3rd Quarter 2010 - CIDG - Philippine National Police
3rd Quarter 2010 - CIDG - Philippine National Police
3rd Quarter 2010 - CIDG - Philippine National Police
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Republic of the <strong>Philippine</strong>s<br />
Department of the Interior and Local Government<br />
NATIONAL POLICE COMMISSION<br />
PHILIPPINE NATIONAL POLICE<br />
CRIMINAL INVESTIGATION AND DETECTION GROUP<br />
CampCrame, Quezon City<br />
(3 rd<br />
<strong>Quarter</strong> <strong>2010</strong>)<br />
This report features the accomplishments of<strong>CIDG</strong> from July1 – September<br />
30, <strong>2010</strong> based on the Program Thrust of the Chief, PNP and the 3-Point Agenda<br />
of the Director, <strong>CIDG</strong>.<br />
Several significant accomplishments from the different flagship projects<br />
are presented in this report as well as those resulting from the anti-criminality<br />
campaigns which this Group has consistently and religiously implemented and<br />
monitored.<br />
Most notable are the neutralization/arrest of several members of notorious<br />
OCGs/CGs, most wanted persons and other suspects in high profile crimes.<br />
TheAdministrative, Investigation, Intelligence and PCR accomplishments<br />
that contributed much to the Group’s success in meeting the expectation of the<br />
NHQ are also presented in this report.<br />
MOST SIGNIFICANT ACCOMPLISHMENTS:<br />
1. NEUTRALIZATION OF MEMBERS OF THE ALFORQUE GROUP<br />
IN TAGUM CITY<br />
• On September 23, <strong>2010</strong> at Phoenix Gasoline Station located<br />
along <strong>National</strong> highway, Visayan Village, Tagum City, a joint operation was<br />
conducted by elements of Davao del Norte CIDT-11RCIDU of this Group<br />
together with the Intelligence operatives of Tagum City <strong>Police</strong> Office against the<br />
notorious ALFORQUE Robbery Hold-up Group, that resulted in the neutralization<br />
and death of alias “JUNJIE”, believed to be a member of said group.<br />
• The operation was a result of a week-long surveillance after<br />
a confidential agent tipped off that the ALFORQUE group was planning to rob a<br />
gasoline station in Tagum City.<br />
1 Groups’ Accomplishment Report
• At about 2:30 P.M. of September 23, <strong>2010</strong>, the team<br />
positioned strategically at the premises of the above-mentioned gas station when<br />
an unidentified male person who was later known as Alias “JUNJE” on board a<br />
Honda Bravo Motorcycle arrived and<br />
parked his motorcycle near the cashier’s<br />
booth. He then alighted therefrom and<br />
walked directly towards the cashier booth<br />
and poked a caliber .45 pistol to the<br />
cashier and announced a hold-up. At this<br />
juncture, one of the operatives shouted to<br />
stop and introduced himself as police<br />
officer.The suspect aimed his gun<br />
towards the operative but another police<br />
officer at the scene, shot the suspect that<br />
caused his instantaneous death.<br />
• After the incident, City Prosecutor NOEL S. PALMA of<br />
Tagum City Prosecutor’s Office was invited to conduct ocular inquest while the<br />
SOCO Provincial Office personnel, Tagum City processed the scene of the<br />
incident.<br />
• Recovered from the possession of the slain suspect and at<br />
the scene of the incident were the following items, to wit:<br />
- One(1) unit cal.45 pistol COLT MKIV SERIES 80<br />
bearing SN 7512110;<br />
- Two(2) pieces empty cartridge of Caliber .45;<br />
- Four(4) live ammunitions of Caliber .45;<br />
- One(1) unit magazine;<br />
- One(1) plastic transparent sachet of white<br />
crystalline substance believed to be SHABU; and<br />
- One(1) unit HONDA Bravo motorcycle color white<br />
with plate number 7090 LI.<br />
• All recovered items were turned over to the custody of the<br />
SOCO Provincial Office, Tagum City.<br />
• Investigation disclosed that the slain suspect, a member of<br />
the Alforque Robbery Hold-up Group was responsible in the killing of a certain<br />
RENS ALEXIS LARIOSA, 24 years old, single, habal-habal driver and a resident<br />
of Brgy. Quezon, Panabo City on September 21, <strong>2010</strong> at the said City. It<br />
appeared that the motorcycle recovered is the same motorcycle taken away from<br />
victim LARIOSA.<br />
• Moreover, the same suspect was positively identified by<br />
witnesses as among the suspects in a robbery with frustrated homicide case that<br />
occurred on September 16, <strong>2010</strong> at about 12:10 PM at Purok 8, Curbada, Brgy.<br />
Magdum, Tagum City, victimizing a certain THELMA PONIO.<br />
• Meanwhile, follow-up operation is being conducted by this<br />
office against other members of the Alforque robbery hold-up group.<br />
2 Groups’ Accomplishment Report
2. ARREST OF JI FACILITATOR AND FINANCIER OF THE MILF<br />
• Arrest of Eduardo Uy GUERRA with Aliases @<br />
Abdulgafor,@ Abraham Yap Alonto,@ Abdulgafor Mohandis and @ Mohandis<br />
Adnan for Murder, Destructive Arson,<br />
Arson, Robbery with Violence Against<br />
and or Intimidation of Persons.<br />
• Subject was arrested<br />
at around 6:30 in the afternoon of<br />
September 22, <strong>2010</strong> at Davao<br />
International Airport, Sasa, Davao City by<br />
combined elements of 12RCIDU led by<br />
PINSP SAGUISAG L MIRAS, ISG and<br />
other Intel Community in coordination<br />
with 11 th <strong>Police</strong> Center for Aviation<br />
Security (PCAS) Davao City by virtue<br />
of a Warrant of Arrest issued by Hon.<br />
Judge Oscar P Noel, Jr. of RTC Branch<br />
38, Justice on Wheels, Sarangani Province, 11<br />
th Judicial Region, docketed under<br />
CC Nr 30-42-08 to 3047-08 for the above-mentioned cases. Arrested person<br />
was brought to 12RCIDU Office for proper documentation and was turned over to<br />
the Intelligence Service Group (ISG), <strong>Philippine</strong> Army, Fort Bonifacio, Taguig<br />
City, Metro Manila on September 23, <strong>2010</strong> by virtue of the Court Order issued by<br />
Hon. Judge Noel, dated September 22, <strong>2010</strong> as the said accused is a high profile<br />
detainee, being a major Jemaah Islamiyal (JI) Facilitator and Financier for the<br />
MILF in purchasing and smuggling large quantities of weapons and ammunitions<br />
from North Korea and other parts of East Asia.<br />
3. ENCOUNTER WITH OCG INVOLVED IN THE GUN-FOR-HIRE<br />
AND ROBBERY/HOLD-UP ACTIVITIES<br />
• On September 10, <strong>2010</strong> at about 4:00 A.M. at Sitio Culo,<br />
Brgy. Kahumayan, Danao City, elements of<br />
7RCIDU of this Group encountered with<br />
members of Villanueva Group who were<br />
involved in the gun for hire and robbery hold-up<br />
activities operating in southern part of Cebu<br />
Province.<br />
• The group leader identified<br />
as Gelacio P. VILLANUEVA @ “Boboy” who<br />
has been a subject of an intensive manhunt<br />
operation is an escapee of Carmen <strong>Police</strong><br />
Station sometime in March 2008, and has a<br />
standing Warrant of Arrest in CC No. DNO-<br />
3955 issued by RTC Branch 28, Danao City for<br />
the crime of Murder. Subject person and his<br />
members are the remnants of Joshua Paring Group that was also encountered<br />
by elements of 7RCIDU sometime in May <strong>2010</strong> in Carmen, Cebu.<br />
• After intelligence build-up conducted by personnel of<br />
7RCIDU on September 9, <strong>2010</strong> at the hideout of the group situated at the remote<br />
area of Sitio Culo, Brgy. Kahumayan, Danao City, an operational plan was<br />
conceptualized to neutralize the group.<br />
3 Groups’ Accomplishment Report
• On September 10, <strong>2010</strong> at about 4:00 A.M., the operating<br />
team coordinated with Carmen <strong>Police</strong> Station then proceeded to the place where<br />
the group leader Gelacio VILLANUEVA @ “Boboy” and his members were<br />
sighted. While approaching the hide out of the group, the operating team was<br />
fired upon by the suspects prompting the law enforcers to return fire that started<br />
the running gun battle.<br />
• As a result, Gelacio P. VILLANUEVA, single, jobless and a<br />
resident of Barangay Corte, Carmen, Cebu sustained gunshot wounds and was<br />
brought to Danao City General Hospital for medical treatment but died after an<br />
hour. During the said encounter, the other two (2) armed members of the group<br />
managed to escape towards the hilly portion of the area taking advantage of the<br />
darkness.<br />
• Recovered pieces of evidence from the place of the<br />
encounter by the SOCO Team headed by PCI DAVID ALEXANDER T.<br />
PATRIANA were one (1) colt caliber .45 pistol without serial number with one (1)<br />
magazine, caliber .38 revolver with four (4) spent shells, seven (7) pieces of<br />
spent shells of caliber .45, two (2) spent shells of caliber .9mm and one (1) empty<br />
shell of caliber 5.56. All confiscated items are now under the custody of PNP<br />
Crime Laboratory Office 7, for technical examination and evidentiary purposes.<br />
4. ENCOUNTER WITH ROBBERY/HOLD-UP SUSPECTS RIDING<br />
IN TANDEM<br />
• On September 1, <strong>2010</strong>, elements of Bulacan CIDT-3RCIDU<br />
of this Group together with PIB Bulacan PPO and Marilao <strong>Police</strong> Station<br />
encountered two (2) suspected hold-uppers riding in tandem on a black<br />
Kawasaki Bajaj motorcycle with<br />
Plate No. 2442 RS along McArthur<br />
Highway, Brgy. Abangan Sur,<br />
Marilao, Bulacan that resulted in<br />
the killing of one (1) of the<br />
suspects while other managed to<br />
elude arrest.<br />
• Prior to the<br />
incident, spouses Manchito Cruz y<br />
Payno, 28 years old, salesman<br />
and Michelle Cruz y Canoza, 27<br />
years old, and residents of T.<br />
Mendoza Street, Brgy. Saog, Marilao, Bulacan were on board a motorcycle on<br />
their home when the two (2) unidentified suspects riding in tandem blocked their<br />
path and at gun point forcibly took the handbag of Michelle Cruz containing one<br />
(1) LG cellular phone, SSS ID, ATM cards, driver’s license and other personal<br />
items.<br />
• Upon receipt of the information, joint elements of Bulacan<br />
CIDT, PIB Bulacan PPO and Marilao <strong>Police</strong> Station were immediately dispatched<br />
and conducted operation which resulted in the neutralization of one (1) of the<br />
suspects during an exchange of gunfire when the latter fired shots at the<br />
approaching police operatives.<br />
4 Groups’ Accomplishment Report
• Soco Team from Bulacan Provincial Crime Laboratory Office<br />
led by PCINSP RONALD YUSI processed the crime scene and recovered one<br />
(1) homemade cal .38 revolver without serial number loaded with three (3)<br />
rounds of live ammunition and three (3) pieces spent shells, one (1) black<br />
Kawasaki Bajaj motorcycle with Plate No. 2442 RS and the handbag of the<br />
victim.<br />
• The slain suspect was identified as Jeffrey LITAB y<br />
Dalindaan, 19 years old, single, native of Zamboanga del Sur and a resident of<br />
Block 3, Kadima, Tonsuya, Malabon City. His cadaver which was brought to the<br />
Flavel Funeral Parlor, Marilao, Bulacan was claimed by his cousin named Lito<br />
LITAB of Block 40, Welfareville Compound, Addition Hills, Mandaluyong City and<br />
his former employer named June Diwa of Block 3, Kadima, Tonsuya, Malabon<br />
City on September 5, <strong>2010</strong>.<br />
• In addition, the black Kawasaki Bajaj motorcycle with Plate<br />
No. 2442 which was used by the two (2) suspected robbers has been released<br />
by Marilao <strong>Police</strong> Station to its rightful owner identified as Dennis Manalaysay of<br />
Block 4, Lot 70, Northville 5, Batia, Bocaue, Bulacan after presenting pertinent<br />
documents of its ownership and photocopy of Bocaue <strong>Police</strong> Station blotter with<br />
Entry No. 10-395 stating therein that said motorcycle was stolen on September 1,<br />
<strong>2010</strong> at about 7:30 P.M. in Bocaue, Bulacan.<br />
5. ARREST OF ROBBERY SUSPECTS IN SARIAYA, QUEZON<br />
• Operation stemmed from the request for police assistance of<br />
Engr. Hanson Yu in connection regarding a robbery incident that transpired at<br />
Sitio Mahabang Tanaw, Brgy. Tiawe, Lucban, Quezon on June 16 and 24, <strong>2010</strong><br />
wherein forty (40) fighting cocks were taken amounting to MOL Php 600,000.00.<br />
• Thorough investigation by Quezon CIDT-4ARCIDU of this<br />
Group resulted in the identification of the group of Jay-R Roxas of Brgy.<br />
Nagsinamo, Lucban, Quezon as behind the criminal act. The group was also the<br />
main suspect in the robbery/hold-up incidents at Lotto outlet and rice retailer<br />
likewise in Lucban, Quezon sometimes in May <strong>2010</strong>.<br />
• The same team was dispatched and tapped the BINs to<br />
locate the group for possible operation and on July 9, <strong>2010</strong> an information was<br />
received by personnel of Quezon CIDT informing that three (3) malefactors<br />
armed with short handguns were sighted in Tiaong, Quezon riding in one (1)<br />
black Honda motorcycle with Plate No. FP-1418 heading towards the direction of<br />
Lucena City. Further, the informant gave the suspects’ identification. One was<br />
carrying back pack while the driver was wearing blue and red helmet and the<br />
plate number of the motorcycle was placed in the left portion of the motorcycle.<br />
• The team immediately conducted chokepoint in coordination<br />
with the members of <strong>Police</strong> Assistance Center (PAC) at Brgy. Calumpang,<br />
Tayabas City and at the same time dispatched another team for operation to<br />
locate the suspects along Maharlika Highway.<br />
• The suspects were spotted traversing along Maharlika<br />
Highway at Poblacion, Sariaya, Quezon were eventually arrested, to wit:<br />
- Bobby BAGASALA y Natanio<br />
Brgy. Nagsinamo, Lucban, Quezon<br />
5 Groups’ Accomplishment Report
– One (1) cal .45 Colt MK 4 pistol with SN: 972831<br />
loaded with seven (7) live ammos.<br />
- Frederick MARASIGAN y Plandis<br />
Brgy. Nagsinamo, Lucban, Quezon<br />
– One (1) cal .357 Smith and Wesson revolver with<br />
defaced serial number loaded with five (5) live<br />
ammos.<br />
- Jay-Ar ROXAS y Buena<br />
Brgy. Tinamnan, Lucban, Quezon<br />
– One (1) piece rifle grenade with SN: AVA-0057-85<br />
– One (1) Honda motorcycle with Plate No. FP-<br />
1418 registered in the name of Jaime D. Guden of<br />
No. 25 Sunrise drive, 4 th Estate Subdivision,<br />
Paranaque City.<br />
• Cases for violation of PD 1866 as amended by RA 8294<br />
(Illegal Possession of Firearms and Ammunitions) and RA 9156 (Illegal<br />
Possession of Explosives) were filed against the arrested suspects before the<br />
Provincial Prosecutor’s Office, Lucena City, Quezon docketed under IS No. IV-<br />
09-INV-10G-00199 with no bail recommended.<br />
• In the other hand, witnesses of Engr. Hanson Yu positively<br />
identified the trio as the persons who robbed and took the fighting cocks from<br />
their farm and they executed their affidavits to support the filing of a case for<br />
Robbery. Further, this office is coordinating with the Lucban MPS to get<br />
witnesses in the robbery/hold-up of Lotto outlet and rice retailer store in Lucban,<br />
Quezon for them to positively identify the three suspects.<br />
GROUP’S 3-POINT AGENDA:<br />
OPERATIONS AGAINST OCGs/CGs:<br />
NO. OF OPERATIONS CONDUCTED - 15<br />
NO. OF PERSONS ARRESTED - 28<br />
NO. OF SUSPECTS KILLED - 8<br />
6 Groups’ Accomplishment Report
NO. OF OCGs/CGs NEUTRALIZED - 13<br />
NO. OF CASES FILED - 19<br />
Significant accomplishments under <strong>CIDG</strong> OPLAN “Salikop”:<br />
1. ARREST OF MEMBERS OF AKYAT-BAHAY MEMBERS<br />
• On September 23, <strong>2010</strong>, elements of NMMCIDT-NCRCIDU<br />
of this Group conducted operation at Macopa Street corner Santolan, Brgy. Gen.<br />
T. De Leon, Valenzuela City that resulted to the arrest of two (2) active members<br />
of the dreaded Robbery/Hold-up and Akyat-Bahay gang identified as follows:<br />
- Alfie MENTES y Pano @ Alfie, 20 years old,<br />
single, tricycle driver; and<br />
- Jerome LAVAPIE y Pontillas, 20 years old, single,<br />
jobless.<br />
• Investigation disclosed that the suspects have been involved<br />
in the series of robbery perpetrated at CAMANAVA area. Notably the group was<br />
linked in the robbery with homicide committed against a 19 years old medical<br />
student who was killed when resisted. The group has been the subject of<br />
COPLAN “Sudden Strike” and that the operation was prompted by information<br />
provided by tipster Elmer Yandoc of Brgy. Diam. Valenzuela City. Suspect<br />
together with their cohorts were identified only as “Jong-Jong” and Marlon, and<br />
has targeted and planned to rob the residence of spouses Reynaldo and Elena<br />
Lustrado located at No. 5290 Macopa Street corner Santolan, Brgy. Gen. T. De<br />
Leon, Valenzuela City.<br />
• Accordingly, suspects surreptitiously managed to gain entry<br />
into the victim’s residence thru the adjacent roof. While therein, suspects were<br />
scouring for possible loot, however, police operatives who earlier concealed<br />
themselves inside the house came out to effect the arrest. Suspect @ Marlon<br />
suddenly drew a cal .38 revolver and fired while on his way to escape that<br />
prompted PO2 Rogie Pinili to retaliate. In the ensuing firefight, Elmer YANDOC<br />
was caught in the crossfire and was hit in the belly. Suspects JONGJONG and<br />
MARLON managed to elude arrest while suspects MENTES and LAVAPIE were<br />
arrested.<br />
• Recovered from the arrested suspects were bladed weapon<br />
and their getaway vehicle, a motorized tricycle with markings SQ TODA 031<br />
7 Groups’ Accomplishment Report
earing Plate No. TV-7218. Elmer YANDOC was rushed to the Valenzuela<br />
Emergency Hospital for medical treatment while the arrested suspects together<br />
with the recovered pieces of evidence were brought to NMMCIDT Office for<br />
documentation and proper disposition. Follow-up operation is on progress to<br />
ascertain the identities and present whereabouts of the suspects who eluded<br />
arrest.<br />
• Cases for Robbery, Assault and Violation of BP Blg 6<br />
(Concealing Deadly Weapon) are being readied against the suspects.<br />
2. ARREST OF ROBBERY/HOLD-UP SUSPECTS<br />
IN EAST SERVICE ROAD, PARANAQUE CITY<br />
• On September 23, <strong>2010</strong> at about 7:30 P.M., elements of<br />
AOCD of this Group conducted operation at East Service Road, Paranaque City<br />
against members of a robbery/hold-up group who are responsible in the series of<br />
