National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-09-17 14:44:16.432758

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-09-18 10:59:44.265604

  • 4

    RATE YOUR REQUEST

    How was your request?

Request of Data of MR. NOLI I. DIÑO JR.

Requested from NBI by D. CAGA at 02:44 PM on Sep 17, 2023.
Purpose: To file a case / complaint against Mr. NOLI I. DIÑO JR.
Date of Coverage: 06/20/2021 - 09/17/2023
Tracking no: #NBI-137512356268

CAGA 02:44 PM, Sep 17, 2023

Good day! I would like to request the data of Mr. NOLI I. DIÑO JR. because i will file a case against him. I am requesting his data because i do not know where he is residing, since i only met him thru messenger.  He promised to process the transfer of title but then he did not process it, and collect payments and fees, and the original TCT of land is with him. After a year, we discovered the he did not file it, and started to hide from us. Until now he is not returning the documents and original TCT of Land. 
Hoping for your favorable response regarding this matter. Thank you and God bless.

September 18, 2023

Dear DONNA KAREN,

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 your request for information falls within the exceptions to the Right of Access to Information, to wit:
a) Information concerning law enforcement and protection of public and personal safety;
b) Information deemed confidential for the protection of the privacy of persons and certain individuals such as minors, victims of crimes, or the accused;
c) Information , documents or records known by reason of official capacity and are deemed as confidential, including those submitted or disclosed by entities to government agencies, tribunals, boards, or officers in relation to the performance of their functions, or to inquiries or investigation conducted by them in the exercise of their administrative, regulatory or quasi judicial powers.

Meanwhile, if you wish to file a complaint, request for investigation, or report any crime,  kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or to the 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 send your complaint via email thru crd@nbi.gov.ph. 

Thank you very much. 


Respectfully,
FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.