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  • Chua Bruce Vca

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    Ashner John
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    A physical count of the money bundles in the vault was found out by management that the bank had a shortage of money. Unable to give reasonable explanation, a case of estafa was filed against her. A cash custodian's possession of the cash belonging to the bank is akin to that of a bank teller both being mere bank teller.

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    A physical count of the money bundles in the vault was found out by management that the bank had a shortage of money. Unable to give reasonable explanation, a case of estafa was filed against her. A cash custodian's possession of the cash belonging to the bank is akin to that of a bank teller both being mere bank teller.

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    Attribution Non-Commercial (BY-NC)
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    20 views1 page

    Chua Bruce Vca

    Uploaded by

    Ashner John
    A physical count of the money bundles in the vault was found out by management that the bank had a shortage of money. Unable to give reasonable explanation, a case of estafa was filed against her. A cash custodian's possession of the cash belonging to the bank is akin to that of a bank teller both being mere bank teller.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
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    CHUA BRUCE V.

    CA 331 SCRA 1
    FACTS:
    After a physical count of the money bundles in the vault, it was found out by management that the bank had a shortage of money. An investigation was conducted and one of those questioned was the cash custodian. Unable to give reasonable explanation, a case of estafa was filed against her.

    HELD:
    Juridical possession means a possession which gives the transferee a right over the thing which the transferee may set up even against the owner. A cash custodians possession of the cash belonging to the bank is akin to that of a bank teller both being mere bank employees.

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