robbery/hold-up incidents in the areas of Taguig and Paranaque City that<br />
resulted to the arrest of the following suspects, namely:<br />
- Felix BERIDA JR y Boco, 38 years old, single, a<br />
native of Leyte and a resident of Purok 6-C,<br />
Bagong-Tanyag, Taguig City;<br />
- Marlon MONTELLANO y Ditan, 19 years old,<br />
married and a resident of Purok 6, Creekside,<br />
Taguig City; and<br />
- Rolly MELLOZA y Magbutay, 16 years old, single<br />
and a resident of Purok 14, Bagong Tanyag,<br />
Taguig City.<br />
• The operation conducted was based on the complaint<br />
received that robbery/hold-up incidents are rampant in Taguig and Parañaque<br />
area especially during rush hours victimizing jeepney commuters. It was further<br />
gathered that robbers usually use East Service Road and SM Bicutan as their<br />
escape route.<br />
• During the operation, while the team was positioned at the<br />
vicinity of East Service Road, Parañaque, they noticed a suspicious looking<br />
person with a gun tucked on his waist and slowly alighting from a jeepney.One of<br />
the operatives of AOCD approached the suspect and introduced himself but the<br />
latter ran away towards the direction of another members of the team and was<br />
eventually arrested. Two (2) other suspects attacked one of the team members<br />
but were likewise subdued with the help of back up operatives. Recovered from<br />
the suspects were the following pieces of evidence:<br />
- One(1) cal.38 Smith and Wesson revolver with<br />
SN: 285601;<br />
- One(1) cal.38 revolver loaded with five (5) rounds<br />
of live ammunition; and<br />
- one 1) kitchen knife.<br />
• On September 24, <strong>2010</strong>, the above-named accused were<br />
brought for inquest before 1 st Asst. City Prosecutor Oliver C. Hernandez of<br />
Paranaque Porsecutor’s Office for violation of PD 1866 as amended by RA 8294<br />
8 Groups’ Accomplishment Report
and PD 9 (Illegal Possession of Bladed Weapon) as amended by BP 6 docketed<br />
under No. XV12-INQ-10I-02369.<br />
3. ARREST OF LEADER OF THE “ANGAS” GROUP<br />
IN NASUGBU, BATANGAS<br />
• This pertains to the illegal activities of “ANGAS GROUP”<br />
engaged in robbery/hold-up,<br />
carnapping and gun-for-hire activities<br />
operating in Lian, Calatagan and<br />
Nasugbu, all in Batangas which<br />
resulted to the neutralization of its gang<br />
leader, Lucas SALAS III and Roberto<br />
VILLAJIN.<br />
• After careful<br />
evaluation and investigation on the<br />
alleged illegal activities of the group, it<br />
was established during intelligence build-up that its leader is the infamous Lucas<br />
SALAS III @ Luther, a resident of Roxaco Subd., Brgy Poblacion 2, Nasugbu,<br />
Batangas with active members as follows:<br />
- Boy SALANGUIT;<br />
- Marlon VILLEVEZA;<br />
- Edgar BAYONA @ Jan-jan<br />
- Rene SALES @ Bakla;<br />
- @ Babet SAMBAT; and<br />
- @ Abiad<br />
• On September 24, <strong>2010</strong> at about 4:00 PM, elements of<br />
Batangas CIDT-4ARCIDU of this Grouptogether with Nasugbu MPS in<br />
coordination with Batangas Provincial Highway Patrol Team swooped down on<br />
the reported safehouse of the group located at said address by virtue of Search<br />
Warrant No. 10-107 for violation of PD 1866 as amended by RA 8294 (Illegal<br />
Possession of Firearms and Ammunition) issued by Hon. Cynthia Ricablanca,<br />
Judge of RTC Branch 27, Sta. Cruz, Laguna that resulted to the arrest of Lucas<br />
SALAS III y Avendaño @ Luther, 24 years old, single, jobless and the<br />
confiscation of one (1) caliber 38 revolver bearing SN: 18339.<br />
• Based on the account of the subject person upon his arrest,<br />
he voluntarily pinpointed one of his members identified as @ Papert, also of<br />
Nasugbu, Batangas. He further pinpointed the locations of the alleged stolen<br />
motorcycles in Nasugbu and Balayan, Batangas which led to the series of followup<br />
operations as follows, to wit:<br />
- On same date at about 5:00 PM, same team conducted followup<br />
operation at ACM Subdivision, Brgy. 12, Nasugbu, Batangas<br />
that resulted in the recovery of one (1) Yamaha Mio motorcycle<br />
colored blue with plate number 2548 WA;<br />
- At about 6:00 PM of same date, said team also conducted<br />
follow-up operation at Paradise Subd., Brgy Talangan,<br />
Nasugbu, Batangas that resulted in the arrest of Roberto<br />
VILLAJIN y Ramos @ Papert, 30 years old, single, jobless and<br />
a resident of Brgy 10, Nasugbu, Batangas while in the<br />
9 Groups’ Accomplishment Report
possession of one (1) Yamaha Mio colored blue/silver without<br />
plate number;<br />
- Likewise, on same date at about 9:30 PM, a follow-up operation<br />
conducted in coordination with Balayan MPS at Brgy Ermita,<br />
Balayan, Batangas that resulted in the recovery of one (1)<br />
Yamaha motorcycle (skeleton) colored yellow with plate number<br />
DS 8718 and one (1) Suzuki Raider (tricolor) with plate number<br />
DI 3678;<br />
• The arrested suspects to include the confiscated firearm and<br />
the four (4) recovered motorcycles were brought to Batangas CIDT Office for<br />
safekeeping and evidentiary value.<br />
• On September 27, <strong>2010</strong>, separate cases for Violation of PD<br />
1866 as amended by RA 8294 (Illegal Possession of Firearms and Ammunition)<br />
against Lucas SALAS y Avendaño III @ Luther and Violation of RA 6539 (Anti-<br />
Carnapping Act of 1972) against Roberto VILLAJIN y Ramos @ Papert were filed<br />
before the Batangas Provincial Prosecutor’s Office and docketed under NPS<br />
Numbers IV-INQ-10I-00466 and IV-02-INV-10I-00849, respectively.<br />
4. NEUTRALIZATION OF ANASCO ROBBERY GROUP ALONG<br />
MARCOS HIGHWAY, BRGY. SAN LUIS, ANTIPOLO CITY<br />
• On August 20, <strong>2010</strong>, elements of Rizal CIDT-4ARCIDU of<br />
this Group conducted operation along Marcos Highway, Sitio Kaybagsik, Brgy.<br />
San Luis, Antipolo City against ANASCO Robbery Group that resulted in the<br />
arrest of the following suspects:<br />
- Maximo ANASCO y Lucas, 34 years old, married<br />
(alleged gang leader);<br />
- Marilyn Agub ANASCO, 33 years old (wife of<br />
Maximo);<br />
- Juvy BALSAMO y Ragay, 31 years old; and<br />
- Jay VISPERAS y Chico, 22 years old (both gang<br />
members).<br />
• Confiscated and recovered from the suspects was an Isuzu<br />
Elf dropside truck colored white with Plate No. XCT-305 loaded with MOL Php<br />
681,046.00 worth of stolen items, to wit:<br />
- One (1) Postmix machine cover;<br />
- One (1) water curtain;<br />
- One (1) genset socket;<br />
- One (1) various parts of acu 5-ton;<br />
10 Groups’ Accomplishment Report
- One (1) miller welding machine;<br />
- One (1) acualenaire filter cover;<br />
- One (1) fluorescent holder and fixture;<br />
- One (1) chiller covers;<br />
- One (1) chopped compressor;<br />
- One (1) pressure tank;<br />
- One (1) control board box;<br />
- One (1) condensing fan motor;<br />
- One (1) evaporator fan motor;<br />
- One (1) chopped unit with capacitor;<br />
- One (1) fire extinguisher;<br />
- One (1) bin motor;<br />
- One (1) dispensing valve;<br />
- One (1) motor compressor parts;<br />
- One (1) acu body case;<br />
- One (1) postmix machine case;<br />
- One (1) walk-in chiller shelving;<br />
- One (1) capacitor/relay;<br />
- One (1) water filter;<br />
- One (1) fcb face plate;<br />
- One (1) table with ecn; and<br />
- One (1) motor blower.<br />
• Investigation disclosed that the said group specializes in<br />
breaking entry into uninhabited warehouses to steal expensive equipment and<br />
machineries. They usually have one of their members apply as employee to their<br />
prospective victim, then strike at the right opportunity. According to complainant<br />
Michael ESTEBAN y Fuego, 22 years old, president of 7Mate Technologies and<br />
Services, Incorporation located at No. 1 Techno Street, corner Marcos Highway,<br />
Dela Paz, Antipolo City, they had been storing air-conditioning and refrigeration<br />
equipment in the total estimated amount of Php 4,050,000.00 inside their<br />
warehouse in Sition Upper Tulaken, Brgy. Bagong Nayon, Antipolo City. On<br />
August 18, <strong>2010</strong>, they discovered that these equipment were missing and they<br />
found out from witness Socorro Collado, President of Local Homeowners<br />
Association, that she saw suspect Juvy BALSAMO, who was newly- hired<br />
company driver at that time, together with undetermined number of unidentified<br />
male companions, robbed their warehouse three (3) times during the first week of<br />
August <strong>2010</strong>. The complainant told witness Socorro Collado to watch over their<br />
warehouse and inform them immediately if ever the suspects will return.<br />
• On August 20, <strong>2010</strong>, at around 6:00 A.M., witness Bembe<br />
Esteban, Operations Manager of 7Mates who to resides near their warehouse,<br />
saw suspects Maximo ANASCO, Juvy BALSAMO, Jay VISPERAS and one (1)<br />
unidentified male person broke in the said warehouse and again robbed the said<br />
establishment and boarded an Elf dropside truck color white with Plate No. XCT-<br />
305. He could not do anything to stop the suspects as they were many so he<br />
contacted the management and informed them about the robbery then left to<br />
meet with the owners of 7Mates. Meanwhile, witness SOCORRO who likewise<br />
saw the incident also informed the ESTEBAN through text message. When<br />
witness Bembe ESTEBAN, together with other staff members of 7Mates, arrived<br />
at their warehouse at around 7:30 A.M., same day, the suspects were already<br />
gone. They sought assistance from Rizal CIDT Office, and a hot pursuit was<br />
immediately conducted.<br />
• During follow-up operations, the truck of the suspects was<br />
spotted along Marcos Highway, Sitio Kaybagsik, Brgy. San Luis, Antipolo City,<br />
11 Groups’ Accomplishment Report
Suspects were tending the vehicle and were positively identified by witness<br />
Bembe ESTEBAN. During inspection, it was discovered that said vehicle was<br />
loaded with the stolen items except for the welding machine, which was<br />
confiscated while inside the compound of suspect Marilyn ANASCO, after said<br />
machine was positively identified by the complainants. The suspects were<br />
immediately placed under arrest and brought to Rizal CIDT Office together with<br />
vehicle and items confiscated for proper disposition.<br />
• Separate cases for Robbery against Maximo ANASCO, Juvy<br />
BALSAMO and Jay VISPERAS under IS No. 01-INQ-10H-00559, Qualified Theft<br />
(3 counts) against Juvy BALSAMO, Jhil Rey HERNANDEZ @ Buchol and Alex<br />
PRONTO (both at-large) under IS Nos. 01-INQ-10H-00556 to 00558 and PD<br />
1612 (Anti-Fencing Law) against Marilyn ANASCO under IS No. 01-INQ-10H-<br />
00560 were all filed before City Prosecutor’s Office, Antipolo City.<br />
5. NEUTRALIZATION OF SIX (6) MEMBERS OF<br />
ROBBERY/HOLD-UP GROUP IN BIÑAN CITY, LAGUNA<br />
• On August 18, <strong>2010</strong>, elements of Laguna CIDT-4ARCIDU of<br />
this Group together with Biñan CPS encountered six (6) members of<br />
Robbery/hold-up group operating in Biñan City, Laguna and adjacent<br />
municipalities that resulted in the killing of all suspects at Irene Ville Subdivision,<br />
Brgy. San Francisco, Biñan City, Laguna.<br />
• Investigation disclosed that while PO3 Antonio and PO1<br />
Webster Cruz, night shift<br />
motorcycle cops, were on their<br />
routine patrol along the <strong>National</strong><br />
Hi-way of Brgy. San Antonio,<br />
Biñan City, Laguna, a commuter<br />
informed them that five (5)<br />
unidentified armed men on<br />
board a tricycle without plate<br />
staged a hold-up at the<br />
passengers waiting for a ride in<br />
a dimly lit portion along Morales<br />
Commercial Establishment at<br />
said barangay. After divesting<br />
their victims their cellular phones and undetermined amount of money, the armed<br />
suspects sped away towards San Pedro, Laguna.<br />
• Upon receipt<br />
of said information, the said<br />
motorcycle cops informed the<br />
Biñan TOC while giving chase to<br />
the reported unidentified armed<br />
suspects. PSUPT JOEL C<br />
PERNITO, COP Biñan <strong>Police</strong><br />
Station immediately activated the<br />
city dragnet operation including<br />
its neighboring cities and nearby<br />
municipalities to conduct<br />
blocking operation for the<br />
possible arrest of the fleeing<br />
suspects.<br />
12 Groups’ Accomplishment Report
• Mobile Crew of 149 under SPO1 Tolentino and PO2 Anthony<br />
Manabat while conducting roving patrol along the <strong>National</strong> Hi-ways of Brgy. San<br />
Francisco and Brgy. Canlalay, spotted the fleeing suspects towards Brgy. San<br />
Francisco and negotiated the road leading to Irene Ville Subdivision. While being<br />
tailed by the motor cops together with Laguna CIDT led by SPO3 Danilo<br />
Cerdeña, suspects fired at PO3 Antonio and PO1 Ortiz when they disembarked<br />
from their respective motorcycle hitting PO2 ORTIZ on his left and right thigh and<br />
likewise hitting the right door and tire of the mobile.<br />
• Responding police elements were forced to retaliate and<br />
engaged the suspects in a gun battle that resulted in the death of the six (6)<br />
unidentified armed men wherein the leader was later identified as Joel LLAGAS y<br />
Almazora, 25 years old, truck driver, and a resident of No. 25 Dimaranan<br />
Subdivision, Brgy. Dela Paz, Biñan City, Laguna. His cohorts were identified as<br />
Severino ABOTOK y Lauriano, Jaime SEGUNDO JR y Sista while three (3) other<br />
suspects are still unidentified. The group was believed to be involved in the string<br />
of carnapping and robbery incidents in Biñan and neighboring cities and<br />
municipalities.<br />
• Recovered from the suspects were two (2) cal .38 revolvers,<br />
one (1) shotgun, one (1) hand grenade, one (1) cal .22 revolver, one (1) cal .22<br />
pistol and several rounds of ammunition in difference calibers.<br />
• Killed suspects were brought to Asuncion Parlor in Biñan<br />
City, Laguna for autopsy. On the other hand, PO1 ORTIZ was brought to<br />
Perpetual Help Hospital for medical treatment.<br />
6. ENCOUNTER WITH A ROBBERY/HOLD-UP GROUP<br />
IN LAS PIÑAS CITY WHO ROBBED STARBUCKS CAFÉ<br />
• On August 16, <strong>2010</strong>, elements of SMMCIDT-NCRCIDU of<br />
this Group while travelling in the vicinity of<br />
Alabang-Zapote Road, Las Piñas City,<br />
they chanced upon a male person carrying<br />
a handgun who is being followed by<br />
another male person carrying laptop bag<br />
hurriedly leaving Starbucks Café. The<br />
operatives introduced themselves to the<br />
suspects as police officers but instead of<br />
yielding to the law enforcers, one suspect<br />
pointed his gun towards the direction of<br />
law enforcers that prompted them to immediately<br />
alight from their vehicle and simultaneously shot the<br />
suspect hitting him in the chest portion of his body.<br />
• Said suspect was immediately<br />
brought to Perpetual Help Medical Center where it<br />
was declared dead on arrival by attending physician,<br />
Dr. Geoffrey CORPUS. The dead suspect was later<br />
identified as Dennis SIGUA from Bacoor, Cavite and<br />
his companion was identified as Raymark<br />
DAGUMON y Asierto from Zapote, Las Piñas City.<br />
Recovered from SIGUA was a cal .38 pistol loaded<br />
with five (5) rounds of ammunition.<br />
13 Groups’ Accomplishment Report
• During inquiry from DAGUMON, he admitted that they just<br />
robbed the Starbucks Café together with two (2) other male persons which he<br />
identified as @ Nog-Nog and @ Algie.<br />
• Sensing that the other two (2) mentioned suspects was still<br />
inside the said establishment, the team immediately coordinated with SPD, Las<br />
Piñas City <strong>Police</strong> to apprehend the duo. The combined team gained entry inside<br />
Starbucks Café and saw the security guard Gharry G. Oquindo and the<br />
Starbucks Café manager Alexander A. Angeles both hogtied at the back of the<br />
office of said business establishment. Victims were immediately freed and<br />
narrated the robbery incident.<br />
• ANGELES and OQUINTO positively identified the cadaver of<br />
SIGUA and the arrested person DAGUMAN as the same person who robbed<br />
them with an estimated amount of MOL Php 40,000.00.<br />
• Cases for Robbery/Hold-up and violation of PD 1866 as<br />
amended by RA 8294 were filed against DAGUMAN, SIGUA and the two (2) atlarge<br />
suspects before the City Prosecutor’s Office, Las Piñas City docketed<br />
under IS No. 10H-00353.<br />
7. ARREST OF ROBBERY SUSPECT IN NEGROS OCCIDENTAL<br />
• On July 7, <strong>2010</strong>, a Robbery incident transpired at Boy<br />
Grocery Store located at Public Market, Brgy. Aguisan, Himalayan City, Negros<br />
Occidental owned sisters Emily and Gillian Sarucam y Lumanog wherein the<br />
aforesaid store was robbed by four (4) armed men.<br />
• Immediately upon receipt of the information, a team from<br />
Negros Occidental CIDT-8RCIDU of this Group responded to the aforementioned<br />
incident and encountered the armed robbers that resulted in the wounding and<br />
apprehension of Joel ELEUTERIO y Gregory and the confiscation from the<br />
suspect one (1) cal .357 revolver with live ammunition, while other members of<br />
the group managed to elude arrest.<br />
• Cases for Robbery with Frustrated Homicide/Attempted<br />
Homicide and Direct Assault Upon Agent of Person in Authority with Attempted<br />
Homicide were filed against the arrested suspect and his three (3) at-large<br />
companions before the City Prosecutor’s Office, Himalayan City, Negros<br />
Occidental docketed under NPS Nos. VI-09-INQ-10G-00019 and VI-09-INQ-10G-<br />
00019, respectively.<br />
ARREST OF MOST WANTED PERSONS:<br />
NO. OF OPERATIONS CONDUCTED - 1,885<br />
NO. OF MWP’s NEUTRALIZED:<br />
NATIONAL LEVEL - 7<br />
REGIONAL LEVEL - 2<br />
PROVINCIAL LEVEL - 2<br />
14 Groups’ Accomplishment Report
MUNICIPAL/CITY LEVEL - 11<br />
NO. OF WP (HEINOUS CASES) - 93<br />
NEUTRALIZED<br />
NO. OF OWP (LOCAL) NEUTRALIZED - 580<br />
NO. OF PERSONS ARRESTED THRU CITAR - 475<br />
TOTAL ARRESTED/NEUTRALIZED - 1,170<br />
MOST WANTED PERSONS ARRESTED<br />
1. ARREST OF NO. 10 MWP IN DINAGAT PROVINCE<br />
• On September 24, <strong>2010</strong><br />
elements of Southern Leyte CIDT-8RCIDU and<br />
Surigao Del Norte CIDT-13RCIDU of this Group<br />
together with I&I of PDIPPO and San Juan MPS of<br />
Southern Leyte implemented Alias Warrant of<br />
Arrest in CC No. 746 issued by Hon. Diomedes M.<br />
