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CA Upholds PDIC Petition, Directs DOJ To File Estafa Charges Vs. Former Fortune SLA Officers

Published: December 23, 2021

The Court of Appeals (CA) Seventh Division reversed and set aside the previous resolutions issued by the Department of Justice (DOJ) and directed it to charge

Source: journal.com.ph

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Appeals Ca Seventh DivisionDepartment Of JusticeDeposit Insurance FundLoan Association IncPhilippine Deposit Insurance CorporationSeventh DivisionFortune SavingsLoan AssociationCommercial DocumentsPromissory NoteDisclosure StatementLoan Release SheetLoan Action SheetSubject CheckRevised Penal CodeRepublic Act