Fifty-four (54) Warrants of Arrest (WOAs) were served by detectives of the CIDG Anti-Fraud and Commercial Crimes Unit (AFCCU) against a former payroll processor of Nestle Business Services AOA, Inc., who embezzled over Php2.5 million cash.
The said CIDG unit arrested ELPHIE MULDONG y REYES on Tuesday morning (September 15, 2020 at about 11:00 AM) in the vicinity of McDonald’s Foodchain parking lot along MacArthur Highway, Malolos, Bulacan.
The arrest was based on the assistance sought by Nestle Business Services AOA, Inc., represented by Atty. Leolaida Aragon of R.V. Domingo and Associates Law Firm on September 8, 2020 for the service of said WOAs, all for the crime of Qualified Theft issued by Hon. Grace V Cruz, Judge of Branch 22, RTC City of Malolos, Bulacan with a fixed bail of Php40,000.00 each, totaling to Php2,160,000.00.
Accordingly, the said company, during their examination, discovered that MULDONG abused the trust and confidence given to her by the company and used her position to embezzle a total amount of Php2,549,790.46. The suspect made 67 unauthorized money transfers from the Nestle employees’ payroll accounts to two (2) of her BPI accounts from January 2017 to March 2019 which prompted the company to file a case against her.
The CIDG detectives conducted an investigation to track Muldong’s whereabouts and found out that she is residing somewhere in Malolos, Bulacan. Thus, on the said date and venue, the service of the WOAs was executed that led to her apprehension.
Muldong was brought to the CIDG AFCCU Office for documentation and proper disposition. ###