Eviota, Presiding Judge of RTC Branch 32, 10 th<br />
Judicial Region, Surigao City for the crime of<br />
Frustrated Murderwith Php 200,000.00<br />
recommended bail, which resulted in the arrest of<br />
Pramil NUIZ y Ebol @ “Mil”, 37 years old, married,<br />
at Brgy. San Garido, San Juan, Southern Leyte.<br />
• Suspect is listed as No. 10 Most Wanted Person in the<br />
Province of Dinagat Island.<br />
2. ARREST OF NO. 2 MWP IN CABUYAO, LAGUNA<br />
• At about 9:30 AM of<br />
September 21, <strong>2010</strong> at B4, L81, P1, St. Joseph<br />
6, Brgy Butong, Cabuyao, Laguna, Romeo<br />
ROMERO y Alora - Nr. 2 MWP in Cabuyao,<br />
Laguna – Municipal Level, 50 years old was<br />
arrested by personnel of Laguna CIDT led by<br />
SPO3 Danilo Cerdeña under the direct<br />
supervision of PCINSP FREDDIE DANTES,<br />
Field Officer, by virtue of Warrant of Arrest for<br />
QUALIFIED THEFT in Criminal Case No. 19527-<br />
B issued by Hon Judge Teodoro Solis of RTC, Br<br />
25, Binan, Laguna dated August 6, <strong>2010</strong> with no<br />
bail recommended.<br />
3. ARREST OF NO. 14 MWP IN PANTABANGAN, NUEVA ECIJA<br />
• On September 19, <strong>2010</strong>, elements of Tarlac CIDT-3RCIDU<br />
of this Group together with PIIB Tarlac PPO and Bamban <strong>Police</strong> Station arrested<br />
Jetulio UERA y Paskay @ Leo PAGADUAN at Brgy. Banaba, Bamban, Tarlac.<br />
Suspect is listed as No. 14 Most Wanted Person<br />
15 Groups’ Accomplishment Report
• Jetulio UERA y Paskay @ Leo PAGADUAN, listed No. 14 in<br />
the Top 20 Most Wanted Persons in the municipality of Pantabangan, Nueva<br />
Ecija and Jorge VILLAJUAN y<br />
Guevarra were arrested at about<br />
9:30 in the evening of September<br />
19, <strong>2010</strong> during a police<br />
operation conducted by joint<br />
elements of Tarlac CIDT led by<br />
PCINSP RICHARD V<br />
CABALLERO, PIIB, TPPO led by<br />
PSUPT BAYANI RAZALAN and<br />
Bamban <strong>Police</strong> Station at Brgy<br />
Banaba, Bamban, Tarlac.<br />
Confiscated from their possession<br />
were one (1) caliber 9mmmarked<br />
“PARABELLUM”SN: B44555 with<br />
one magazine loaded with thirteen (13) live ammos and one (1) Caliber 45 pistol<br />
marked “METRO FIRESTORMs” with SN: M00033 with one magazine loaded<br />
with six (6) live ammos.<br />
• The operation was based on the report of concerned citizens<br />
regarding the presence of armed men on board a Nissan pick-up colored white<br />
with plate number WAM-777 travelling along the road of said barangay. During<br />
the arrest, the suspects failed to present any documents pertaining to the legality<br />
of their carried firearms. The arrested suspects were immediately apprised of<br />
their constitutional rights under Miranda Doctrine. Inquest case for Violation of<br />
PD 1866 as amended by RA 8294 against the arrested suspects was filed before<br />
the Tarlac Provincial Prosecutor’s Office under NPS Docket No. III-18-INQ-10I-<br />
0156.<br />
4. ARREST OF NO. 3 MWP IN LABO, CAMARINES NORTE<br />
• On September 16, <strong>2010</strong>, elements of Camarines Norte<br />
CIDT-5RCIDU of this Group together with Labo MPS implemented Warrant of<br />
Arrest in CC Nos. <strong>2010</strong>-1958 and <strong>2010</strong>-1957 issued by Hon. Rolando De Lemios<br />
Bobis, Judge of RTC Branch 64, Labo, Camarines Norte for violation of Sections<br />
11 and 12, Article II of RA 9165 with bail recommended of Php 200,000.00 and<br />
Php 80,000.00 respectively, which resulted to the arrest of Luzviminda RASCO y<br />
De Jesus, 41 years old at at P4, Brgy. Malasugui. Labo, Camarines Norte.<br />
Suspect is No. 3 in the List of Most Wanted Person in Labo, Camarines Norte for<br />
the Month of September <strong>2010</strong>.<br />
5. ARREST OF NO. 2 MWP IN LABO, CAMARINES NORTE<br />
• On September 16, <strong>2010</strong>, elements of Camarines Norte<br />
CIDT-5RCIDU of this Group together with Labo MPS implemented Warrant of<br />
Arrest in CC No. 09-1792 issued by Hon. Rolando De Lemios Bobis, Judge of<br />
RTC Branch 64, Labo, Camarines Norte for the crime of Rape in relation to RA<br />
7610, which resulted in the arrest of David HERNANDEZ y Ecaro, 34 years old at<br />
Purok 4-A, Brgy. Tulay na Lupa, Labo, Camarines Norte. Suspect is listed as No.<br />
2 Most Wanted Person in the Municipality of Labo, Camarines Norte.<br />
16 Groups’ Accomplishment Report
6. ARREST OF NO. 6 MWP IN SINILOAN, LAGUNA<br />
• On September 12, <strong>2010</strong>,<br />
elements of Laguna CIDT-4ARCIDU of this Group<br />
together with Siniloan MPS implemented Warrant of<br />
Arrest in CC No. 7113 issued by Hon. Agripino C.<br />
Morga, Judge of RTC Branch 33, Siniloan, Laguna<br />
for violation of Section 11, Article II of RA 9165,<br />
which resulted in the arrest of Elmer FARSARIO y<br />
Asilo, 38 years old at Don Felipe Subdivision,<br />
Mariposa Street, Brgy. Mendiola, Siniloan, Laguna.<br />
Suspect is No. 6 in the List of Most Wanted Person<br />
in the Municipality of Siniloan, Laguna.<br />
7. ARREST OF NO. 3 MWP IN DAET, CAMARINES NORTE<br />
• JUAN ARNEL SALVACION Y SABILLANO @ KABANG –Nr<br />
3 MMWP in Daet, Camarines Nortefor the month of August <strong>2010</strong> - Arrested on<br />
September 8, <strong>2010</strong> at about 9:00 a.m. at P6, Bgy San Isidro, Daet, Camarines<br />
Norte by virtue of Warrant of Arrest in CC Nrs 14315 and 14316 for Rape in<br />
relation to RA 7610 issued by RTC Br 40, Daet, Camarines Norte. Subject<br />
person was turned over to court of origin.<br />
8. SURRENDER OF MAGUINDANAO MASSACRE SUSPECT<br />
• This pertains to the voluntary surrender to DSOD of this<br />
Group of PO1 Narkouk Duloan MASCUD, formerly assigned with 1508 th<br />
Maguindanao PPMG, one of the accused in the Maguindanao Massacre for<br />
Murder (56 counts).<br />
• Sometime on March <strong>2010</strong>, subject accused while under the<br />
custody of HSS Camp Crame, Quezon City allegedly asked permission to visit<br />
his family at Poblacion, Midsayap, North Cotabato in order to attend to his ailing<br />
wife but failed to return for custody to HSS.<br />
• Allegedly, on the 2 nd week of August <strong>2010</strong>, after learning that<br />
he has already a bounty on his head, his father, Mr. Mongang Duloan contacted<br />
a relative in the person of MAJOR DANTE D. ANGAGAO (INF) PA, Assistant<br />
Commandant of the Civil Military Operations School, Fort Bonifacio, Taguig City<br />
who could help facilitate his surrender to authorities.<br />
• In turn, MAJOR ANGAGAO contacted his former student at<br />
the CMO School in the person of PCINSP ELY F LUMBAO who was assigned at<br />
PNP-PCRG and the latter informed PCSUPT CIPRIANO E QUEROL, AL HAJ,<br />
Director, PCRG on the intention of PO1 MASCUD to surrender.<br />
• On August 31, <strong>2010</strong> at about 9:30 A.M., PO1 Narkouk<br />
Duloan MASCUD was turned-over to DSOD by PCI LUMBAO and MAJOR<br />
ANGAGAO. Verification on his PNP Identification Card revealed that PO1<br />
MASCUD was one and the same person stated in the Alias Warrant of Arrest in<br />
CC Nos. Q-09-162148-72, Q-09-162216-31 and Q-10-162652-66 issued by Hon.<br />
Jocelyn A Solis-Reyes, Presiding Judge of RTC Branch 221, Quezon City for the<br />
crime of Multiple Murder (56 counts).<br />
17 Groups’ Accomplishment Report
• Suspect is among the Most Wanted Person under DILG<br />
Memorandum Circular No. <strong>2010</strong>-53 with a monetary reward of Php 250,000.00<br />
involved in the gruesome Maguindanao massacre last November 23, 2009 that<br />
resulted in the killing of fifty-six (56) persons.<br />
9. ARREST OF MAGUINDANAO MASSACRE SUSPECT<br />
• On August 29, <strong>2010</strong>, elements of ARMMCIDU of this Group<br />
together with NISU-Eastern Mindanao, MIG-12 and 38 th IB of the <strong>Philippine</strong> Army<br />
implemented Warrant of Arrest in CC Nos. Q-09-162148-72, Q-09-162216-31<br />
and Q-10-162652-66 issued by Hon.<br />
Jocelyn A Solis-Reyes, Presiding Judge<br />
of RTC Branch 221, Quezon City for the<br />
crime of Multiple Murder (56 counts),<br />
which resulted in the arrest of Mohamad<br />
T. DATUMANONG at Brgy. Simba, Datu<br />
Odin Sinsuat, Maguindanao.<br />
• Suspect is among of<br />
the Most Wanted Person under DILG<br />
Memorandum Circular No. <strong>2010</strong>-53 with<br />
a monetary reward of Php 250,000.00 as<br />
a result of his involvement in the<br />
gruesome Maguindanao massacre last<br />
November 23, 2009 that resulted in the killing of fifty-six (56) persons. He was<br />
undergoing CAFGU Training for forty-five (45) days under the 38 th IB of the<br />
<strong>Philippine</strong> Army using a fictitious name to hide his true identity during his arrest.<br />
10. ARREST OF NO. 8 MWP IN MIMAROPA REGION<br />
• On August 27, <strong>2010</strong>, elements of Mindoro Occidental CIDT-<br />
4BRCIDU of this Group together with PIB and<br />
RID Trackers of Mindoro Occidental PPO<br />
implemented Warrant of Arrest in CC Nos. R-<br />
6138 and R-6140 dated June 2, 2006 issued by<br />
Hon. Ernesto P. Pagayatan, Executive Judge of<br />
RTC Branch 46, San Jose, Occidental Mindoro<br />
for the crime of Murder and violation of PD 533,<br />
respectively, and CC No. R-6139 dated May<br />
2007 issued by Hon. Jose S. Jacinto Jr.,<br />
Presiding Executive Judge of RTC Branch 46,<br />
San Jose, Occidental Mindoro for the crime of<br />
Murder, which resulted in the arrest of Aya<br />
MAGBANUA y Rivera, 30 years old at Officers<br />
Village, Brgy. San Miguel. Puerto Princesa City, Palawan.<br />
• Suspect is listed as No. 8 Most Wanted Person in<br />
MIMAROPA Region and subsequently tagged as No. 1 MWP in the Province of<br />
Occidental Mindoro with a monetary reward of Php 140,000.00 per DILG<br />
Memorandum Circular No. <strong>2010</strong>-54.<br />
18 Groups’ Accomplishment Report
11. ARREST OF MAGUINDANAO MASSACRE SUSPECT<br />
• On August 20, <strong>2010</strong>, elements of Sultan Kudarat and North<br />
Cotabato CIDTs-12RCIDU of this Group<br />
implemented Warrant of Arrest in CC Nos. Q-09-<br />
162148-72, Q-09-162216-31 and Q-10-162652-66<br />
issued by Hon. Jocelyn A Solis-Reyes, Presiding<br />
Judge of RTC Branch 221, Quezon City for the crime<br />
of Multiple Murder (56 counts), which resulted in the<br />
arrest of Samaon Mama ANDATUAN, 52 years old,<br />
along <strong>National</strong> Highway, Kalawag III, Isulan, Sultan<br />
Kudarat.<br />
• Suspect is among of the Most<br />
Wanted Person under DILG Memorandum Circular<br />
No. <strong>2010</strong>-53 with a monetary reward of Php 250,000.00 involved in the<br />
gruesome Maguindanao massacre last November 23, 2009 that resulted in the<br />
killing of fifty-six (56) persons<br />
12. ARREST OF NO. 2 MWP IN AGLIPAY, QUIRINO<br />
• On August 18, <strong>2010</strong>, elements<br />
of Quirino CIDT-2RCIDU of this Group together with<br />
Aglipay MPS implemented Warrant of Arrest in CC<br />
No. 2288 issued by Hon. Moises M. Pardo, Judge of<br />
RTC Branch 31, Cabarroguis, Quirino for the crime<br />
of Multiple Murder, which resulted in the arrest of<br />
Simeon GALAM y Ventura, 58 years old, at Brgy.<br />
Cabugao, Aglipay, Quirino. Suspect is listed as No.<br />
2 Most Wanted Person in the Municipality of<br />
Aglipay, Quirino.<br />
13. ARREST OF NO. 18 MWP IN IBA, ZAMBALES<br />
• On August 17, <strong>2010</strong>, elements of Zambales CIDT-3RCIDU<br />
of this Group implemented Warrant of Arrest in CC No. RTC 5592-I issued by<br />
Hon. Consuelo Amor-Bocar, Judge of RTC Branch 71, Iba, Zambales for the<br />
crime of Theft, which resulted in the arrest of Jonhniel FAUNDO y De Leon, 23<br />
years old, at <strong>National</strong> Highway, Matain, Subic, Zambales. Suspect is listed as<br />
No. 18 Most Wanted Person in the Municipality of Iba, Zambales.<br />
14. ARREST OF MWP IN NCR<br />
• On August 16, <strong>2010</strong>, elements of<br />
Quezon CIDT-4ARCIDU of this Group together with<br />
Regional Intelligence Unit of NCRPO implemented<br />
Warrant of Arrest in CC No. 06-0859 CFM issued by<br />
Hon. Maria Rosario B. Ragasa, Judge of RTC Branch<br />
108, Pasay City for the crime of Kidnapping-for-<br />
Ransom, which resulted in the arrest of Dante<br />
PERDIGON y Esteller @ Dan, 47 years old, at Purok<br />
Rosal, Brgy. Silangan Mayao, Lucena City.<br />
19 Groups’ Accomplishment Report
• Suspect is listed as Most Wanted Person in <strong>National</strong> Capital<br />
Region under DILG Memorandum Circular No. <strong>2010</strong>-54 dated June 29, <strong>2010</strong><br />
with a Monetary Reward of Php 200,000.00. He was a member of the Din Cheng<br />
Shian Kidnap for Ransom Group that was involved in the kidnapping of<br />
Taiwanese <strong>National</strong> identified as Kou His Liu and Hodun Chin Liu last February<br />
19, 2006 at Ninoy Aquino International Airport (NAIA), Pasay City.<br />
15. ARREST OF MWP IN NAGUILIAN, LA UNION<br />
• On August 15, <strong>2010</strong>, elements<br />
of Ilocos Sur, Ilocos Norte and La Union CIDTs-<br />
1RCIDU of this Group together with Batac City<br />
<strong>Police</strong> Station implemented Warrant of Arrest in CC<br />
No. 3988-BG issued by Hon. Ferdinand Fe, Judge of<br />
RTC Branch 67, Bauang, La Union for the crime of<br />
Murder, which resulted in the arrest of Danilo<br />
PADILLA y Jacinto @ Padan, 23 years old, at Brgy.<br />
16-N Quiling Norte, Batac City, Ilocos Norte. Suspect<br />
is listed as Most Wanted Person in the Municipality<br />
of Naguilian, La Union.<br />
16. ARREST OF MAGUINDANAO MASSACRE SUSPECT<br />
• On August 13, <strong>2010</strong>, elements of ARMMCIDU of this Group<br />
together with Datu Hoffer MPS implemented Warrant of Arrest in CC Nos. Q-09-<br />
162148-72, Q-09-162216-31 and Q-10-162652-66<br />
issued by Hon. Jocelyn A Solis-Reyes, Presiding<br />
Judge of RTC Branch 221, Quezon City for the<br />
crime of Multiple Murder (56 counts), which<br />
resulted in the arrest of Datutuhon ESMAEL thru<br />
negotiation mediated by Hon. Akmad Baganian<br />
Ampatuan, Municipal Mayor of Datu Salibo,<br />
Maguindanao.<br />
• Suspect is among of the Most<br />
Wanted Person under DILG Memorandum<br />
Circular No. <strong>2010</strong>-53 with a monetary reward of Php 250,000.00 involved in the<br />
gruesome Maguindanao massacre last November 23, 2009 that resulted in the<br />
killing of fifty-six (56) persons.<br />
17. ARREST OF MAGUINDANAO MASSACRE SUSPECT<br />
• On August 4, <strong>2010</strong>, elements of ARMMCIDU of this Group,<br />
Maguindanao PPO, Datu Hoffer MPS and NISU-<br />
Eastern Mindanao implemented Warrant of<br />
Arrest in CC Nos. Q-09-162148-72, Q-09-<br />
162216-31 and Q-10-162652-66 issued by Hon.<br />
Jocelyn A Solis-Reyes, Presiding Judge of RTC<br />
Branch 221, Quezon City for the crime of Multiple<br />
Murder (56 counts), which resulted in the arrest<br />
of Butukan S. MALANG @ Datukan Malang<br />
Salibo, of legal age at Brgy. Bagan,<br />
Guindulungan, Maguindanao.<br />
20 Groups’ Accomplishment Report
• Suspect is among of the Most Wanted Person under DILG<br />
Memorandum Circular No. <strong>2010</strong>-53 with a monetary reward of Php 250,000.00<br />
involved in the gruesome Maguindanao massacre last November 23, 2009 that<br />
resulted in the killing of fifty-six (56) persons.<br />
18. ARREST OF MAGUINDANAO MASSACRE SUSPECT<br />
• On July 31, <strong>2010</strong>, elements of ARMMCIDU of this Group,<br />
Maguindanao PPO, RIO-ARMM PPO and<br />
45 th IB of the <strong>Philippine</strong> Army implemented<br />
Warrant of Arrest in CC Nos. Q-09-162148-<br />
72, Q-09-162216-31 and Q-10-162652-66<br />
issued by Hon. Jocelyn A Solis-Reyes,<br />
Presiding Judge of RTC Branch 221, Quezon<br />
City for the crime of Multiple Murder (56<br />
counts), which resulted in the arrest of Edris<br />
Gogo KASAN @ Edris Gogo ALIP, of legal<br />
age at Maguindanao Provincial Hospital,<br />
Shariff Aguak, Maguindanao.<br />
• Suspect is among of the Most Wanted Person under DILG<br />
Memorandum Circular No. <strong>2010</strong>-53 with a monetary reward of Php 250,000.00<br />
involved in the gruesome Maguindanao massacre last November 23, 2009 that<br />
resulted in the killing of fifty-six (56) persons.<br />
19. ARREST OF NO. 1 MWP IN SANTIAGO CITY<br />
• On July 20, <strong>2010</strong>, elements<br />
of Santiago City CIDT-2RCIDU of this Group<br />
together with Santiago CPO implemented<br />
Warrant of Arrest in CC No. 21-6656-FC issued<br />
by Hon. Fe Albano Madrid, Judge of RTC Branch<br />
21, Santiago City for the crime of Rape (2<br />
counts), which resulted in the arrest of Rudy<br />
SADIARAN y Sablay, 32 years old at Rizal<br />
Avenue, Brgy. Rosario, Santiago City. Suspect is<br />
listed as No.1 Most Wanted Person in Santiago<br />
City.<br />
20. ARREST OF MWP IN THE PROVINCE OF LEYTE<br />
• On July 19, <strong>2010</strong>, elements of 8RCIDU of this Group<br />
together with Javier <strong>Police</strong> Station implemented Warrant of Arrest in CC No.<br />
2054 issued by Hon. Buenaventura A. Pajaron, Judge of RTC Branch 10,<br />
Abuyog, Leyte for the crime of Rape, which resulted in the arrest of Bonifacio<br />
CARNALAN y Maltos @ Payo, 38 years old at the vicinity of Public Market,<br />
Poblacion, Javier, Leyte. Suspect is listed as among the Most Wanted Persons in<br />
the Province of Leyte.<br />
21 Groups’ Accomplishment Report
21. ARREST OF NO. 10 MWP IN LABO, CAMARINES NORTE<br />
• On July 16, <strong>2010</strong>, elements of Camarines Norte CIDT-<br />
5RCIDU of this Group together with Labo PMS implemented Warrant of Arrest in<br />
in CC Nos. <strong>2010</strong>-1857 and <strong>2010</strong>-1858 issued by Hon. Rolando De Lemios Bobis,<br />
Judge of RTC Branch 64, Labo Camarines Norte for the crime of Frustrated<br />
Homicide, which resulted in the arrest of Jerry YAGO y Acacio @ Bong, 32 years<br />
old at Brgy. Gumamela, Labo, Camarines Norte. Suspect is listed as No. 10 Most<br />
Wanted Person in the Municipality of Labo, Camarines Norte.<br />
INVESTIGATION OF HEINOUS AND<br />
SENSATIONAL CASES:<br />
For the period in review, the different operating units of the Group took<br />
cognizance of 595 cases, 187 or 31.43% of which are Index Crimes while 408 or<br />
68.57% are Non-Index Crimes. Five hundred eighty-four (584) cases were filed in<br />
court, while eleven(11) are under investigation. The Group has a Case Solution<br />
Efficiency(CSE) of 98.15%.<br />
On the investigation of heinous crimes, the Group investigated sixty-one<br />
(61) heinous crimes, fifty-two (52) of which were filed and solved, while nine (9)<br />
cases are still under investigation, registering a Crime Solution Efficiency<br />
