Prefatory Statement Sample 5q6028

PREFATORY STATEMENT

Complainant comes before this Honorable Office to file this complaint seeking redress and justice against the people who have been involved in this grandiose scheme of fraud and deception to acquire amass sums of money from the herein Micro Lending Company which as a result thereby had suffered major loss and damage. The company cannot countenance this wrong especially when the people involved as mastermind are those who have been in the company for longer time and those whose trust had already been reposed on their favor.

As Lending Business, it is considerably as a matter of fact expose to inherent risk rather than greater reward. However, because of the noble intention of the company to help those deserving entrepreneur bolstered by the confidence given to their staffs and employees responsible in validating the credit standing of clients nonetheless outweigh their doubts and hesitations. The company never had in its wildest suspicion that fraud has already been employed against them. Upon discovery of this fraud, the company had immediately conducted investigations and finding veracity on the allegations, the company had already filed different criminal charges involving employees as well as applicant borrowers of MICRO LENDING Company for the different violation of the provision of the Revised Penal Code. The final objective is directed to capture the culprits so that they cannot anymore do the same misgivings and deceit which could harm any thriving Micro Lending Business and theretofore be subjected to penalties which they ought to deserve.

Below are the following existing cases filed and are now pending before the different prosecutor’s office and courts: