Back

Ban Hua U. Flores vs Office Of The Ombudsman, And Atty. Enrique L. Flores, Jr.

BAN HUA U. FLORES, petitioner, vs. OFFICE OF THE OMBUDSMAN, and ATTY. ENRIQUE L. FLORES, JR., respondents.

G.R. No. 136769 | 2002-09-17

R E S O L U T I O N

QUISUMBING, J.:

This petition for review assails the resolution[1] dated September 11, 1996 of the Office of the Ombudsman in OMB-0-96-1175, dismissing the complaint against private respondent for violation of Article 204 of the Revised Penal Code[2] and Section 3 (e) of R.A. 3019,[3] and the order[4] dated September 29, 1998 denying petitioner's motion for reconsideration.

The instant petition stemmed from a case docketed as SEC Case No. 03328 instituted by Johnny K.H. Uy with the Securities and Exchange Commission against petitioner Ban Hua Flores, among others, for accounting and turnover of corporate funds of UBS...