(CSE) of 85.24%. Likewise, on the investigation of sensational cases, twenty(20)<br />
cases were investigated, eighteen (18) of which were filed/solved while two (2)<br />
are still under investigation, registering a CSE of 90.00%.<br />
DETAILS OF SOLVED HEINOUS AND SENSATIONAL CASES<br />
ATTACHED AS ANNEXES<br />
CAMPAIGN AGAINST MISFITS, SCALAWAGS<br />
& “KOTONG” COPS:<br />
NO. OF OPERATIONS CONDUCTED - 6<br />
NO. OF SUSPECTS ARRESTED: - 3<br />
NO. OF CASES FILED - 2<br />
SYNOPSIS OF SIGNIFICANT ACCOMPLISHMENTS:<br />
1. ARREST OF SPO2 NESTOR FORES<br />
• On September 2, <strong>2010</strong>, elements of South Cotabato CIDT-<br />
12RCIDU of this Group in coordination with Buluan MPS implemented Warrant of<br />
Arrest in CC No. 5257 issued by Hon. Roberto L. Ayco, Judge of RTC Branch 26,<br />
Surallah, South Cotabato for the crime of Multiple Attempted Murder, which<br />
resulted in the arrest of SPO2 Nestor FORES, 41 years old at Buluan MPS,<br />
Maguindanao Province.<br />
• However, accused presented an Order of Release after<br />
posting the required bail bond amounting to Php 120,000.00 dated August 31,<br />
22 Groups’ Accomplishment Report
<strong>2010</strong> signed by Judge Roberto L. Ayco, Acting Presiding Judge, RTC Branch 19,<br />
Isulan, Sultan Kudarat.<br />
2. ARREST OF PO3 SONNY DELA CRUZ<br />
• On July 9, <strong>2010</strong>, elements of AFCCD of this Group together<br />
with crews of ABS-CBN TV Program “XXX” conducted entrapment operation<br />
inside a Convenience Store located at Boni Serrano Avenue, Camp Crame,<br />
Quezon City, which resulted in the arrest of PO3 Sonny DELA CRUZ, 35 years<br />
old, assigned at PRO-4B MIMAROPA for violation of Article 315 (Estafa).<br />
• Suspect was involved in the fixing of Ombudsman Clearance<br />
as reported by the complainant SPO3 Jose Dela Vega Fabrique (Ret.) by<br />
collecting certain amount of money in exchange of said clearance so as the latter<br />
could avail his retirement.<br />
3. FILING OF ARTICLE 294 OF THE RPC AGAINST<br />
PO2 ROBERT BAUTISTA AND PO2 ROLANDO ISIDRO<br />
• On July 2, <strong>2010</strong>, Adelaida Tabamo and Aden Joy Aliangan<br />
personally reported to Pampanga CIDT Office complaining about the alleged<br />
Robbery/Extortion committed by members of Angeles CPO.<br />
• Initial investigation conducted disclosed that at about 7:30<br />
P.M. of July 1, <strong>2010</strong>, while ALIANGAN was in their saloon (Hairclusive Saloon), a<br />
tricycle driver identified as @ Pak texted her if she want to buy shabu for<br />
Php 2,000.00 and she replied that she has no money. At about 8:00 P.M. of<br />
same date, she went home together with Renwic John Benito on board a black<br />
Honda Civic bearing Plate No. THY-597. When she goes to a nearby store to buy<br />
cigarettes, @ Pak who was then beside a mango tree called her and without any<br />
reason, handed one (1) small plastic sachet to her when suddenly two (2)<br />
unidentified persons emerged from behind and poked a gun on her side. While<br />
she was in captivity of the suspects, she was brought to Shell Gasoline Station<br />
near La Pieta cemetery where she was intimidated by the two (2) male suspects<br />
that she will be jailed if she will not shell out money and be killed if they will<br />
inform the police authorities about the matter.<br />
• PO2 Robert BAUTISTA proceeded inside the house of<br />
Adelaida Tabamo, mother of Aden Joy when moments later, Adelaida Tabamo<br />
along with PO2 BAUTISTA boarded a car (Honda Civic with Plate No. TJD-184)<br />
with a certain Sgt. REYES and accordingly at about 9:00 P.M., they parked in<br />
front of a convenience store of a Caltex Gasoline Station where the negotiation<br />
took place. The negotiation ended with Php 200,000.00 demand from the<br />
suspects who continued intimidating both Adelaida and Aden Joy.<br />
• The victims who were then cowering in fear, compromised<br />
their computers, car (Honda Civic with Plate No. THY-597) and other valuables.<br />
The suspects settled the car of the victims upon the advice of their Boss who was<br />
giving them instruction over the phone. While they were inside the car of the<br />
victims, they proceeded to a nearby internet shop where PO2 BAUTISTA<br />
prepared a computerized document and forced them to sign. At around 11:00<br />
P.M. of June 2, <strong>2010</strong>, the suspects and the victims returned to the TABAMO’s<br />
residence on board the car driven by one (1) of the suspects. Four (4) motor<br />
vehicle including the car of TABAMO were seen roaming around Pulung-Bulu<br />
23 Groups’ Accomplishment Report
area looking for drug pushers as alleged victim. It was at that time (11:45 P.M. of<br />
July 1, <strong>2010</strong>) when the suspects decided to free the victims.<br />
• On July 2, <strong>2010</strong> at about 9:30 P.M., operatives of Pampanga<br />
CIDT-3RCIDU of this Group deployed and waited along the vicinity of the<br />
TABAMO residence expecting for the arrival of the suspects who insinuated to<br />
the complainants that they will get the Php 200,000.00 from them but proved<br />
futile.<br />
• On July 3, <strong>2010</strong> at about 11:35 A.M., operatives of<br />
Pampanga CIDT pre-positioned themselves in the vicinity of the place of<br />
occurrence where the supposed pay-off shall take place. Adelaida TABAMO<br />
approached and handed the marked money amounting to Php 2,000.00 with<br />
boodle money to Christopher Ryan VERGARA and Calixto Aban CASTILLO who<br />
in turn gave the plastic bag containing the divested items confirming that the<br />
extortion activity was consummated that resulted to the immediate arrest of the<br />
suspects.<br />
• While the police operation is still going on, the operatives<br />
noticed a motorcycle driven by PO2 BAUTISTA and a Honda Civic car with Plate<br />
No. TJD-184, the same vehicle identified to be the vehicle of the suspects<br />
hurriedly leaving the area, applying the hot pursuit dictum, a car chase ensued<br />
and was able to recover the said car at Zamora Street, Lourdes Sur, Angeles<br />
City which was left behind by the suspects. The operatives recovered the helmet<br />
of PO2 BAUTISTA at Caltex Marisol, McArthur Highway, Angeles City.<br />
• A case for violation of Article 294 of the RPC (Robbery with<br />
Violence against/or Intimidation of Person/Robbery Extortion) was filed against<br />
the arrested suspects , PO2 Robert BAUTISTA, PO2 Rolando Isidro @ Sgt.<br />
Reyes, @ Manoy, Jing and Capt. Vargas, Clint VERGARA @ Pak and John<br />
Does before City Prosecutor’s Office, Angeles City, Pampanga docketed under<br />
NPS No. III-01-INQ-10G-00325.<br />
INTERNAL SECURITY OPERATIONS<br />
NO. OF OPERATIONS CONDUCTED - 2<br />
NO. OF SUSPECTS ARRESTED - 3<br />
NO. OF CASES FILED - 3<br />
Significant accomplishments under<strong>CIDG</strong>LOI “Sandugo”:<br />
1. ARREST OF HIGH RANKING DT/NPA MEMBERS<br />
IN BRGY. FILI, SARIAYA, QUEZON<br />
• On September 22, <strong>2010</strong>, elements of Quezon CIDT-<br />
4ARCIDU of this Group together with Quezon PPSMC, 1 st SF BN of the<br />
<strong>Philippine</strong> Army and Sariaya MPS implemented Warrant of Arrest in CC Nos.<br />
9770-G (IS No. 312-06-G), 10133-G and 10158, and 101076-G issued by Hon.<br />
RTC Branch 61, Gumaca, Quezon for the crimes of Murder, Frustrated Murder<br />
and Murder, respectively, which arrested Gemma CARAG y Maggay @ Ka<br />
Morgan/Ka Zedy/Ka Siera, 37 years old, single, 2 nd Secretary of SPN “Hagibis”<br />
and Vergie BAAO @ Ka Aira/Ka Hazel/Ka Flotie/Ka GP/Ka RBKU at the vicinity<br />
24 Groups’ Accomplishment Report
of Brgy. Fili, Sariaya, Quezon and the confiscation of the following pieces of<br />
evidence, to wit:<br />
- One (1) cal . 45 pistol with SN: 1387704;<br />
- One (1) cartridge loaded with two (2) rounds of<br />
ammunition for cal .45;<br />
- One (1) fragmentation grenade;<br />
- 1 cal .45 Colt pistol with SN: 958434; and<br />
- One (1) cartridge loaded with five (5) rounds of<br />
ammunition for cal .45.<br />
• Investigation revealed that Gemma CARAG was an escape<br />
and a high ranking DTs/NPA member operating in Quezon Province who was<br />
forcibly taken by his fellow DTs/NPA members along with six (6) other Political<br />
Detainees while they were confined at Quezon Provincial Jail, Lucena City<br />
sometimes in October 25, 2008.<br />
• Cases for violation of PD 1866 as amended by RA 8294 and<br />
violation of RA 9516 (Illegal Possession of Firearms, Ammunition and Explosive)<br />
were filed against the arrested suspects before the Provincial Prosecutor’s<br />
Office, Lucena City, Quezon Province docketed under NPS Nos. IV-09-INQ-10I-<br />
00295 to 00297.<br />
2. ARREST OF LEADER OF THE KMP EASTERN VISAYAS<br />
CHAPTER OF THE CPP/NPA/NDF<br />
• On July 29, <strong>2010</strong>, elements of NCRCIDU of this Group<br />
together with MIG-24 of the <strong>Philippine</strong> Army implemented Warrant of Arrest in<br />
CC No. H-15081 issued by Hon. Ephrem S. Abando, Executive Judge of RTC<br />
Branch 18, Hilongos, Leyte for the crime of Multiple Murder (15 counts), which<br />
resulted in the arrest of Dario TOMADA y Bation @ Dar/Dong, 50 years old,<br />
doorman and stay-in at Discovery Beerhouse located at Areza Compound, Brgy.<br />
Canlalay, Biñan, Laguna.<br />
• Arrested suspect is listed as No. 161 in the CPP/NPA/NDF<br />
personalities Order of Battle issued by DND and DILG Joint Order No. 10-2009<br />
dated April 23, 2009 with a monetary reward of Php 150,000.00 and tagged as<br />
the leader of Kilusang Magbubukid ng Pilipinas (KMP) Eastern Visayas Chapter<br />
and was responsible in the mass killing at the Province of Leyte way back in<br />
1985, wherein their victims who were discovered and exhumed in a mass grave<br />
at Sitio Mt. Sapang Dako, Brgy. Kaulisihan, Inopacan, Leyte.<br />
ANTI-KIDNAPPING<br />
NO. OF OPERATIONS CONDUCTED - 2<br />
NO. OF PERSONS ARRESTED - 2<br />
NO. OF VICTIMS RESCUED - 1<br />
NO CASES FILED - 1<br />
Other significant accomplishments under <strong>CIDG</strong>LOI “Ligtas”:<br />
25 Groups’ Accomplishment Report
1. ARREST OF KFR SUSPECT IN LUCENA CITY, QUEZON<br />
• On August 16, <strong>2010</strong>, elements of Quezon CIDT-4ARCIDU of<br />
this Group together with Regional Intelligence Unit-NCRPO conducted<br />
operations against member of the DIN<br />
CHENG SHIAN KFR Group at Purok Rosal,<br />
Brgy. Silangan Mayao, Lucena City, which<br />
resulted to the arrest of Dante Esteller<br />
PERDIGON @ Dan, 47 years old, a native of<br />
Ligao, Albay and residing at Purok Rosal,<br />
Brgy. Silangan Mayao, Lucena City.<br />
• DIN CHENG SHIAN KFR<br />
Group was involved in the kidnapping of<br />
Taiwanese <strong>National</strong> identified as Kou-HIS LIU<br />
and Hodun CHIN LIU last February 19, 2006<br />
at Ninoy Aquino International Airport (NAIA)<br />
Pasay City. The group was charged for the crime of Kidnapping-for-Ransom on<br />
May 25, 2006 before the NCJR Branch 108, Pasay City under CC No. 06-0859<br />
CFM. Subsequently, Hon. Judge Maria Rosario B. Ragasa issued a warrant of<br />
arrest against them with no bail recommended.<br />
• The group was listed in the Most Wanted Person (MWP) in<br />
the <strong>National</strong> Capital Region with Php200,000.00 monetary reward under DILG<br />
Memorandum Circular No. <strong>2010</strong>-54 dated June 29, <strong>2010</strong>.<br />
2. RESCUE OF A 17-YEAR OLD STUDENT<br />
IN ZAMBOANGA DEL NORTE<br />
• On July 17, <strong>2010</strong>, elements of 9RCIDU of this Group<br />
conducted operation at Brgy. Manganese, Gutalac, Zamboanga del Norte that<br />
resulted in the rescue of Shendy May C. Parcon, 17 years old, 4 th year high<br />
school student and the arrest of Jackly Sampigan PIAGAL @ Lando/Dando, the<br />
alleged abductor.<br />
• The operation was based on the complaint lodged by MAJ.<br />
EDUARDO T. PARCON, PAF before the Office of 9RCIDU of this Group that her<br />
daughter Shendy May was missing since July 8, <strong>2010</strong>. Based on the information<br />
received by complainant, victim was sighted and seen at Brgy. Manganese,<br />
Gutalac, Zamboanga del Norte, where she was rescued.<br />
• A case for Consented Abduction under Article 343 of the<br />
RPC was filed against the arrested suspect before the City Prosecutor’s Office,<br />
Sta. Barbara, Zamboanga City docketed under IS No. IX-06-INQ-10G-00217.<br />
ANTI-CARNAPPING<br />
NO. OF OPERATIONS CONDUCTED - 5<br />
NO. OF SUSPECTS ARRESTED - 3<br />
NO. OF CASES FILED - 2<br />
26 Groups’ Accomplishment Report
Significant accomplishments under <strong>CIDG</strong> OPLAN “Clean Sweep”:<br />
1. RECOVERY OF HYUNDAI GRAND STAREX GL VAN<br />
IN ANGELES CITY, PAMPANGA<br />
• Recovery of one (1) silver Hyundai Grand Starex GL van<br />
with plate no. NIY-101 at the parking lot of Garcia Hospital located along Rizal<br />
St., Angeles City at about 4:30 in the afternoon of September 08, <strong>2010</strong> during a<br />
police operation conducted by elements of Pampanga CIDT led by PCINSP<br />
DANILO G. MENDOZA.<br />
• Initial investigation conducted by probers of Pampanga CIDT<br />
disclosed that said motor vehicle was pawned to Dr. Ramon KATIGBAK y Ampil<br />
of Nr. 36-22 Avenue of 1976 Carmenville Subd., Angeles City by Dr. Oliver<br />
TABUJARA of Casa Milan, Quezon City for Php 40,000.00. Dr. KATIGBAK<br />
voluntarily surrendered said motor vehicle. Examination of the photocopy of the<br />
OR and CR described that said motor vehicle was registered under the name of<br />
Mr. Raymundo CANCIO y Viceral. Subject motor vehicle was brought to<br />
Pampanga CIDT Office for record and verification after being photographed. LTO<br />
verification will be made to determine the rightful owner of said motor vehicle.<br />
2. NEUTRALIZATION OF ALLEGED CARNAPPER<br />
IN HAGONOY, BULACAN<br />
• Neutralization/Killing ofReynaldo VIRAY @ Terong at about<br />
3:05 in the afternoon of September 20, <strong>2010</strong> during an entrapment operation<br />
conducted by joint elements of Bulacan CIDT, PPSC, Bulacan PPO and<br />
Hagonoy PS under the over-all supervision of PCINSP MARLON R SANTOS at<br />
Purok 2, Brgy. San Agustin, Hagonoy, Bulacan against said person who will<br />
sell/deliver for Php6,000.00 a suspected stolen motorcycle to Bulacan CIDT<br />
poseur-buyer.<br />
• During the transaction, the suspect sensed the presence of<br />
the police authorities and immediately ran in a small alley. During a brief chase,<br />
suspect drew a cal. 45 pistol and aimed at the pursuing police officers prompting<br />
the officers to shoot the suspect hitting him in the different parts of his body.<br />
Subject was rushed to Emilio Perez District Hospital, Hagonoy, Bulacan but was<br />
pronounced dead on arrival by the attending physician. SOCO team led by PSI<br />
GINA C LEDESMA processed the crime scene and recovered one (1) cal. 45<br />
pistol with magazine and ammunitions, one (1) Suzuki Shogun R motorcycle<br />
without plate number and personal property/belongings of Reynaldo VIRAY.<br />
27 Groups’ Accomplishment Report
3. CONFISCATION OF ALLEGED CARNAPPED MOTORCYCLES<br />
IN TANUAN CITY, BATANGAS<br />
• On August 27, <strong>2010</strong>, an information was received by<br />
personnel of Batangas CIDT Office from a civilian informant that a certain<br />
@Edward of Brgy Bilog-bilog, Tanauan City, Batangas is allegedly trading<br />
suspected stolen motorcycles in said locality. Further information revealed that<br />
three (3) units of motorcycles were spotted in the compound of subject person.<br />
• On August 28, <strong>2010</strong>, a team from Batangas CIDT-4ARCIDU<br />
of this Group proceeded to Brgy. Bilog-bilog, Tanauan City, Batangas to verify<br />
the veracity of the information. Upon arrival thereat, operatives saw in plain view<br />
three (3) motorcycles parked in a vacant lot near the house of a certain Severino<br />
GONZALES, with the following descriptions:<br />
- One (1) Honda Wave 100cc colored black without<br />
plate number (in running condition);<br />
- One (1) Honda Dio Scooter 50cc colored black<br />
without plate number (in running condition); and<br />
- One (1) Mitsokoshi SYM Scooter 100cc colored<br />
green bearing plate number UB3893 with Plate<br />
Sticker No. 4375051 CY-2006 (in running<br />
condition).<br />
• On query, Edward MANZON y Malong, 30 years old, single,<br />
mechanic, native of Kias PMA, Baguio City, presently residing in Brgy Bilogbilog,<br />
Tanauan City, Batangas and son-in-law of Severino Gonzales told the<br />
operatives that said motorcycles were entrust to him for repair/modification. The<br />
above-cited motorcycles were brought to Batangas CIDT Office for verification<br />
and proper disposition.<br />
CAMPAIGN AGAINST HIJACKING<br />
& HI-WAY ROBBERY<br />
NO. OF OPERATIONS CONDUCTED - 2<br />
NO. OF CASES FILED - 2<br />
Other significant accomplishments under <strong>CIDG</strong>OPLAN “Clean<br />
Sweep”:<br />
1. OPERATION AGAINST HIJACKING INCIDENT VICTIMIZING<br />
UNILEVER COMPANY<br />
• On September 6, <strong>2010</strong> at about 8:00 A.M., a telephone call<br />
was received from PSUPT BAZAR informing NMMCIDT office that there is<br />
ongoing hijacking incident in the<br />
boundary of Caloocan and Quezon<br />
City. The hijacked truck owned by<br />
UNILEVER was first monitored thru its<br />
GPS heading towards the direction of<br />
28 Groups’ Accomplishment Report
Gen Luis, Nagkaisang Nayon, Quezon City.<br />
• Immediately, a team was formed and while on way to the<br />
area coordinated to PSSUPT RONALD ESTILLES, Chief, AOCD and PCI<br />
JEROME BALBONTIN, Chief, CMMCIDT who at that time was also instructed to<br />
proceed thereat. A text message was received informing that the truck was<br />
monitored at the vicinity of Llano Road corner Del Mundo Village Caloocan City<br />
and moving towards Brgy. San Bartolome, Quezon City.<br />
• At about 9:30 AM, of same date, the truck bearing plate<br />
number TXE-568 spotted along Kalayaan Avenue, Nagkaisang Nayon, Quezon<br />
City. The team swiftly assaulted the truck and discovered to be abandoned.<br />
Three (3) persons were invited by the AOCD for inquiry. At about 3:00 PM, of<br />
same date, the driver and helper of the truck were found at Dasmarinas, Cavite<br />
and the Chief, AOCD is now coordinating with the COP of Dasmarinas <strong>Police</strong><br />
Station for invitation of the abovementioned persons for some clarificatory<br />
questions.<br />
• Cases for violation of Anti-Highway Robbery and Serious<br />
Illegal Detention docketed under IS No. 10-I-07084-1085 were filed before the<br />
