National Bureau of Investigation

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  • REQUEST SUBMITTED

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    Date: 2020-12-27 19:15:09.908859

  • PROCESSING REQUEST

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    Date: 2020-12-28 16:42:01.817872

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    Date: 2022-01-06 13:38:03.719670

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Report a person using falsified NBI Clearance in 2 instances

Requested from NBI by P. Redula at 07:15 PM on Dec 27, 2020.
Purpose: Report a person
Date of Coverage: 01/10/2020 - 11/30/2020
Tracking no: #NBI-845673778158

Redula 07:15 PM, Dec 27, 2020

I have evidence that she used and altered the same expired NBI Clearance to apply for a company

Suarez 04:42 PM, Dec 28, 2020

December 28, 2020

Dear Paul,

Thank you for your request dated Dec 27, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Report a person using falsified NBI Clearance in 2 instances.

We received your request on Dec 27, 2020 and will respond on or before Jan 15, 2021 07:15:09 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS04NDU2NzM3NzgxNTgM, for request with ticket number #NBI-845673778158.

Thank you.

Respectfully,

Nicanor Suarez
FOI Officer

Marfil-Angeles 10:14 AM, Dec 29, 2020

December 29, 2020

Dear Mr. Redula
Good day!
This refers to your complaint regarding the alleged falsification of document. You can file your complaint formally and directly with our Complaint and Records Division by submitting your complaint- affidavit and attaching all other documentary evidence in your possession. Our office address is at NBI, Taft Avenue, Ermita, Manila 1000. 
Thank  you!

Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service

Marfil-Angeles 01:38 PM, Jan 06, 2022

January 6, 2022

Dear Mr. Redula
Good day!
This refers to your complaint regarding the alleged falsification of document. You can file your complaint formally and directly with our Complaint and Records Division by submitting your complaint- affidavit and attaching all other documentary evidence in your possession. 
Thank  you!

Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service

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