FACTS: The Office of Special Investigation (OSI) of the BSP transmitted a letter  to  the  DOJ, which was attached  with five affidavits, which would allegedly serve as bases for filing criminal charges for Estafa thru Falsification of Commercial Documents, in relation to PD No. 1689, and for Violation of Section 83 of RA 337, as… Read More Soriano v. People G.R. No. 162336 February 1, 2010 Banking Law, DOSRI