City Prosecutor’s Office, Pampanga against the suspects: Mario TAYAO y Dela<br />
Cruz @ Marlon, Aris SAPNU y Naluz, and Diosdado PANLAQUI u Perez.<br />
2. RECOVERY OF NISSAN CEFIRO<br />
• On September 9, <strong>2010</strong> at about 8:00 A.M., complainant Lee<br />
Young MOK, 43 years old, married, Korean <strong>National</strong> and resident of No. 2409 A,<br />
Wack Wack Twin Towers Condo, Mandaluyong City appeared before NCRCIDU<br />
of this Group, requesting for police assistance re: entrapment plan against a<br />
certain Kim Young GI, a Korean <strong>National</strong> for Estafa, Swindling and Carnapping.<br />
• Accordingly, said suspect contacted the complainant asking<br />
for Php 300,000.00 in exchange for the return of the said motor vehicle in<br />
question. Acting on the foregoing request, at about 3:00 PM, of same date,<br />
elements of this Unitwentto the vicinity of BIZ Café located at Friendship Village<br />
Korean Town, Dau, Pampanga, for the entrapment operation. However, the<br />
suspect did not show up.<br />
• Through the help of some members of Korean organization,<br />
the said motor vehicle was voluntarily surrendered by one Lee Chong RYONG,<br />
32 years old, single, Korean <strong>National</strong> and resident of No. 6-7 Taguete Avenue,<br />
Carmenville Subd., Angeles City. When investigated, said driver alleged that he<br />
was only instructed by the Korean organization members to drive the car to BIZ<br />
Café. Subsequently, the driver, Lee Chong RYONG together with the recovered<br />
motor vehicle a Nissan Cefiro were brought to this Unit for investigation and<br />
proper disposition. Coordination was made with Highway Patrol Group (HPG) for<br />
the lifting of the alarm of the said motor vehicle.<br />
29 Groups’ Accomplishment Report
ANTI-ILLEGAL GAMBLING<br />
NO. OF OPERATIONS CONDUCTED - 112<br />
NO. OF PERSONS ARRESTED:<br />
FINANCIERS/OPERATORS - 12<br />
COLLECTORS - 68<br />
BETTORS & OTHERS - 88<br />
TOTAL CASH BETS CONFISCATED - Php 92,776.25<br />
NO. OF CASES FILED - 56<br />
Significant accomplishments under <strong>CIDG</strong> OPLAN “Roulette”:<br />
1. OPERATION AGAINST JAI-ALAI IN BRGY. SUBA, DANAO CITY<br />
• On September 23, <strong>2010</strong>, elements of Metro Cebu and Cebu<br />
CIDT’s-7RCIDU of this Group in coordination with Danao City <strong>Police</strong> Station<br />
implemented Search Warrant No. 1324-09-2210-10 issued by Hon. Soliver C.<br />
Peras, Judge of RTC Branch 10, Cebu City, which resulted to the arrest of Nolan<br />
GORRE y Tuyco, 52 years old at Tupaz Street, Brgy. Suba, Danao City and<br />
seizures of the following pieces of evidence:<br />
- Php 3,135.00 cash bets in different<br />
denominations;<br />
- Two hundred forty-nine (249) pieces of tally sheets<br />
with number combination;<br />
- Fifteen (15) pieces Jai-alai tip sheet;<br />
- Five (5) ballpen;<br />
- Two (2) stabile; and<br />
- One (1) stapler.<br />
• A case for violation of PD 1602 as amended by RA 9287<br />
was filed against the arrested suspect before the Prosecutor’s Office docketed<br />
under NPS-VII-10-INQ-10I-0027.<br />
2. OPERATION AGAINST “JUETENG”<br />
IN BULANAO, TABUK CITY, KALINGA<br />
• On September 21, <strong>2010</strong>, elements of CARCIDU of this<br />
Group together with Kalinga PPO and Bulanao MPS conducted operation at<br />
Bulanao, Tabuk City, Kalinga that resulted in the arrest of Ramon SIGNABON,<br />
25 years old, a resident of Abbot, Quezon, Isabela and six (6) others and<br />
confiscation of Php 2,216.00 cash bets in different denominations and gambling<br />
paraphernalia for “jueteng”.<br />
• A case for violation of PD 1602 as amended by RA 9287<br />
was filed against the arrested suspects before the Provincial Prosecutor’s Office,<br />
Kalinga docketed under IS No. II-10-INQ-101-00011.<br />
30 Groups’ Accomplishment Report
3. OPERATION AGAINST “JUETENG” IN PINDIGAN, ABRA<br />
• On September 21, <strong>2010</strong>, elements of CARCIDU of this<br />
Group together with Abra PPO, RIO 14 and Pidigan MPS conducted operation<br />
against illegal numbers game locally known as “Jueteng” at Brgys. Suyo and<br />
Naguirayan, Pidigan, Abra that resulted to the arrest of Randy TESORO y<br />
Fernandez, 47 years old, a resident of Sto. Domingo, Ilocos Sur and five (5)<br />
other bettors and the confiscation of Php 3,200.00 cash bets in different<br />
denominations.<br />
• A case for violation of PD 1602 as amended by RA 9287<br />
was filed against the arrested suspects before the Provincial Prosecutor’s Office,<br />
Abra docketed under NPS No. I-06-INQ-10I-00274.<br />
4. OPERATION AGAINST “STL-BOOKIES” IN ORANI, BATAAN<br />
• On September 21, <strong>2010</strong>, elements of Bataan CIDT-3RCIDU<br />
of this Group together with Mr. John Torres, District Administrator of the PCSO-<br />
STL (Sunset Bay Research and Marketing Corporation as authorized franchise<br />
holder in Bataan Province) conducted operation at Brgy. Tenejero, Orani, Bataan<br />
that resulted to the arrest of Ronald PARTO y Nagrampa, 38 years old and three<br />
(3) others and confiscation of Php 2,120 cash bets in different denominations and<br />
assorted gambling paraphernalia intended for STL.<br />
• A case for violation of PD 1602 as amended by RA 9287<br />
was filed against the arrested suspects before the Provincial Prosecutor’s Office,<br />
Bataan docketed under NPS No. III-03-INQ-10I-00315.<br />
5. OPERATION AGAINST “JUETENG”<br />
IN CALAMBA CITY, LAGUNA<br />
• On September 20, <strong>2010</strong>, elements of Laguna CIDT-<br />
4ARCIDU of this Group together with Calamba CPS conducted police operation<br />
at Pabalan Street, Brgy. 5, Calamba City, Laguna that resulted to the<br />
confiscation of Php 690.00 cash bets in different denominations, one (1) bundle<br />
of “Jueteng” Lastillas consisting signed and symbols, two (2) pieces round<br />
ballpen and one (1) belt bag colored black from the possession of the following<br />
arrested suspects:<br />
- Erick ANDAYA y Perez, 37 years old,<br />
Cobrador/Cabu;<br />
- Rolly CRUZ y Luna, 31 years old, Bettor; and<br />
- Rodel REYES y Alviz, 49 years old, Bettor – all<br />
residents of Brgy. Tibag, Calamba City, Laguna.<br />
• Cases for violation of PD 1602 as amended by RA 9287<br />
were filed against the arrested suspects before the City Prosecutor’s Office,<br />
Calamba City, Laguna docketed under IS Nos. IV-12-INQ-10I-00603 to 00605.<br />
31 Groups’ Accomplishment Report
6. OPERATION AGAINST “JUETENG” IN BAGUIO CITY<br />
• On September 16, <strong>2010</strong>, elements of CARCIDU of this<br />
Group together with Baguio CPO conducted operation at Satellite Market,<br />
Slaughter Compound, Baguio City that resulted in the arrest of Marc CONTIL y<br />
Mores, 31 years old, and two (2) other bettors and the confiscation of Php 755.00<br />
cash bets in different denominations and assorted gambling paraphernalia for<br />
“jueteng”.<br />
• A case for violation of PD 1602 as amended by RA 9287<br />
was filed against the arrested suspects before the Provincial Prosecutor’s Office,<br />
Baguio City docketed under IS No. 10-02132.<br />
7. OPERATIONS AGAINST “HANTAK” IN BARILI, CEBU<br />
• On September 2, <strong>2010</strong>, elements of Cebu CIDT-7RCIDU of<br />
this Group conducted operation at Brgy. Mantalungan, Barili, Cebu, which<br />
resulted to the arrest of Benjamin D. CABIGAS and Apolinario C. LAPIÑA and<br />
confiscation of the following pieces of evidence:<br />
- Php 2,250.00 cash bets in different<br />
denominations;<br />
- Three (3) toss coins used as “ Panalag”;<br />
- Flat Stone; and<br />
- Two (2) Betting Table with ‘Corona and Hari”<br />
making Iron Ring.<br />
• A case for violation of PD 1602 as amended by RA 9287<br />
was filed against the arrested suspects before the Provincial Prosecutor’s Office,<br />
Cebu City docketed under IS No. VII-03-INQ-10I-0690.<br />
8. OPERATIONS AGAINST LAST-TWO DIGITS<br />
IN PANABO CITY, DAVAO DEL NORTE<br />
• On August 9, <strong>2010</strong>, elements of Davao del Norte CIDT-<br />
11RCIDU of this Group together with Panabo CPS conducted operation at Purok<br />
7, Brgy. Salvacion, Panabo City, which resulted in the arrest of Adela URSOS y<br />
Saturinas and Cindy OGAYA y Gotubat who were caught in the act of engaging<br />
in illegal gambling locally known as “Last Two Digits” with the following pieces of<br />
evidence confiscated from their possession and control:<br />
- Php 5,837.00 cash bets in different<br />
denominations;<br />
- Last-two stub issued by bet collector dated August<br />
19, <strong>2010</strong>;<br />
- Eight (8) pieces ballpen;<br />
- Two (2) Php 50.00 bills utilized by poseur bettor;<br />
- One (1) piece stapler;<br />
- One (1) piece (Casine) calculator; and<br />
- Assorted bet stub.<br />
• A case for violation of PD 1602 as amended by RA 9287<br />
was filed against the arrested suspects before the City Prosecutor’s Office,<br />
Panabo City docketed under NPS No. XI-08-INQ-10H-00087.<br />
32 Groups’ Accomplishment Report
9. IMPLEMENTATION OF SEARCH WARRANTS<br />
IN BADIAN, CEBU<br />
• On August 5, <strong>2010</strong>, elements of Cebu CIDT-7RCIDU of this<br />
Group implemented Search Warrant No. 1315-07-2610-10 issued by Hon.<br />
Soliver C. Peras, Judge of RTC Branch 10, Cebu City at the residence of Philip<br />
GAODIANO, 54 years old, located at Brgy. Banhigan, Badian, Cebu, which<br />
resulted in the arrest of the subject and seizures of the following pieces of<br />
evidence, to wit:<br />
- Php 2,076.00 cash bets in different<br />
denominations;<br />
- One hundred (100) pieces Tally sheets with<br />
number combination;<br />
- Two hundred (200) pieces blank tally sheets;<br />
- One (1) piece blank stub;<br />
- Fifty (50) pieces blank control sheets;<br />
- Six (6) pieces control sheets with number<br />
combination;<br />
- Five (5) pieces calculator;<br />
- One (1) piece stapler;<br />
- Five (5) pieces ballpen; and<br />
- Two (2) pieces pentel pen.<br />
• The same team implemented another Search Warrant No.<br />
1314-07-2610-10 issued by Judge Soliver C. Peras against Alfredo ANTICRISTO<br />
at Sitio Bugas, Brgy. Mandaluyong, Badian, Cebu, which resulted in the arrest of<br />
the subject and the seizures of the following pieces of evidence:<br />
- Php 3,040.00 cash bets in different<br />
denominations; and<br />
- Assorted gambling paraphernalia.<br />
• Separate cases for violation of PD 1602 as amended by RA<br />
9287 under CC No. CEBU-BRL-2117 against GAODIANO and CC No. CEBU-<br />
BRL-2118 against ANTICRISTO were filed before the RTC Branch 60, Barili,<br />
Cebu.<br />
10. ARREST OF LIVE-IN PARTNERS IN CEBU CITY<br />
• On July 29, <strong>2010</strong>, elements of Cebu CIDT-7RCIDU of this<br />
Group implemented Search Warrant No. 1317-07-2610-10 issued by Hon.<br />
Soliver Peras, Judge of RTC Branch 10, Cebu City against live-in partners<br />
Palmero TUMULAK and Myrna BERMEJO at Brgy. Subangdaku, Mandaue City,<br />
which resulted in the arrest of both subjects and the seizure of the following<br />
pieces of evidence for illegal number games locally known as “Swertres”:<br />
- Php 2,300.00 cash bets;<br />
- Fifty (50) pieces tally sheets with number<br />
combinations;<br />
- Six (6) pieces blank tally sheets;<br />
- One (1) calculator; and<br />
- Five (5) pieces ballpen.<br />
33 Groups’ Accomplishment Report
• A case for violation of PD 1602 as amended by RA 9287 (An<br />
Act increasing the Penalties for Illegal Numbers Games) was filed against the<br />
arrested suspects before the City Prosecutor’s Office, Cebu City docketed under<br />
IS No. VII-13INQ-10G-295.<br />
11. OPERATION AGAINST “JUETENG”<br />
IN DAGUPAN CITY, PANGASINAN<br />
• On July 7, <strong>2010</strong>, elements of Pangasinan CIDT-1RCIDU of<br />
this Group in coordination with S2-RSOG and Dagupan CPS conducted<br />
operation at Herrero-Perez Street, Dagupan City, Pangasinan, which resulted in<br />
the arrest of Mark Anthony DE VERA y Perez and twelve (12) others and<br />
confiscation of Php 5,156.00 cash bets and assorted gambling paraphernalia for<br />
illegal number game known as “jueteng”.<br />
• A case for violation of RA 9287 was filed against the<br />
arrested suspects before the Asst. City Prosecutor Rosita Castro, OIC docketed<br />
under NPS No. I-10-INQ-106-00142.<br />
CAMPAIGN AGAINST PRIVATE ARMED GROUPS &<br />
LOOSE FIREARMS<br />
NO. OF OPERATIONS CONDUCTED - 76<br />
NO. OF PERSONS ARRESTED - 78<br />
NO. OF HPFAs SEIZED - 56<br />
NO. OF LPFAs SEIZED - 30<br />
NO. OF HOMEMADE FAs SEIZED - 34<br />
TOTAL FIREARMS SEIZED - 120<br />
NO. OF EXPLOSIVE/S SEIZED - 13<br />
NO. OF AMMUNITION SEIZED - 1,410<br />
NO. OF CASES FILED - 68<br />
Significant accomplishments under <strong>CIDG</strong>OPLAN “Paglalansag<br />
Omega”:<br />
1. CONFISCATION OF HOMEMADE FIREARMS DURING THE<br />
IMPLEMENTATION OF WARRANT OF ARREST IN CAPIZ<br />
• On September 24, <strong>2010</strong> at about 8:30 AM, elements of<br />
Capiz CIDT led by SPO4 Rito O Delos Santos served that Warrant of Arrest of<br />
one TEDDY VENUS y AREVALO of Sitio Tag-aw, Brgy. Bungsu-an, Dumarao,<br />
Capiz issued and signed by Hon Judge Esperanza Isabel Poco-Deslate, RTC,<br />
Branch 19, Roxas City for Murder dated August 24, <strong>2010</strong> in coordination with the<br />
Dumarao PNP.<br />
34 Groups’ Accomplishment Report
• However, upon arriving on the subject’s residence at about<br />
12:00 PM, the latter was not around. In the process, said team was able to arrest<br />
Tobias VENUS y Arevalo, 33 years old, single and a resident of aforementioned<br />
place, elder brother of the wanted person, for having in his possession and<br />
control one (1) complete assembly of 12 gauge (homemade) shotgun loaded with<br />
one (1) live cartridge of same caliber, two (2) incomplete/damaged 12 gauge<br />
(homemade) shotgun, four (4) live cartridges of same caliber and eight (8)<br />
pieces sling shot arrows.<br />
• Arrest person was brought to Dumarao PNP Station for<br />
proper documentation pending filing of formal complaint before the Provincial<br />
Prosecutors Office, Roxas City.<br />
• On September 27, <strong>2010</strong> a case for violation of RA 8294 was<br />
filed against the above named arrested person at the Provincial Prosecutors<br />
Office, Roxas City docketed under NPS No. VI-06-INQ-00065.<br />
2. ENTRAPMENT OPERATION BESIDE FIRE STATION<br />
IN CALOOCAN CITY AGAINST POLICE ASSET<br />
• On September 9, <strong>2010</strong>, elements of NMMCIDT-NCRCIDU of<br />
this Group together with the staff of TV Program BITAG, conducted entrapment<br />
operation beside the Caloocan Fire Station, Caloocan City which resulted in the<br />
arrest of Ruben VITUG JR y Calasicas @Tisoy, 34 years old, a police asset,<br />
married and resident of No. 34 Tirad Pass Street, Bagong Barrio, Caloocan City<br />
after he took hold of the entrapment money of two (2) pcs of Php 500.00 bills.<br />
• The operation was prompted by the complaint of Mrs. Elena<br />
FERNANDEZ y Tenorio of 171 Gen. Malvar Street, Bagong Barrio, Caloocan<br />
City and referred to Mr. BEN TULFO of the TV Program BITAG that unidentified<br />
policemen from Caloocan City <strong>Police</strong> Station arrested her daughter Mariliz<br />
TENORIO on suspicion of being a drug peddler and demanded the amount of<br />
Php 100,000.00 for her release which subsequently lowered to Php 5,000.00.<br />
• Complainant further alleged that @TISOY, a police asset<br />
was the intermediary in the extortion activity and had been under instruction by<br />
the police officers to receive the money, which was given beside the Caloocan<br />
Fire Station. Upon his arrest, @TISOY was further found to be in possession,<br />
control and custody of one (1) Cal .22 Revolver (Paltik) defaced without<br />
ammunitions.<br />
• The arrested suspect and confiscated items were brought to<br />
NMMCIDT office for investigation and proper disposition. Cases for Robbery<br />
(Extortion) and Violation of PD 1866 as amended by RA 8294 were filed against<br />
the arrested suspect before the Prosecutors Office of Caloocan City thru Inquest<br />
Prosecutor Manuel Guiyab under IS#XV-02-INQ-10-1-01411-12 who<br />
recommended the suspect’s further detention in lieu of Php 100,000.00 for<br />
Robbery and Php 60,000.00 for Violation of PD 1866.<br />
35 Groups’ Accomplishment Report
3. IMPLEMENTATION OF SEARCH WARRANT<br />
AT SITIO PAGAWAN, BRGY. BUDAC, TAYUM, ABRA<br />
• On August 13, <strong>2010</strong>, elements of Ilocos Sur CIDT-1RCIDU<br />
of this Group together with RID-PRO1, Abra PPSC, PIIB Abra and Tayum <strong>Police</strong><br />
Station implemented Search Warrant No. 10-SW-001 issued by Hon. Loreto L.<br />
Seares, Judge of MCTC, Tayum-Penarrubia, Abra at the residence of Jessly<br />
TUGADI y Teneza located at Sitio Pagawan, Brgy. Budac, Tayum, Abra that<br />
resulted in the seizure and confiscation of the following pieces of evidence:<br />
- One (1) 12-GA Shotgun (tampered);<br />
- One (1) cal .45 Colt MK IV pistol with SN: 010145<br />
(tampered);<br />
- One (1) cal .38 Armscor 200 revolver (unreadable<br />
serial number);<br />
- One (1) piece magazine for cal .45 pistol;<br />
- One (1) round of ammunition for 12-GA Shotgun;<br />
- One (1) round of ammunition for cal 7.62;<br />
- Two (2) rounds of ammunition for cal 5.56;<br />
- Five (5) rounds of ammunition for cal .38;<br />
- Eight (8) rounds of ammunition for cal .45;<br />
- Sixty-nine (69) spent shells for cal .45; and<br />
- Four (4) spent shells for cal .38 revolver.<br />
• A case for violation of PD 1866 as amended by RA 8294<br />
(Illegal Possession of Firearms and Ammunition) was filed against the arrested<br />
suspect before the Provincial Prosecutor’s Office, Bangued, Abra docketed under<br />
IS No. I-06-INQ-10H-00099.<br />
4. IMPLEMENTATION OF SW AT THE RESIDENCE OF<br />
BRGY. CHAIRMAN BENJAMIN PAREÑO, JR<br />
IN BRGY. STA. ROSA, MURCIA, NEGROS OCCIDENTAL<br />
• On August 1, <strong>2010</strong>, elements of Bacolod and Negros<br />
Occidental CIDTs-6RCIDU of this Group together with Murcia MPS implemented<br />
Search Warrant Nos. 41-10-049 and 41-10-048 issued by Hon. Ray Alan T.<br />
Drilon, Executive Judge RTC, 6 th Judicial Region, Bacolod City at the residences<br />
of Brgy. Chairman Benjamin PAREÑO JR and his brother Benton PAREÑO<br />
located at Brgy. Sta. Rosa, Murcia, Negros Occidental that resulted in the seizure<br />
and confiscation of the following pieces of evidence:<br />
- At the residence of BENJAMIN JR:<br />
• One (1) cal . 38 revolver with four (4)<br />
rounds of ammunition.<br />
- At the residence BENTON:<br />
