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  • REQUEST SUBMITTED

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    Date: 2022-10-22 01:01:55.765681

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    Date: 2022-10-25 14:04:35.599545

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Criminal Case Pending

Requested from DOJ by K. Tungol at 01:01 AM on Oct 22, 2022.
Purpose: To clear my name if there is a case pending against me.
Date of Coverage: 01/01/2012 - 10/21/2022
Tracking no: #DOJ-160299646800

Tungol 01:01 AM, Oct 22, 2022 

Hi, I received a message about a pending Large Scale Estafa Case against me. Can I verify if this information is true so I can make the necessary actions? Thanks. My name is Kathy Anne Yuzon Tungol

Dulin 02:04 PM, Oct 25, 2022 

October 25, 2022

Dear Kathy Tungol,

Greetings!

Thank you for your request dated Oct 22, 2022 01:01:55 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Criminal Case Pending.

Response to Request

Please coordinate with the National Bureau of Investigation (NBI) to see if you have a hit on your clearance.

Thank you,

FOI Receiving Officer

Tungol 06:50 PM, Oct 25, 2022 

Hi Ma’am/Sir,

I secured an NBI clearance April of this year and it said no derogatory record. I would just like to ask if the database for NBI includes all cases whether still pending.

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