CEBU CITY, Philippines -- The Lapu-Lapu City Prosecutor has found probable cause to formally charge motorcycle dealers accused of "falsifying" documents which they submitted to the Land
LTO-7 Regional Director Victor Caindec | CDN Digital file photo
Marvin is the chairman of the board of directors of DESMI while Lim is the company president. Iwih Jane, on the other hand, is the corporate secretary while Cassandra Alexis is a member of the board of directors. Aseniero’s recommendation signed on November 10, 2021 was approved by City Prosecutor Ruso Zaragoza and copies of which were sent to all of the respondents and Caindec.The respondents maintain their innocence as they claim to having “separate personalities” from the corporation that they are working for.
Du added that the two sales invoices in question were issued using the name of DESMI and not the respondents. Caindec added that following a review of the two invoices, they found that different dates and purchase amounts were reflected on the two documents.
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