• One (1) 12-GA Shotgun;<br />
• One (1) cal .45 Remington pistol with SN:<br />
937241;<br />
• One (1) cal .357 Magnum revolver with SN:<br />
101341;<br />
• Two (2) pieces magazines for cal .45 pistol;<br />
and<br />
36 Groups’ Accomplishment Report
• Assorted rounds of ammunition.<br />
• Brgy. Chairman PAREÑO was nowhere to be found during<br />
the operation, while his brother BENTON was immediately arrested and was<br />
properly apprised of his constitutional rights to remain silent and to counsel.<br />
• On August 2, <strong>2010</strong>, inquest proceedings for violation of PD<br />
1866 as amended by RA 8294 (Illegal Possession of Firearms and Ammunition)<br />
was filed against Benton PAREÑO y Arca @ Benton PAREÑO y Roxas before<br />
the Provincial Prosecutor’s Office, Negros Occidental, Bacolod City docketed<br />
under NPS No. VI-14-INQ-10G-00155.<br />
• After finding probable cause, Inquest Prosecutor Edgar B.<br />
Baylin resolved that an Information for the offense charged be immediately filed<br />
in court and ordered the further detention of the respondent while the required<br />
bail for his provisional liberty is yet to be fixed by the court.<br />
• On the other hand, documents and the physical evidence<br />
seized from the residence of Brgy. Chaiman BENJAMIN JR were transmitted for<br />
regular filing at the same office. The case under NPS Docket No. VI-14-INV-10H-<br />
00373 was set for regular preliminary investigation.<br />
5. IMPLEMENTATION OF SEARCH WARRANT<br />
AT BRGY. SAN NICOLAS, ARAYAT, PAMPANGA<br />
• On July 24, <strong>2010</strong>, elements of 3RCIDU of this Group<br />
together with PPSC, PIB-PPO, RID-PRO 3 and Arayat MPS implemented Search<br />
Warrant No. 040-10 issued by Hon. Ramon D. Pamular, Judge of RTC Branch<br />
32, Guimba, Nueva Ecija at the premises of Mervin MAGAT y Pineda located at<br />
Brgy. San Nicolas, Arayat, Pampanga, which resulted in the seizure and<br />
confiscation of the following pieces of evidence:<br />
- One (1) cal .45 Colt pistol with SN: 120975572;<br />
- One (1) cal .45 Ranger with SN: RCO7697;<br />
- One (1) Carbine rifle with defaced serial number;<br />
- One (1) 12-gauge Shotgun “Karatay” with SN:<br />
6566973;<br />
- One (1) Baby Armalite Colt rifle with SN: 107760;<br />
- One (1) hand grenade;<br />
- One hundred twenty (120) rounds of ammunition<br />
for cal 5.56;<br />
- Seventy-six (76) rounds of ammunition for<br />
Carbine;<br />
- One hundred forty-five (145) rounds of ammunition<br />
for cal .45;<br />
- Twelve (12) rounds of ammunition for Shotgun;<br />
- Five (5) pieces short magazine for cal 5.56;<br />
- Two (2) pieces long magazine for cal 5.56;<br />
- Three (3) pieces short magazine for Carbine;<br />
- One (1) piece short magazine for Carbine;<br />
- Eight (8) pieces magazine for cal .45;<br />
- One hundred seven (107) pieces of empty shells<br />
of cal .38;<br />
- Fifty-seven (57) pieces empty shells of cal .45;<br />
- One (1) piece binocular “Tasco”;<br />
37 Groups’ Accomplishment Report
- One (1) bottle gun oil “Redisol”;<br />
- Two (2) pieces holster for cal .45 pistol;<br />
- One (1) piece pouch for cal 5.56; and<br />
- Three (3) pieces magazine pouch for cal .45 pistol.<br />
• The operation was conducted in an orderly manner in the<br />
presence of the respondent Marvin MAGAT y Pineda and witnessed by Brgy.<br />
Kagawad Ronald V. Venzon and Rogelio M. Gomez of San Nicolas, Arayat,<br />
Pampanga. Likewise, seized items were brought to PPSC, Camp Diosdado de<br />
Leon, City of San Fernando, Pampanga for proper disposition. The respondent in<br />
the search warrant to include Mark Gil MAGAT y Pineda, brother of the<br />
respondent and Joe MACATO y Sabotaje who were at the residence of the<br />
respondent during the implementation of the search warrant were also brought to<br />
PPSC for custodial investigation.<br />
• A case for violation of PD 1866 as amended by RA 8294<br />
was filed against the arrested suspects before the Provincial Prosecutor’s Office,<br />
Pampanga docketed under NPS No. III-12-INQ-10G-00548.<br />
6. IMPLEMENTATION OF SEARCH WARRANTS<br />
IN MOLINO, BACOOR, CAVITE<br />
• On July 13, <strong>2010</strong>, elements of NCRCIDU of this Group<br />
together with crews from TV Program “Imbestigador” of GMA 7, simultaneously<br />
implemented the following search warrants issued by Hon. Cesar A.<br />
Mangrobang, Judge of RTC Branch 21, Imus, Cavite against the following:<br />
- Search Warrant No. 1756-10<br />
Emilio NARIDO<br />
Block 4, Lot 26, Queen’s Row Subdivision, Brgy.<br />
Queen’s Row Central, Molino, Bacoor, Cavite:<br />
• One (1) cal .45 Colt pistol with SN:<br />
20666441;<br />
• One (1) cal .9mm Glock pistol with SN:<br />
CXK655;<br />
• Three (3) pieces magazine for cal .45 with<br />
ten (10) rounds of ammunition each;<br />
• Two (2) pieces magazine for cal .45 with<br />
eight (8) rounds of ammunition each;<br />
• One (1) piece plastic dual pouch magazine<br />
for cal .45;<br />
• One (1) piece fabric dual pouch magazine<br />
for cal .45;<br />
• One (1) piece leather triple pouch for cal<br />
.45;<br />
• One (1) piece bianchi holster for cal .45;<br />
• One (1) piece Santiago holster for cal .45;<br />
• One (1) piece playboy holster for cal .45;<br />
• One (1) piece leatherette holster for cal .45;<br />
• One (1) piece magazine for cal .9mm with<br />
seventeen (17) rounds of ammunition;<br />
• One (1) piece magazine for cal .9mm with<br />
thirteen (13) rounds of ammunition;<br />
38 Groups’ Accomplishment Report
• One (1) piece magazine for cal .9mm with<br />
fourteen (14) rounds of ammunition;<br />
• One (1) piece leatherette holster for cal<br />
.9mm;<br />
• One (1) piece Lock single magazine pouch;<br />
• One (1) piece leatherette dual magazine<br />
pouch;<br />
• One (1) piece magazine for cal 5.56 without<br />
ammunition; and<br />
• One (1) piece black bag.<br />
- Search Warrant No. 1761<br />
At the residence of Arturo LIBREA<br />
Block 1 Lot 14, Queen’s Row Subdivision, Brgy.<br />
Queen’s Row Central, Molino, Bacoor, Cavite<br />
• Negative<br />
• However, incidental to a lawful search, found from the<br />
possession of one Cipriano A. DISTURA III were the following pieces of<br />
evidence:<br />
• One (1) cal .45 Norinco pistol with SN:<br />
1003172 covered with firearms license<br />
under the name of Cipriano Distura III;<br />
• Sixty-nine (69) rounds of ammunition for cal<br />
.45;<br />
• Four (4) pieces magazine for cal .45;<br />
• One (1) piece stabilizer;<br />
• One (1) pouch;<br />
• One (1) plastic box for cal .45;<br />
• One (1) holster box; and<br />
• One (1) double bladed Samurai Kris.<br />
• When asked of any pertinent documents authorizing them to<br />
possess and control the herein seized evidence, suspects failed to present any,<br />
hence, they were placed under arrest after appraising their constitutional rights<br />
and the offenses imputed against them.<br />
- Search Warrant No. 1759-10<br />
Alfredo BATAUSA @ Dodong<br />
Block 7 Lot 20A, Queen’s Row Subdivision, Brgy.<br />
Queen’s Row Central, Molino, Bacoor, Cavite<br />
• One (1) piece hand grenade with fuse<br />
M213 (G881 COMP B LOT LS-56-674);<br />
• Five (5) pieces magazine for cal .45;<br />
• Forty-five (45) rounds of ammunition for cal<br />
.45;<br />
• Eighty-five (85) pieces ammunition head for<br />
cal .45;<br />
• One hundred thirty (130) pieces primers<br />
head for cal .45;<br />
• One (1) pair of Armscor pistol grip plastic;<br />
• Two (2) pieces cal .45 holster; and<br />
• One (1) piece pistol box.<br />
39 Groups’ Accomplishment Report
• During the search, suspect Alfredo BATAUSA @ Dodong<br />
was not around and according to his wife, Mrs. Joyce Batausa, suspect reported<br />
for work at the NBI as confidential agent and a driver of a certain NBI Official.<br />
• Search Warrant Nos. 1763-10 against Atty. Donardo<br />
PAGLINAWAN, 1757-10 and 1758-10 against Emiliano NARIDO, 1760-10<br />
against PO1 Uldarico ITURALDE, 1762-10 against Ogie CABER and 1764-10<br />
against Celestino VALDEZ, all yielded negative results.<br />
• Cases for violation of PD 1899 as amended by RA 8294<br />
(Illegal Possession of Firearms and Ammunition) and RA 9516 were filed against<br />
the arrested suspects before the Department of Justice, Manila docketed under<br />
IS No. NPS XVI-INQ-10G-00044.<br />
ANTI-ILLEGAL DRUGS<br />
NO. OF OPERATIONS CONDUCTED - 85<br />
NO. OF PERSONS ARRESTED - 119<br />
TOTAL SHABU CONFISCATED (gms) - 24,094.5145<br />
TOTAL DRIED MARIJUANA LEAVES (gms) - 7,005.00<br />
CONFISCATED<br />
NO. OF FULLY-GROWN MARIJUANA (pcs) - 15,005<br />
PLANTS UPROOTED<br />
TOTAL MARIJUANA FRUITING TOPS (gms) - 3,011.74<br />
CONFISCATED<br />
TOTAL MARIJUANA STICKS SEIZED (pcs) - 142<br />
TOTAL COCAINE SEIZED (gms) - 1,420.00<br />
TOTAL DDB VALUE - Php 151,668,905.50<br />
NO. OF CASES FILED - 89<br />
Significant accomplishments under <strong>CIDG</strong> OPLAN “Big Berta”:<br />
1. CONFISCATION OF 7 KILOS OF DRIED MARIJUANA LEAVES<br />
IN TAGUDIN, ILOCOS SUR<br />
• On September 17, <strong>2010</strong>, elements of Ilocos Sur CIDT<br />
together with Tagudin <strong>Police</strong> Station in coordination with PDEA Ilocos Sur<br />
conducted buy-bust operation at Brgy.<br />
Bitalag, Tagudin, Ilocos Sur that resulted<br />
to the arrest of Jose ASISLO y Tulabis<br />
and Yangod PILOY y Palungyas and the<br />
confiscation of seven (7) bricks of<br />
suspected Marijuana dry leaves<br />
weighing MOL seven (7) kilos and one<br />
40 Groups’ Accomplishment Report
(1) weighing scale colored red after receiving Php 1,000.00 marked money from<br />
poseur buyer.<br />
• Cases for violation of Section 1 (Possession) and Section 5<br />
(Selling/Delivery) of RA 9165 was referred for Inquest Proceedings against the<br />
arrested suspects before the Provincial Prosecutor’s Office, Vigan City, Ilocos<br />
Sur docketed under IS No. I-03-INQ-10I-00107 and subsequently filed an<br />
information before the RTC, FJR, Br 25, Tagudin, Ilocos Sur docketed under CC<br />
No. 1139-T with no recommended bail.<br />
2. BUSTING OF SHABU LABORATORY<br />
IN BRGY. LOYOLA, QUEZON CITY<br />
• On September 7, <strong>2010</strong>, elements of CMMCIDT-NCRCIDU of<br />
this Group together with PDEA and DAID-SOTG implemented a Search Warrant<br />
issued by Hon. Fernando T. Sagun, Executive Judge of RTC Branch 78, Quezon<br />
City against Joshua TAN @ Mr. THOMAS; Mr. XIANG and Mr LEE at Unit 15<br />
Trafalgar Manor located at No. 127 Esteban Abada Street, Varsity Hills, Brgy.<br />
Loyola Heights, Quezon City for Violation of Section 11, Article II of RA 9165<br />
known as the Comprehensive Dangerous Drug Act of 2002 that resulted to the<br />
confiscation of twenty-four (24) kilos of suspected Methamphetamine<br />
Hydrochloride containing white crystalline (shabu).<br />
• No arrest was made since the subject person/respondents<br />
were not around during the implementation of the search warrant. Confiscated<br />
items were brought to PDEA for documentation and proper disposition. Case is<br />
being readied for filing against Joshua TAN (at-large) before the proper court.<br />
3. CONFISCATION OF 3 KILOS OF MARIJUANA FRUITING<br />
TOPS IN PANABO CITY<br />
• On August 15, <strong>2010</strong>, elements of Davao del Norte CIDT-<br />
11RCIDU of this Group in coordination with PDEA XI conducted buy-bust<br />
operation along <strong>National</strong> Highway, in front of Panabo Overland Transport<br />
Terminal, Brgy. Gredu, Panabo City, which resulted in the arrest of Lemuel<br />
SANTIAGO y Plaza @ Nonoy and the confiscation of three (3) kilos of dried<br />
Marijuana Fruiting tops after receiving marked money from poseur buyer.<br />
• A case for violation of Section 5 of RA 9165 (Comprehensive<br />
Dangerous Drugs Act of 2002) was filed against the arrested suspect before the<br />
Provincial Prosecutor’s Office, Panabo City, Davao del Norte docketed under<br />
NPS No. XI-08-INQ-10H-00086.<br />
4. ERADICATION OF MARIJUANA PLANTATION<br />
AT BRGY. PATONG, BADIAN, CEBU<br />
• On August 11, <strong>2010</strong>, elements of 7RCIDU of this Group<br />
together with 303 rd Air Intelligence Security Squadron of the PAF, 308 th CIS -<br />
300 th AISG, OD2-2 nd AD in coordination with PDEA 7 conducted Marijuana<br />
eradication at the mountainous area of Brgy. Patong, Badian, Cebu that resulted<br />
in the uprooting of 15,000 stalks of Fully Grown Marijuana Plants in eight (8)<br />
different areas with an estimated DDB value of Php 3,000,000.00.<br />
41 Groups’ Accomplishment Report
• The alleged Marijuana plant owner was not around and<br />
nowhere to be found during the said operation and the 10,000 stalks of the<br />
uprooted Marijuana plants were burned in the area. The remaining 5,000 stalks<br />
were brought and turned-over to PDEA 7 and witnessed by GMA 7 Cebu for<br />
evidence and sample.<br />
5. CONFISCATION OF 20 GRAMS OF SHABU<br />
IN SAN CARLOS CITY, NEGROS OCCIDENTAL<br />
• On August 5, <strong>2010</strong>, elements of Negros Occidental CIDT-<br />
6RCIDU of this Group together with San Carlos CPO in coordination with PDEA<br />
6 and 7 conducted buy-bust operation at Eco-Tourism Hi-way, Brgy. Rizal, San<br />
Carlos City, Negros Occidental particularly at the vehicle of the suspects, a<br />
Sportage colored dark green with Plate No. GBX-811, which resulted in the<br />
arrest of Lorenzo Larry Cara-at SALEM and Enezer C. SALEM.<br />
• However, when the aforesaid operatives effecting arrest to<br />
the duo, Lorenzo Larry Cara-at SALEM resisted and drew his cal .45 pistol<br />
prompting the operatives to neutralize him by shooting latter, hitting him at the<br />
left thigh. Confiscated from the possession of the suspects were two (2) plastic<br />
sachets containing crystalline substance believe to be shabu weighing MOL<br />
twenty (20) grams.<br />
• A case for violation of Section 26 in relation to Section 5,<br />
Article 11 of RA 9165 (Comprehensive Dangerous Drugs Act of 2002) was filed<br />
against the arrested suspects before the Provincial Prosecutor’s Office, Negros<br />
Occidental docketed under IS No. VI-18-INQ-10H-L0032.<br />
6. IMPLEMENTATION SEARCH WARRANTS IN DAVAO CITY<br />
• On July 10, <strong>2010</strong>, elements of 11RCIDU of this Group<br />
together with City Mobile Group of the Davao City <strong>Police</strong> Office (DCPO) and<br />
Mobile Patrol Group-DCPO implemented Search Warrants Nos. 1342, 1343,<br />
1344, 1345, 1346 and 1347 issued by Hon. Isaac G. Robillo, Executive Judge,<br />
RTC 11 th Judicial Region, Davao City at Brgy. 31-D, Purok VIII, Boulevard,<br />
Davao City that resulted in the arrest of the following persons and the<br />
confiscation from their control and possession of the following pieces of<br />
evidence, to wit:<br />
- Search Warrant No. 1342<br />
Robelyn REMULTA y Otero @ Bengbeng, 28<br />
years old, single, vegetable vendor and a resident<br />
of Purok VIII, Brgy. 31-D, Boulevard, Davao City.<br />
• Five (5) pieces transparent plastic sachet<br />
containing white crystalline substance<br />
believed to be Shabu;<br />
• Three (3) packs of ready-made transparent<br />
plastic sachets; and<br />
• One (1) roll aluminum foil.<br />
- Search Warrant No. 1343<br />
42 Groups’ Accomplishment Report
Marcelita ADIN y Borja @ Inday Hussein, 33 years<br />
old, married, Islamand a resident of Purok VIII,<br />
Brgy. 31-D, Boulevard, Davao City.<br />
• Eight (8) pieces transparent plastic sachet<br />
(Long) containing white crystalline<br />
substance believed to be Shabu; and<br />
• Six (6) pieces transparent plastic sachet<br />
(Long) containing white crystalline<br />
substance believed to be Shabu.<br />
- Search Warrant No. 1344<br />
Naima BARAGUER y Botocan @ Butching, 24<br />
years old, single, and a resident of Purok VIII,<br />
Brgy. 31-D, Boulevard, Davao City.<br />
• The search yielded negative result.<br />
However, two (2) pieces transparent plastic<br />
sachet containing white crystalline<br />
substance believed to be Shabu was<br />
confiscated from her control and<br />
possession.<br />
- Search Warrant No. 1345<br />
Pidong BUTOKANy Bandera @ Pidong, 57 years<br />
old, married, Sari-sari store owner, and a resident<br />
of Purok VIII, Brgy. 31-D, Davao City.<br />
• Five (5) pieces transparent small plastic<br />
sachet containing white crystalline<br />
substance believed to be Shabu;<br />
• Three (3) “Sacks” (term used describing<br />
repacked Shabu w/ a market value of Php<br />
28,000.00 to Php30,000.00) transparent<br />
plastic sachet containing white crystalline<br />
substance believed to be Shabu;<br />
• Ten (10) pieces transparent plastic sachet<br />
containing white crystalline substance<br />
believed to be Shabu;<br />
• Twelve (12) pieces disposable lighters;<br />
• One (1) piece water pipe;<br />
• Assorted used aluminum foils;<br />
• Forty-Six (46) empty transparent plastic<br />
sachets;<br />
• One (1) piece shovel; and<br />
• Paper bills of different denominations<br />
totaling to Php21,050.00 believed to be<br />
drug money.<br />
43 Groups’ Accomplishment Report
- Search Warrant No. 1346<br />
Samad S. Bayabao @ Samad, of legal age,<br />
married, and a resident of Purok VIII, Brgy. 31-D,<br />
Boulevard, Davao City.<br />
• Negative (at-large)<br />
- Amelita Lumagbas BAYABAO, 25 years old,<br />
married (wife of Samad S. Bayabao), and a<br />
resident of Purok VIII, Brgy. 31-D, Boulevard,<br />
Davao City. (Arrested)<br />
• Four (4) pieces transparent plastic sachet<br />
containing white crystalline substance<br />
believed to be Shabu;<br />
• Seven (7) pieces disposable lighters; and<br />
• One Sarah TAUSING y Bago, 34 years old,<br />
married, and a resident of Purok VIII, Brgy.<br />
31-D, Boulevard, Davao City (adjacent<br />
house/neighbor/residing beside Subject<br />
Samad S. Bayabao) was likewise arrested<br />
after she was caught in the act in<br />
possession and control of sixteen (16)<br />
pieces transparent small plastic sachet<br />
containing white crystalline substance<br />
believed to be Shabu and two (2) pieces<br />
empty transparent plastic sachet.<br />
- Search Warrant No. 1347<br />
Salazar Sadon BAYABAO @ Kusa, 23 years old,<br />
married, and a resident of Purok VIII, Brgy. 31-D,<br />
Boulevard, Davao City.<br />
• Two (2) pieces transparent small plastic<br />
sachet containing white crystalline<br />
substance believed to be Shabu;<br />
• Six (6) pieces transparent plastic sachet<br />
containing residues of white crystalline<br />
substance believed to be Shabu;<br />
• Two (2) pieces Disposable Lighters; and<br />
• One (1) small metallic container.<br />
