In The Matter of Transeast Multitrade Corporation

 [PED * CASE NO. 93-1210. September 4, 1997.]IN THE MATTER OF TRANSEAST MULTITRADE CORPORATIONO R D E RThis is a complaint involving the authenticity of the contents of the corporate documents issued by Transeast Multi-Trade Corporation thru its Corporate Secretary and an allegation for unauthorized withdrawal of dollar deposit from the corporation's bank account by the officers of the corporation. prcdComplainant is Cesar B. Ortiz, a stockholder/director and formerly Executive Vice President and General Manager of subject corporation.Lupo M. Rivera, Chairman of the Board, Carmelita G. Bonzon, Corporate Secretary, Elvira S. Bonzon and Benedicto S. Bonzon, Jr. Directors of subject corporation appear to be the respondents in the complaint.Perusal of the complaint-affidavit shows that due to the commission of unauthorized act and the issuance of questionable documents, a case of Estafa and Falsification of Private Documents was instituted by complainant herein against the responsible officers of the corporation in the Office of the City Prosecutor of Manila.This Department upon review of the allegation in the complaint concurs with the complainant that the offense/s probably committed...