National Bureau of Investigation

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    Date: 2021-12-31 09:18:12.496598

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    Date: 2021-12-31 10:16:07.093743

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NBI FRAUD CASE

Requested from NBI by S. MALBOG at 09:18 AM on Dec 31, 2021.
Purpose: For court and filing evidence that this person has already a fraud case before and continue the same
Date of Coverage: 12/31/2021 - 12/31/2021
Tracking no: #NBI-688910718264

MALBOG 09:18 AM, Dec 31, 2021 

I would like to request NBI fraud case file against a certain Emad Yousef Gommosani because he is a saudi National who has evaded his fraud and estafa case and continue to do the same up to now. This will be use as strong evidence for his estafa cases and deportation requests

Suarez 10:16 AM, Dec 31, 2021 

Dear STACY MALBOG,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI team handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf.

You may also report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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