• Arrested persons were properly apprised of their rights under<br />
the constitution and the items confiscated as aforementioned were immediately<br />
brought to 11RCIDU office for proper disposition.<br />
• Cases for violation of the RA 9165 (An Act Instituting the<br />
Comprehensive Dangerous Drugs Act of 2002, Repealing Republic Act No.<br />
6425, otherwise known as the Dangerous Drugs Act of 1972, as amended) were<br />
filed before the City Prosecutor’s Office, Davao City against the following:<br />
44 Groups’ Accomplishment Report
- Robelyn REMULTA y Otero, IS No. XI-INQ-10-G-<br />
00662;<br />
- Marcelita ADIN y Borja, IS Nos. XI-02-INQ-10-G-<br />
00663 and XI-02-INV-10-G-01703;<br />
- Naima Baraguer BOTOCAN, IS No. XI-02-INQ-10-<br />
G-00661;<br />
- Pidong Butokan BANDERA, IS No. XI-10-INQ-10-<br />
G-00664;<br />
- Samad S. BAYABAO (at-large), IS Nos. XI-01-<br />
INQ-10-G-00666 and XI-01-INV-10-G-01704;<br />
- Amelita Lumagbas BAYABAO, IS No. XI-01-INQ-<br />
10-G-00665; and<br />
- Salazar Sadon BAYABAO, IS No. XI-INQ-10-G-<br />
00667.<br />
7. CONFISCATION OF 1.420 KILOS OF COCAINE<br />
IN TANZA, CAVITE<br />
• On July 10, <strong>2010</strong>, elements of Cavite CIDT-4ARCIDU of this<br />
Group together with PIB Cavite PPO, ISAFP, 330 th AISG and PAF conducted<br />
operation at Brgy. Amaya 3, Tanza, Cavite, which resulted in the seizure of one<br />
(1) kilogram of suspected cocaine sealed and wrapped in packaging brown tape<br />
with marking “Peligro” from the following arrested suspects:<br />
- Joel MORALLOS y Alcantara, 35 years old, a<br />
resident of Brgy. Amaya 3, Tanza, Cavite; and<br />
- Renato EVASCO y Zapanta, 43 years old, a<br />
resident of PuloniEba, Brgy.Daang Amaya 3,<br />
Tanza, Cavite.<br />
• On July 11, <strong>2010</strong>,a follow-up operation conducted by the<br />
same team at the residence of MORALLOS, which resulted in the arrest of<br />
Celistino BONGGA y Morallos and two (2) others and the confiscation of the<br />
following pieces of evidence:<br />
- 420 grams of suspected Cocaine;<br />
- One(1) Fuji weighing scale; and<br />
- Empty plastic sachets.<br />
• Arrested persons together with the confiscated suspected<br />
Cocaine were subsequently brought to PNP Crime Laboratory Office for<br />
appropriate laboratory examinations.<br />
• A case for violation of Section 11 of RA 9165 was filed<br />
against the arrested suspects before Provincial Prosecutor’s Office, Imus, Cavite<br />
docketed under IS No. IV-03-INQ-2896.<br />
45 Groups’ Accomplishment Report
CAMPAIGN AGAINST UNLAWFUL DESTRUCTION<br />
OF NATURAL RESOURCES<br />
NO. OF OPERATIONS CONDUCTED:<br />
ILLEGAL LOGGING - 17<br />
ILLEGAL FISHING - 3<br />
TOTAL - 20<br />
NO. OF PERSONS ARRESTED:<br />
ILLEGAL LOGGING - 18<br />
ILLEGAL FISHING - 4<br />
TOTAL - 22<br />
AMOUNT OF EVIDENCE SEIZED:<br />
ILLEGAL LOGGING - Php 1,653,946.00<br />
ILLEGAL FISHING - Php 7,200.00<br />
TOTAL AMOUNT - Php 1,661,146.00<br />
NO. OF CASES FILED - 5<br />
Significant accomplishments under <strong>CIDG</strong>OPLAN “Kalikasan”:<br />
1. INTERCEPTION OF A FUSO CANTER TRUCK<br />
AT NATIONAL HIGHWAY, COMPOSTELA VALLEY<br />
• On September 15, <strong>2010</strong>, elements of COMVAL CIDT-<br />
11RCIDU of this Group together with Maco <strong>Police</strong> Station in coordination with<br />
CENRO Maco, COMVAL Province conducted operation along <strong>National</strong> Highway,<br />
Maco, Compostela Valley Province, which resultedin the interception of one (1)<br />
unit Maroon Fuzo Canter bearing Plate No. GFX-295 driven by Jonathan Subito<br />
GONZALES, 37 years old, and the confiscation of undetermined volume of forest<br />
products “200 Saplings/50 Poles” with estimated market value of Php 14,000.00.<br />
Further verification revealed that the said cargo was transported without valid<br />
documents and clearances.<br />
• Meanwhile, abovementioned seized cargo and its<br />
conveyance was properly turned-over to CENRO XI-1B, Maco, COMVAL,<br />
Province for custody and examination to determine its exact volume and species<br />
under Admin Case No. 091510.<br />
2. OPERATION AGAINST ILLEGAL FISHING IN THE SHORELINES<br />
OF BRGY. LUCANIN, MARIVELES, BATAAN<br />
• On September 15, <strong>2010</strong>, elements of Bataan CIDT-3RCIDU<br />
of this Group together with Mariveles MPS conducted operation on the reported<br />
illegal fishing at the shorelines of Brgy. Lucanin, Mariveles, Bataan, which<br />
resulted in the arrest of Dante MASBANG y Dadizon and Alfredo ARRANCHADO<br />
y Orriesga and the confiscation of one (1) fishing boat marked “Pahublot” with<br />
property identification F/B Angie 05 and loaded with five (5)<br />
containers/”banyeras” of assorted fishes weighing MOL seventy (70) kilos with an<br />
estimated value of Php 4,200.00.<br />
• Cases for violation of Section 89 (Fine Mesh Net) and<br />
Section 90 (Active Fishing Gear) of RA 8550 were filed against the arrested<br />
46 Groups’ Accomplishment Report
suspects before the Provincial Prosecutor’s Office, Bataan docketed under NPS<br />
No. III-03-INQ-10I-00315.<br />
3. INTERCEPTION OF A SADAM TRUCK<br />
AT NATIONAL HIGHWAY, BRGY. BOSO, MATI,<br />
DAVAO ORIENTAL LOADED WITH LAUAN SPECIES<br />
• On August 1, <strong>2010</strong>, elements of Davao Oriental CIDT-<br />
11RCIDU of this Group conducted operation at <strong>National</strong> Highway, Brgy. Boso,<br />
Mati, Davao Oriental, which resulted in the interception of one (1) Unit Sadam<br />
truck colored dark gray without plate number nor copies of LTO registrations,<br />
loaded with 15.74 cubic meters of Lauan species.<br />
• The truck driver was identified as Eduardo AMBASAN y<br />
Macasasan and being escorted Mark Anthony GOFREDO y Saldua and five (5)<br />
other truck helpers, failed to present pertinent documents for shipment, hence<br />
the truck together with all the occupants was brought to Davao Oriental CIDT<br />
Office for proper disposition and documentation. Initial investigation revealed that<br />
the owner of the shipment was a certain @ Sixto as averred by the truck driver.<br />
• Personnel from CENRO-DENR of Mati, Davao Oriental who<br />
conducted technical examination/inspection of the above forest products valued<br />
the seized items amounting to MOL Php 75,000.00.<br />
• A case for violation of PD 705 was filed against the arrested<br />
suspects together with @ Sixto before the Provincial Prosecutor’s Office, Mati<br />
City, Davao Oriental docketed under NPS No.XI-10-INV-10G-0075.<br />
4. CONFISCATION OF 2,223.49 BOARD FEET OF<br />
NARRA LUMBERS IN ILAGAN, ISABELA<br />
• On July 25, <strong>2010</strong>, elements of Isabela CIDT-2RCIDU of this<br />
Group together with IPPSMC, Ilagan PS in coordination with CENRO Operatives,<br />
PENRO and MEMRO Task Forces responded to a report from concerned citizen<br />
that allegedly an illegal logs and timbers are being drowned along Pinacuan river<br />
located at Alinguigan 2 nd , Ilagan, Isabela.<br />
• Upon arrival of the operating team, suspects scampered to<br />
different direction and abandoned the seventeen (17) pieces of Narra flitches that<br />
when scaled have an aggregate volume of 2,223.49 board feet.<br />
• Confiscated logs were hauled and deposited to CENRO<br />
Isabela for safekeeping and conduct of administrative confiscation adjudication<br />
proceeding as provided under DAO 97-32.<br />
5. RECOVERY OF ILLEGALLY CUT LOGS<br />
IN AGUSAN RIVER, BUTUAN CITY<br />
• On July 12, <strong>2010</strong>, elements of 13RCIDU of this Group<br />
conducted operation at Agusan River, Butuan City, which resulted in the<br />
interception of undetermined volume and sizes of round logs, believed to be<br />
illegal species, with an estimated market value of Php 700.000.00, transported<br />
47 Groups’ Accomplishment Report
through “REMO”. The said logs were escorted by Alberto N. LOPEZ JR. and ten<br />
(10) others and allegedly owned by a certain Carlos TANJAY.<br />
• The arrested escorts and confiscated logs were brought to<br />
13RCIDU Office for proper documentation and subsequently they were released<br />
pending investigation while coordination is made with DENR-CENRO for final<br />
scaling to determine the exact volume of confiscated logs, prior to the filing of<br />
criminal charge against the alleged owner for violation to the provision of<br />
Presidential Decree 705.<br />
CAMPAIGN AGAINST CHILD ABUSE, MALTREATMENT &<br />
EXPLOITATION<br />
NO. OF OPERATIONS CONDUCTED - 91<br />
NO. OF MINORS RESCUED - 160<br />
NO. OF PERSONS ARRESTED - 58<br />
NO. OF CASES FILED - 19<br />
Significant accomplishments under <strong>CIDG</strong>OPLAN “Sagip-Anghel”:<br />
1. RESCUE OF A 15-YEAR OLD 2 ND YEAR HIGH SCHOOL<br />
STUDENT OF CAMAMAN-AN NATIONAL HIGH SCHOOL<br />
• On September 12, <strong>2010</strong> at 7:00 P.M. at Purok 4-A, Brgy.<br />
Gusa, Cagayan de Oro City, elements of Cagayan de Oro City CIDT-10RCIDU<br />
of this Group arrested one Orlando AGBALOG y Pilesco, 22 years old, married,<br />
jobless and a resident of above-mentioned place in connection with the complaint<br />
of Ms. Lois Ann UDARBE y Garcia, 15 years old, second year high school<br />
student of Camaman-an <strong>National</strong> High School, Cagayan de Oro City who was<br />
allegedly raped by the above named suspect at about 5:00 P.M. of September<br />
12, <strong>2010</strong> at Purok 4-A, Brgy. Gusa, Cagayan de Oro City.<br />
• A case for Rape was referred before the City Prosecutor’s<br />
Office, Cagaayn de Oro City on September 13, <strong>2010</strong> docketed under IS No. INQ-<br />
101-602 thru inquest proceedings and subsequently filed in Court on September<br />
14, <strong>2010</strong> in FC Case Nr <strong>2010</strong>-352.<br />
2. RESCUE OF NINETEEN (19) MINORS FROM DIFFERENT<br />
ESTABLISHMENTS AND NIGHTCLUBS IN PAMPANGA<br />
• Arrest of thirty-nine (39) managers, floor managers and<br />
cashiers and rescue of two hundred eighty-six (286) dancers/GROs and<br />
waitresses including nineteen (19) minors during a simultaneous operation<br />
conducted by joint elements of Pampanga CIDT-3RCIDU of this Group, NBI<br />
Region 3, Office of SILG, PNP Legal Service and Special Action Force in<br />
coordination with the DSWD and Angeles City <strong>Police</strong> Office at about 11:00 in the<br />
evening of September 15, <strong>2010</strong> at Forbidden City Club, Camelot Club and Dirty<br />
Duck Club- all located at Fields Avenue, Balibago, Angeles City, Pampanga.<br />
48 Groups’ Accomplishment Report
• During the operation, female dancers/GROS of said<br />
establishments were caught while in the act of having sexual intercourse with<br />
male civilian assets used in the said operation. Arrested and rescued persons<br />
were brought to PNP Training Service School for Values and Leadership Annex<br />
Building, 7372 Gil Puyat Avenue, CFZ, Clarkfield, Pampanga for documentation<br />
and proper disposition.<br />
• Inquest case for Violation of RA 9208 (Human Trafficking<br />
acts of 2008) against the forty (40) arrested personnel of Camelot Club docketed<br />
under IS No. XVI-INQ10I-00051; Dirty Duck Club docketed under IS No. XVI-<br />
INQ10I-00052 and Forbidden City Club docketed under IS No. XVI-INQ10I-<br />
00053 through Department of Justice Prosecutors at the PNP Training Service<br />
School for Values and Leadership Annex Building, 7372 Gil Puyat Avenue, CFZ,<br />
Clarkfield, Pampanga.<br />
3. RESCUE OF A 6-YEAR OLD BOY IN LUCENA CITY, QUEZON<br />
• On August 17, <strong>2010</strong> at about 11:00 A.M., a group of<br />
teachers from Brgy. Gulang-gulang Elementary School headed by Ms. Mariba O.<br />
Arela appeared before the Quezon CIDT Office and requested assistance<br />
regarding her student Mike Bobis y Tan, 6 years old who was allegedly<br />
maltreated/assaulted by his step-father Jonald ZUÑIGA in their rented apartment<br />
located at Aregon Street, Saint Michael Subdivision, Brgy. Gulang-gulang,<br />
Lucena City.<br />
• Investigation disclosed that prior to the incident, the victim<br />
was inside the house preparing to go to school with his mother Mrs. Cindy T.<br />
Bobis, when the suspect mauled him and maltreated using a blunt instrument.<br />
After the incident, the suspect angrily ordered the victim to leave despite of the<br />
injuries he sustained. While the victim attended classes inside the room, Ms.<br />
ARELA noticed that his eyes were teary. When asked what happened, the victim<br />
replied that he was maltreated by his step-father. At this juncture, Ms. ARELA<br />
reported the incident to his immediate school principal, who personally appeared<br />
before the Quezon CIDT Office seeking for assistance.<br />
• Immediately thereafter, the team coordinated with DSWD<br />
headed by Mrs. Emelinda S. Quinsanos and Ermelinda Garcia and brought the<br />
victim to Quezon Medical Center, Lucena City for treatment. Finding on records<br />
of Medical Examination by the attending physician showed that the victim<br />
sustained injuries due to mauling, particularly a Hematoma on his Occipital right,<br />
upper right Arm, right shoulder, left forearm, wrist and right arm.<br />
• At about 3:30 P.M. of same day, based on the complaint a<br />
follow-up operation was conducted that resulted to the arrest of Jonald A.<br />
ZUÑIGA. When investigated further, respondent opted to remain silent.<br />
• Cases for violation of RA 9262 (Anti-Violence Against<br />
Women and their Children) and violation of RA 7610 (Child Abuse) were filed<br />
against the arrested suspect before the City Prosecutor’s Office, Lucena City,<br />
Quezon docketed under IS No. IV-16-INQ-10H-00281.<br />
49 Groups’ Accomplishment Report
4. RESCUE OF TWO (2) FEMALE MINORS IN TUBURAN, CEBU<br />
• On August 12, <strong>2010</strong>, elements of 7RCIDU of this Group<br />
conducted operation at Brgy. Dos, Tuburan, Cebu, which resulted in the rescue<br />
of two (2) female minors identified as Leonie Laurente y Bazaran, 17 years old, a<br />
3 rd High School student and her sister Leonita Laurente y Bazaran, 12 years old,<br />
a grade 5 pupil and the arrest of the suspect Leonardo LAURENTE y Esdrillon,<br />
50 years old, father of the victims.<br />
• The operation was conducted based on the formal complaint<br />
of Norma Barazan, mother of the victims who personally appeared before<br />
7RCIDU Office accompanied by members of Crusade Against Crimes, Cebu City<br />
headed by Mrs. Thelma Chiong at about 3:00 P.M. and sought assistance for the<br />
rescue of her two (2) minor daughters. The evil acts were allegedly committed by<br />
their father, while they were under his custody in his house at Brgy. Dos,<br />
Tuburan, Cebu. The said complaint was also supported by a letter of one (1) of<br />
the victims Leonie, stating therein the lascivious conduct of their father.<br />
• After a thorough evaluation of the report, a team from<br />
7RCIDU proceeded to the residence of the suspect where the victims were<br />
reportedly sexually abused at Brgy. Dos, Tuburan, Cebu and conducted rescue<br />
operation. As the result thereof, the said two (2) minor victims were rescued from<br />
the hands of their father, and positively identified their own father as the person<br />
who raped them on several occasions. The suspect initially resisted arrest but<br />
was subdued by the lawmen.<br />
• During the course of further investigation, victim Leonie<br />
stated that the evil acts of their own father started sometime in the year 2002<br />
until the month of July <strong>2010</strong>. She was first raped by her own father when she was<br />
9 years old and in grade 2, while Leonita averred that, she was raped when she<br />
was 10 years old and a grade 3 pupil in August 5, 2005 until 2008. Accordingly,<br />
the victims were being coerced and threatened by their father that they will be<br />
killed if they will tell to anybody or report the matter to the authority regarding his<br />
evil act.<br />
• On August 16, <strong>2010</strong>, a case for violation under Article 266-A<br />
(Rape) of the RPC, in relation to RA 7610 (Child Abuse) was filed against the<br />
arrested suspect before the Provincial Prosecutor’s Office, Cebu City docketed<br />
under IS No. VII-03-INQ-10H-0648.<br />
5. RESCUE OF A 4-YEAR OLD GIRL IN MANDAUE CITY, CEBU<br />
• On July 20, <strong>2010</strong>, elements of 7RCIDU of this Group<br />
accompanied with the victim/complainant Edelyn Avenido, 29 years old,<br />
conducted operation at Brgy. Basak, Mandaue City, which resulted in the arrest<br />
of Julito Catipay MANCAO, 40 years old, live-in partner of the victim and the<br />
rescue of Judelyn Joy Mancao, 4 years old, daughter of Edelyn and Julito.<br />
• The operation was based on the complaint of the victim,<br />
EDELYN who appeared before 7RCIDU Office and requesting for assistance<br />
regarding her live-in partner JULITO who inflicted physical and psychological<br />
violence in several occasions against her, taking custody and depriving her to<br />
visit their 4-year old child JUDELYN JOY.<br />
50 Groups’ Accomplishment Report
• A case for violation of Sections 3(a) and 5(e) para 1 of RA<br />
9262 (Anti-Violence Against Women and their Children Act of 2004) was filed<br />
against the arrested suspect before the City Prosecutor’s Office, Mandaue City,<br />
Cebu docketed under IS No. VII-13-INQ-10G-386.<br />
6. ARREST OF A SAN BEDA COLLEGE, ALABANG TEACHER<br />
• On July 17, <strong>2010</strong>, elements of NCRCIDU of this Group<br />
conducted operation at Blue Wave Commercial Complex, Pasay City that<br />
resulted in the arrest of Jose Albert NAROMA y Bicol, 38 years old, Teacher of<br />
San Beda College, Alabang for alleged Sexual Abuse in relation to RA 7610.<br />
• The operation was based on the complaint of Mrs. Veronica<br />
Estomo y Medel against the above suspect who is the tutor of her minor son @<br />
CJ for alleged sexual abuse, which transpired on June 16, <strong>2010</strong>.<br />
• A case for violation of RA 7610 (Child Abuse Law) was filed<br />
against the arrested suspect before the City Prosecutor’s Office, Paranaque City<br />
docketed under IS No. XV-INQ-10G01560.<br />
CAMPAIGN AGAINST PROSTITUTION, VAGRANCY<br />
& INDECENT SHOWS<br />
NO. OF OPERATIONS CONDUCTED - 29<br />
NO. OF PERSONS ARRESTED - 128<br />
NO. OF ARRESTED ESTABLISHMENT<br />
OWNER/ OPR/ MAINTAINER - 66<br />
TOTAL NO. OF PERSONS ARRESTED - 194<br />
NO. OF CASES FILED - 26<br />
Significant accomplishments under <strong>CIDG</strong>OPLAN “Nena”:<br />
1. OPERATION AGAINST PERSEUS SPA<br />
IN BRGY. STO. DOMINGO, QUEZON CITY<br />
• On September 14, <strong>2010</strong> at about 11:00 P.M., elements of<br />
