3/30/2021
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friend of Laleen Malicay.
The accused relayed to Jasmine Malicay's message regarding the money the latter had
sent. Jasmine assured her that they received the money, and asked Carol to tell Malicay
to send more money for medicine for Malicay's mother. Jasmine also told her that she
would send something for Malicay when the accused goes back to Singapore. The
accused replied that she just needed to confirm her flight back to Cebu City, and will
return to Jasmine's house. After the meeting with Jasmine, the accused went shopping
with Hilda Falcasantos. The accused was in the house for only fifteen (15) minutes.
On February 2, 1994, the accused went to the Philippine Airlines office at 7:30 in the
morning to confirm her 5:30 p.m. flight to Cebu City. She then proceeded to Jasmine's
residence, arriving there at past 8 a.m.
Inside the house, she met a woman who asked her, "Are you Carol from Singapore?"
The accused, in turn, asked the woman if she could do anything for her. The woman
inquired from Carol if she was recruiting. Carol replied in the negative, explaining that
she was there just to say goodbye to Jasmine. The woman further asked Carol what the
requirements were if she (the woman) were to go to Singapore. Carol replied that she
would need a passport.
Two (2) minutes later, three (3) girls entered the house looking for Jasmine. The
woman Carol was talking with then stood up and went out. A minute after, three (3)
members of the CIS and a POEA official arrived. A big man identified himself as a
member of the CIS and informed her that they received a call that she was recruiting.
They told her she had just interviewed a woman from the CIS. She denied this, and
said that she came only to say goodbye to the occupants of the house, and to get
whatever Jasmine would be sending for Laleen Malicay. She even showed them her
ticket for Cebu City.
Erlie Ramos then went up to Jasmine's room and returned with some papers. The
accused said that those were the papers that Laleen Malicay requested Jasmine to give
to her (the accused). The accused surmised that because Laleen Malicay wanted to go
home but could not find a replacement, one of the applicants in the forms was to be
her (Malicay's) substitute. Ramos told the accused to explain in their office.
The accused denied in court that she went to Jasmine's residence to engage in
recruitment. She claimed she came to Zamboanga City to visit her friends, to whom
she could confide since she and her husband were having some problems. She denied
she knew Nancy Araneta or that she brought information sheets for job placement. She
also denied instructing Jasmine to collect P2,000 from alleged applicants as processing
fee.[14]
The accused presented two witnesses to corroborate her defense.
The first, Jasmine Alejandro, 23, testified that she met the accused for the first time
only on January 30, 1994 when the latter visited them to deliver Laleen Malicay's
message regarding the money she sent. Carol, who was accompanied by a certain Hilda
https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/49893
5/20