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LTO 7 director files petition vs motorcycle dealer before DOJ

LTO 7 director files petition vs motorcycle dealer before DOJ ....

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Motorcycle dealer's workers, execs cleared of criminal complaints – Manila Bulletin

CEBU CITY Officers and employees of an accredited motorcycle dealer and seller have been cleared of criminal complaints filed against them by the Land Transportation Office-Central Visayas (LTO 7).
Regional Prosecutor Fernando Gubalane has issued two separate resolutions denying the appeal of LT ....

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Mandaue prosecutor files falsification raps vs DES Strong Motors in court

SunStar
Mandaue prosecutor files falsification raps vs DES Strong Motors in court
Land Transportation Office (LTO) 7 Regional Director Victor Emmanuel Caindec (File photo: Screenshot from LTO 7 Director Victor Caindec s Facebook live on June 19, 2020)
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April 15, 2021
THE Office of the City Prosecutor in Mandaue City has recommended the filing of an information for nine counts of falsification of commercial documents under Article 172 of the Revised Penal Code against seven employees and several John Does of motorcycle dealer DES Strong Motors Inc. (DSMI).
This, after the Land Transportation Office (LTO) 7, represented by Regional Director Victor Emmanuel Caindec, formally filed a complaint against DSMI for “conspiring and confederating with each other, falsified the commercial documents that were submitted or uploaded to the Land Transportation Office Do-It-Yourself System.” ....

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Nalzaro: Caindec's 'smokescreen' of his misdeeds

SunStar
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April 06, 2021
If I were Land Transportation Office (LTO 7) Director Victor Caindec, I should be ashamed. This, after the Office of the Provincial Prosecutor dismissed the criminal complaint the LTO filed against the officers and employees of DES Strong Motors Inc., one of the biggest motorcycle distributors in the country. According to the report of another paper, in a four page resolution dated Feb. 18, 2021, Provincial Prosecutor Ludivico Vistal Cutaran approved the recommendation of investigating Prosecutor Ivy Gonzales for the dismissal of the criminal complaints for lack of merit.
The case, which was filed in December 2020, stemmed from the allegations of Caindec that the respondents conspired to falsify the commercial documents that they submitted and uploaded to LTO’s Do It-Youself System of reporting sales. The respondents were Renie Tumon, area manager; Joann Lanzaderas, branch manager; and employees Julio Arabejo, Rovelyn Ranine ....

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LTO 7 files criminal cases against Mandaue dealer

SunStar
File photo
December 30, 2020
THE Land Transportation Office (LTO) 7, on Tuesday, Dec. 29, 2020, filed criminal cases against officials of motorcycle dealer Des Strong Motors Inc. based in Mandaue City, Cebu for alleged submission of falsified documents.
Among the respondents are Julio Arabejo Jr., Rovelyn Ranises, Emelita Binarao, Renie Tumon, Joann Lanzaderas, Dr. Silvestre Lumapas, Marilou Lumapas and several John Does for violation of Article 172 of the Revised Penal Code.
In a press statement, the LTO 7 said the charges filed before the Cebu Provincial Prosecutor’s Office were based on the authority given by LTO Assistant Secretary Edgar Galvante to LTO 7 Director Victor Caindec. ....

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