REPUBLIC OF THE PHILIPPINES

DEPARTMENT OF JUSTICE
OFFICE OF THE CITY PROSECUTOR
CALOOCAN

HI-PURPOSE CORP.
Represented by: Ernesto Uy
Complainant,

vs. NPS Docket No.

For: Violation of B.P. 22

MR. ALEX D. ACISS a.k.a. ALEX TAN

Defendant.
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AFFIDAVIT COMPLAINT

I, MR. ERNESTO UY, of legal age and with business address at #213 Biak-na-Bato,
Manresa, Quezon City, after having been duly sworn to in accordance with law hereby depose
and state:

1. That herein affiant is the authorized representative of the Complaint with powers to
represent the company to appear; testify; to enter into stipulation of facts; to enter into a
Compromise Agreement; to settle the criminal liability of the instant case; and to sign the
Affidavit of desistance. That said powers are hereby delegate by the company as reflected
in the Secretary’s Certificate is hereto attached as Annex “A”.
Photocopy of Hi-Purpose Corporation’s Mr. Zhi Wei Cai’s Special
Power of Attorney to Ernesto Uy is attached herewith and marked as
ANNEX “B”.

2. That from January to April 2014, the respondent Mr. Alex D. Aciss, with
business/residential address at Alex D. Aciss, Bldg., beside Riverspring School, #18
Esguerra St., Pinagbuhatan, Pasig City, Came to my office to replace his bounced checks
and in payment thereof, he issued, signed, and delivered to me the following post-dated
checks.

3. That however, contrary to his assurance and representation, the subject checks when
deposited for payment with Philippine Business Bank Head Office, Grace Park,
CALOOCAN CITY, were dishonored by the drawee bank for the reason: “Account
Closed” as may be gleaned from the stamp mark appearing on the face of the checks.
Photocopy of the front and back of the checks are attached herewith and marked as
ANNEXES “C”, “C-1”, “D”, “D-1”, “E”, “E-1”, “F”, “F-1”, “G”, “G-1”, “H”, “H-1”,
“I”, “I-1”, “J”, “J-1”, “K”, “K-1”, “L”, “L-1”, “M”, “M-1”, “N”, “N-1”, “O”, “O-1”, “P”,
“P-1”, “Q”, “Q-1”, “R”, “R-1”, “S”, “S-1”, “T”, “T-1”, “U”, “U-1”, “V”, “V-1”, “W”,
“W-1”, “X”, “X-1”, “Y”, “Y-1”, “Z”, “Z-1”, “AA”, “AA-1”, and “BB”, “BB-1”
respectively.
 PSBANK – PASIG CITY
A/C 003331-00170-1 ALL ACOUNT CLOSED CHECKS

CHECK NO. DATE AMOUNT

0068544 March 2, 2015 50,000.00

0068545 March 9, 2015 50,000.00

0068546 March 16, 2015 50,000.00

0068547 March 23, 2015 50,000.00

0068548 March 30, 2015 50,000.00

0068549 April 6, 2015 50,000.00

0068550 April 13, 2015 50,000.00

0068551 April 20, 2015 50,000.00

0068552 April 27, 2015 50,000.00

0068553 May 4, 2015 50,000.00

0068555 May 18, 2015 50,000.00

0068556 May 25, 2015 50,000.00

0068557 June 1, 2015 50,000.00

0068558 June 8, 2015 50,000.00

0068559 June 15, 2015 50,000.00

0068560 June 22, 2015 50,000.00

0068561 June 29, 2015 50,000.00

0068562 July 6, 2015 50,000.00

0068563 July 13, 2015 50,000.00

0068564 July 20, 2015 50,000.00

0068565 July 27, 2015 50,000.00

0068566 August 3, 2015 50,000.00

0068567 August 10, 2015 50,000.00

0068568 August 17, 2015 50,000.00

0068569 August 24, 2015 50,000.00

0068570 August 31, 2015 47,090.00

 4. That verbal and written demand were made thereafter upon Mr. Alex D. Aciss to
make good the said checks but he failed and refused and still fails and refuses to
make good the same, to my damage and prejudice. On December 5, 2016, I personally
served the demand letter dated December 1, 2015 to Mr. Alex D. Aciss at the front gate
of his residence in Alex D. Aciss Bldg., beside Riverspring School, #18 Esguerra St.,
near Urbano Ave., Pinagbuhatan, Pasig City. He received and read the demand letter
but refused to sign his name, still, I left a copy of the demand letter and made the
annotation of his refusal to sign.
Photocopy of the demand letter dated December 1, 2015 served personally to Mr. Alex
D. Acis is attached herewith and annotation are marked as Annexes “CC”, “CC-1” while
the Affidavit of Service of is hereto attached as Annex “DD” respectively.

5. On December 7, 2015, I personally went to Manila Post Office and mailed by registered
mail the demand letter dated December 1, 2015 to Mr. Alex D. Aciss.
Photocopy of the demand letter together with the registry receipt and return card are
hereto attached as Annexes “EE”, “EE-1”, “EE-2”.

6. I have executed this affidavit to attest to the truth of all the foregoing statements and for
the purpose of filing a complaint for violation of Batas Pambansa Blg. 22 against Mr.
Alex D. Aciss with the authorities.

In witness thereof, I have hereunto signed this instrument this _____ day of February
2019 in Caloocan, Philippines.

ERNESTO UY
COMPLAINANT

CERTIFICATION

SUBSCRIBED AND SWORN to before me this _____ day of February 2019 in

Caloocan, Philippines. I hereby certify that I have personally examined the Complainant/Affiant
and I am satisfied that he executed the foregoing Complaint-Affidavit freely and voluntarily, that
he understood the contents thereof, and that the allegations therein are true and correct to the best
of his own personal knowledge and belief.

ASSISTANT CITY PROSECUTOR