CMMCIDT-NCRCIDU of this Group conducted operation at PERSEUS SPA<br />
located at No. 528-A Banawe Street, Brgy. Sto. Domingo, Quezon City after<br />
confirming through an undercover policeman that it was being used as<br />
prostitution den. The operation resulted in the arrest of Mark SANTOS y<br />
Manumbas, 21 years old, cashier/ manager/ caretaker of said SPA who offered a<br />
young lady/ SPA personnel for sexual gratification for fee and accepted payment/<br />
marked money in the amount of Php 3,000.00 from the policeman who acts as<br />
poseur client.<br />
• Rescued in the operation were ten (10) female workers who<br />
were confirming that their employer was sexually catering them for fee to male<br />
clients. On September 15, <strong>2010</strong>, the arrested suspect was brought to Quezon<br />
51 Groups’ Accomplishment Report
City Prosecutor’s Office for inquest before Duty Asst. Prosecutor Reynaldo A<br />
Garcia for Violation of RA 9208 (Anti-Trafficking in Persons Act of 2003 with<br />
nobail recommended.<br />
2. OPERATION AGAINST CREEK SIDE GRILLED<br />
AND RESTAURANT IN MEYCAUAYAN, BULACAN.<br />
• On September 7, <strong>2010</strong> at about 1:00 A.M., elements of<br />
Bulacan CIDT-3RCIDU of this Group conducted operation at Creek Side Grilled<br />
and Restaurant located at Brgy. Saluysoy, Meycauayan, Bulacan, which resulted<br />
in the arrest of Ariane FERNANDEZ y Agustin while in the act of having sexual<br />
activity inside the VIP room of said bar with Group’s poseur-customer for a fee of<br />
Php 1,000.00.<br />
• The operation was in response to the information provided<br />
by a concerned citizenthat the said establishment is being used as front of<br />
prostitution and that GROs/entertainers thereat are working without the<br />
necessary Health Permit from concerned government agencies.<br />
• Also arrested were Eric GONZALES y Besin, OIC, Manager<br />
of said establishment and and nine (9) other entertainers/GROs. The owner of<br />
the establishment identified as Marry M Francisco of Metro Gate. Brgy.<br />
Pandayan, Meycauayan, Bulacan was not around during the said operation.<br />
Arrested persons were apprised of their constitutional rights and were brought to<br />
Bulacan CIDT Office for documentation and proper disposition.<br />
• Inquest cases for Violation of RA 9208 (Anti-Trafficking in<br />
Person Act of 2003) and Violation of Section 57, PD 856 (Sanitation Code of the<br />
<strong>Philippine</strong>s) were filed on September 7, <strong>2010</strong> against the above-named<br />
respondents before the City Prosecutors Office, City of Meycauayan, Bulacan<br />
under NPS Docket No. III-08-INQ-10I-00125.<br />
3. ARREST OF A GRO IN A KTV BAR<br />
LOCATED AT BAGONG SILANG, CALOOCAN CITY<br />
• On August 9, <strong>2010</strong>, elements of NMMCIDT-NCRCIDU of this<br />
Group conducted operation at El Marineros KTV Bar located at Phase 4, Bagong<br />
Silang, Caloocan City, which resulted in the arrest of Irene FERNANDEZ y<br />
Operio, 29 years old, GRO, while in the act of having sexual intercourse with an<br />
unidentified customer who eluded arrest during the commotion.<br />
• The Operation stemmed from an information received from<br />
unidentified caller that said bar allegedly engaged in prostitution and other<br />
indecent sexual acts to customer for a fee.<br />
• A case for violation of Article 202 (Prostitution) was filed<br />
against the arrested suspect before Assistant City Prosecutor, Caloocan City<br />
Prosecutor’s Office docketed under IS No. XV-02-INQ-10H-01229.<br />
4. RESCUE OF A MINOR IN A BAR AT TAYABAS, QUEZON<br />
• On August 3, <strong>2010</strong>, acting on the tip-off given by concerned<br />
citizen of Tayabas, Quezon, personnel of Quezon CIDT-4ARCIDU of this Group<br />
52 Groups’ Accomplishment Report
conducted raid at Velfare Bar located along Maharlika Highway, Brgy. Isabang,<br />
Tayabas, Quezon, which resulted to the arrest of Lovely BERNAL y Zoleta, GRO<br />
and native of Negros Occidental and residing at Purok Matahimik, Brgy. Cotta,<br />
Lucena City while in the act of dancing nude in front of customers.<br />
• Investigation revealed that the owner of said establishment<br />
was a certain Welson ANG of Lucena City who was not around during the<br />
operation. Arrested person was brought to Quezon CIDT Office for proper<br />
disposition and was subsequently released after confirming that she was a minor<br />
and duly acknowledged by Bong Sajor, her direct custodian.<br />
• A case for Violation of Article 201 of the RPC and violation of<br />
RA 7610 (Child Abuse) was filed against Welson ANG, et. al. before the<br />
Provincial Prosecutor’s Office, Lucena City, Quezon docketed under IS No. NPC-<br />
IV-09-INV-10H-00416.<br />
5. ARREST OF CHINESE NATIONALS IN A RESTO BAR<br />
AT ANGELES CITY, PAMPANGA<br />
• On July 27, <strong>2010</strong>, elements of Pampanga CIDT-3RCIDU of<br />
this Group conducted operation at Shades of China Resto Bar located at<br />
Bagumbayan Subdivision, Angeles City, Pampanga, which resulted in the arrest<br />
of the following suspects:<br />
- Marie Danica PIONES y Palo, 18 years old<br />
(alleged prostitute);<br />
- Vincent GOUN y Padilla, 29 years old, Fil-Chinese<br />
(owner);<br />
- Yang HONG, 23 years old, Fil-Chinese (Cashier);<br />
- Xiang YANG y Jun, 33 years old, Fil-Chinese; and<br />
- Yu YAN y Ting, 29 years old, Fil-Chinese.<br />
• The operation was based on the information by concerned<br />
citizen that said establishment is a front for prostitution.<br />
• Cases for violation of Article 202 of the RPC and PD 969<br />
were filed against the arrested suspects before the City Prosecutor’s Office,<br />
Angeles City, Pampanga docketed under NPS No. III-01-INQ-10G-00383.<br />
6. ARREST OF A FLOOR MANAGER AT BABILON BAR AND<br />
RESTAURANT IN PINAMALAYAN, ORIENTAL MINDORO<br />
• On July 19, <strong>2010</strong>, elements of Oriental Mindoro CIDT-<br />
4BRCIDU of this Group in coordination with the Business Permit and Licensing<br />
Office of Pinamalayan, Oriental Mindoro conducted operation at Babilon Bar and<br />
Restaurant located at Pinamalayan, Oriental Mindoro, which resulted in the<br />
arrest of Minda CONCEPCION y Jayme, 48 years old, floor manager of said bar<br />
while rendering her duty and approached, offered and negotiated with the poseur<br />
agent of Oriental Mindoro CIDT for the sexual services of their GROs in the<br />
amount of Php 1,500.00.<br />
• A case for violation of RA 9208 (Anti-Trafficking in Persons<br />
Act of 2003) was filed against the arrested suspect before the Pinamalayan<br />
Prosecutor’s Office docketed under NPS No. IV-079-INV-10G-000237.<br />
53 Groups’ Accomplishment Report
CAMPAIGN AGAINST SMUT AND PORNOGRAPHY<br />
NO. OF OPERATIONS CONDUCTED - 28<br />
NO. OF PERSONS ARRESTED - 15<br />
NO. OF PIECES OF EVIDENCE SEIZED:<br />
PornographicVCDs&DVDs (pcs) - 5,185<br />
Other Evidences: - 14 sets of desktop<br />
Computers used in<br />
Cyber pornography<br />
TOTAL ESTIMATED AMOUNT<br />
- Php474,350.00<br />
NO. OF CASES FILED - 10<br />
Significant accomplishments under <strong>CIDG</strong>OPLAN “Magdalena”:<br />
1. ARREST OF SUSPECT SELLING IN PUBLIC DISPLAY<br />
OF PORNOGRAPHIC DVD IN BORONGAN, EASTERN SAMAR<br />
• On September 16, <strong>2010</strong>, elements of Eastern Samar CIDT-<br />
8RCIDU of this Group conducted operation at the vicinity of DUPTORS Terminal<br />
located in Brgy. Songco, Borongan, Eastern Samar, that resulted in the arrest of<br />
Makalintal MUAB y Ali, 27 years old, single, native of Cotabato City and the<br />
confiscation of seventeen (17) pieces of pornographic DVD’s and eighty-nine<br />
(89) pieces of pirated DVD’s/CD’s.<br />
• A case for violation of Article 201 (Obscene Publication) was<br />
filed against the arrested suspect.<br />
2. IMPLEMENTATION OF SEARCH WARRANT AGAINST JAYPEE<br />
CARPO PALALON CALL CENTER IN IMUS, CAVITE<br />
• On September 10, <strong>2010</strong> at about 2:30 P.M.,elements of<br />
Cavite CIDT-4ARCIDU of this Group implemented Search Warrant Nos. 1785-10<br />
and 1786-10 issued by Hon. Cesar A Mangrobang, Judge of RTC Branch 22,<br />
Imus, Cavite against Jaypee C. PALALON and Mr. Henry GOSS, American<br />
<strong>National</strong> of Jaypee Carpo Palalon Call Center, 4 th Floor, DCR Building, Bayan<br />
Luma II, Imus, Cavite for violation of Article 201 of the Revised Penal Code in<br />
relation to Republic Act 8792 (Electronic Commerce Law).<br />
• The search was conducted in an orderly manner and in the<br />
presence of Jaypee C. PALALON and Brgy.Kagawad Librada Reyes of Brgy.<br />
Bayan Luma II, Imus, Cavite. Unfortunately, Mr. Henry GOSS was not present<br />
during the operation. The search resulted in the confiscation of the following<br />
pieces of evidence:<br />
- Fourteen (14) sets of desktop computers (mouse,<br />
keyboard, CPU)<br />
- One(1) internet router;<br />
- Two(2) network hubs;<br />
54 Groups’ Accomplishment Report
- One(1) logbook;<br />
- Two(2) notebooks; and<br />
- Several related documents<br />
• Corollary, incidental to a lawful search, nine (9) employees<br />
were chanced upon in the act of advertising/selling pornographic websites and<br />
materials through the internet which is in Violation of Article 201 of the RPC in<br />
relation to RA 8792 (E-Commerce Law). The employees were identified as the<br />
following:<br />
- Christian Avila ZAMORA, 19 years old, GRS<br />
Pasong Camachile, Gen. Trias, Cavite;<br />
- Klan Sungahid ALISON, 19 years old, Block 1, Lot<br />
11, Phase 2, Cita Italia, Bacoor, Cavite;<br />
- Annalie Paculan NARAVAL, 31 years old, 84 B<br />
Maliksi 2, Bacoor, Cavite<br />
- Celeste Contreras IGNACIO, 32 years old, Amaya<br />
3, Tanza, Cavite;<br />
- Omar Garcia DUMAOP, 32 years old, 275 Biak na<br />
Bato Street, Rosario, Cavite;<br />
- Allan Anastacio ABALOS, 23 years old, Block 18,<br />
Lot 8, Lanzones Street, Golden Acres, Talon Las<br />
Piñas;<br />
- Daryl Ballan SANGALANG, 23 years old, Molino<br />
4, Bacoor, Cavite;<br />
- Mark Febryan Medregia JUNIO, 21 years old, B3,<br />
L23. Pili Street, Phase 1, West Camella Homes,<br />
Molino, Bacoor, Cavite; and<br />
- Joel Manalo MEDINA, 37 years old, 609 San<br />
Rafael III, Noveleta, Cavite.<br />
• Mr. PALALON and the above-mentioned employees were<br />
apprised of their constitutional rights and the cases imputed against them. The<br />
confiscated pieces of evidence were brought to Cavite CIDT Office for proper<br />
disposition and documentation.<br />
• Subsequently, a case for of Violation of Article 201 of the<br />
Revised Penal Code in relation to RA 8792 (E-Commerce Law) against Christian<br />
Avila ZAMORA, et. al. (arrested) and Mr. Henry GOSS (at-large) was filed before<br />
the Office of the Provincial Prosecutor, Imus, Cavite and docketed under IS No.<br />
IV-03-INQ-10I-3645.<br />
3. ARREST OF SUSPECTS SELLING IN PUBLIC DISPLAY<br />
OF PORNOGRAPHIC DVD IN STA. CRUZ, DAVAO DEL SUR<br />
• On August 25, <strong>2010</strong>, elements of Davao del Sur CIDT-<br />
11RCIDU of this Group conducted operation at Sta. Cruz Public Market, Sta.<br />
Cruz, Davao del Sur against the proliferation of pornographic DVDs in public<br />
display for sale, which resulted in the arrest and the confiscation from their of the<br />
following suspects pieces of evidence:<br />
• Abdullah MALASIPOT y Bantuas, 35 years old.<br />
- Eighteen (18) pieces of assorted<br />
pornographic DVDs; and<br />
55 Groups’ Accomplishment Report
- Thirty (30) pieces of assorted pirated DVDs.<br />
• Anwar AMEN y Sarip, 33 years old.<br />
- Thirty-three (33) pieces of assorted<br />
pornographic DVDs; and<br />
- One hundred twenty (120) pieces of<br />
assorted pirated DVDs.<br />
• A case for violation of Article 201 was filed against the<br />
arrested suspects before the Provincial Prosecutor’s Office, Digos City docketed<br />
under IS No. XI-04-INV-10H-166 to 167, respectively.<br />
4. OPERATION AGAINST PORNOGRAPHIC MATERIALS<br />
IN CABANATUAN CITY, NUEVA ECIJA<br />
• On August 21, <strong>2010</strong>, elements of Nueva Ecija CIDT-3RCIDU<br />
of this Group conducted operation at the vicinity of Paco Roma, Cabanatuan<br />
City, Nueva Ecija, which resulted in the arrest of Marlyn CHUA and the<br />
confiscation of seven hundred (700) pieces of pornographic DVDs being<br />
displayed and offer for sale by the suspect.<br />
• A case for violation of Article 201 of the RPC was filed<br />
against the arrested suspect before the City Prosecutor’s Office, Cabanatuan<br />
City, Nueva Ecija docketed under CC No. 10305-AF.<br />
5. OPERATION AGAINST PORNOGRAPHIC MATERIALS<br />
IN ATIMONAN, QUEZON<br />
• On July 26, <strong>2010</strong>, elements of Quezon CIDT-4ARCIDU of<br />
this Group together with Atimonan MPS conducted operation after receiving a<br />
telephone call from a concerned citizen informing that pornographic and pirated<br />
CDs/VCDs/DVDs are being sold at Atimonan Public Market.<br />
• The operation resulted in the confiscation of three hundred<br />
nine (309) assorted pornographic and pirated VCDs and DVDs with estimated<br />
street value of Php15,450.00. However, stall owners managed to elude arrest<br />
during the raid upon sensing the arrival of the raiding team. Confiscated items<br />
were brought to Quezon CIDT Office for proper disposition thereby later<br />
identifying the stall owner as Nasser SALIM y Golag of Bel-Air Subdivision, Brgy.<br />
10, Lucena City.<br />
• Cases for violation of RA 9239 and violation of Article 201 of<br />
the RPC was filed against SALIM before the Provincial Prosecutor’s Office,<br />
Gumaca, Quezon docketed under IS No. IV-09B-INV-10G-00221.<br />
CAMPAIGN AGAINST ILLEGAL RECRUITMENT AND<br />
TRAFFICKING OF MIGRANT WORKERS<br />
NO. OF OPERATIONS CONDUCTED - 20<br />
56 Groups’ Accomplishment Report
NO. OF VICTIMS ASSISTED - 156<br />
NO. OF PERSONS ARRESTED - 59<br />
NO. OF CASES FILED - 38<br />
Significant accomplishments under <strong>CIDG</strong>OPLAN “Pagsisikap”:<br />
1. TURNOVER OF SUSPECT WHO WAS ARRESTED<br />
AT NAIA, PASAY CITY BY IACAT<br />
• On September 11, <strong>2010</strong>, the office of Inter-Agency Council<br />
against Trafficking, based in Ninoy Aquino International Airport, Pasay City<br />
turned-over a respondent Levi Asser A. IGNACIO, 22 years old, single and<br />
resident of Evangelista Street, Corner Looban 4, Talaba Uno, Bacoor, Cavite<br />
together with his complainant ANALIE M. ABRAHAM, 26 years old, single and<br />
resident of Mercedes View Highland, Zamboanga City.<br />
• Investigation conducted disclosed that on September 1,<br />
<strong>2010</strong>, herein complainant in her hometown in Zamboanga City received a call<br />
from a certain Mildred MILANAO from Manila askingher if she is Analie M.<br />
ABRAHAM. She answered that she is Analie M. ABRAHAM who is talking now<br />
with her, afterwards, the caller introduced herself as a legal recruiter and<br />
currently recruiting applicants to work abroad particularly in Lebanon as domestic<br />
helper. Ms. ABRAHAM offered him as Domestic helper in Lebanon with a<br />
monthly salary in the amount of US$ 400.00 thru direct hiring scheme.Payment<br />
of placement fee will be deducted thru salary, she promised also of easy<br />
deployment and if interested in the offer, Ms. ABRAHAM will spend only in<br />
Medical Examination fee and plane ticket in Going to Manila. The said recruiter<br />
told Ms. ABRAHAM that if she is willing to accept the offer, she just contact him<br />
on the said number. As a result of enticement, Ms. ABRAHAM accepted the offer<br />
and undergone medical Examination in Zamboanga City per adviseof Mildred<br />
MILANAO.<br />
• On September 8, <strong>2010</strong>, herein complainant received another<br />
call from her recruiter informing her schedule of deployment which was set on<br />
September 10, <strong>2010</strong> and there is a need for her presence at the NAIA Airport in<br />
Pasay City on the said date. Ms. Analie M. ABRAHAM arrived at Domestic<br />
Terminal at about 7:50 in the evening September 10, <strong>2010</strong> and was fetched and<br />
accompanied by her cousin and brother-in-law in the name of Rodelio CUPO and<br />
Alvie ADRIASsince this is her first to go to Manila. After this, they proceededto<br />
NAIA Terminal 1, Pasay City. Upon reaching the said place, Ms. ABRAHAM,<br />
received a call from her recruiter Mildred advising her to cooperate with them and<br />
promised that she will in the evening. Afterwards, she was instructed again to<br />
proceed to Jollibee located at the ground floor near the arrival area of NAIA to<br />
meet her staff named Levi. Upon meeting with LEVI, Levi confirmed her<br />
departure on that night and assured her deploymentin Lebanon to work as<br />
Domestic helper. Afterwards, recruiter Mildred called again and instructed Ms.<br />
Abraham to wait his Staff named Olga who will give her plane ticket. During the<br />
conversation with Olga, Ms. ABRAHAM asked the legality of her deployment but<br />
they cannot answer properly. At that juncture, sensing that she is a victim of<br />
Illegal Recruitment, she asked the help of Airport <strong>Police</strong> duty at the said vicinity<br />
and hold the recruiter Levi Asser A. IGNACIO and brought him to the office of<br />
Inter-Agency Council against Trafficking, NAIA Task Force against Trafficking in<br />
Persons for investigation. While at the said office, the above-named suspect<br />
failed to show appropriate documents regarding her attempt to deploy Ms<br />
57 Groups’ Accomplishment Report
Abraham to Lebanon as Domestic helper. Subsequently, he was turned-over to<br />
this office to include seized ítems for proper investigation and documentation.<br />
• The respondent did there and then, unlawfully, willfully,<br />
deceitfully enticed, enlisted, recruited and promised the complainants of an<br />
overseas job abroad for a fee knowing fully well that she don’t have authority or<br />
license to recruit which is a gross violation of Republic Act No. 8042 (Migrants<br />
Workers and Overseas Filipinos Act of 1995).<br />
2. RE-ARREST OF SUSPECT INVOLVED<br />
IN LARGE SCALE ILLEGAL RECRUITMENT, SWINDLING<br />
AND TRAFFICKING OF MIGRANT WORKERS<br />
• On August 28, <strong>2010</strong> at about 5:50 P.M., Joel V. ESTABILLO<br />
@ Michael Velasco ESTABILLO/Venus Velasco ESTABILLO/Johnny<br />
MARFIL/Jonathan TORRES/Danilo TORRES, 40 years old, a resident of No. 20<br />
Don Francisco Street, Villa Beatriz, Quezon City and/or Brgy. Kalaw, Villaverde,<br />
Nueva Ecija was turned-over to TFAIR-ATCD of this Group after his arrest at the<br />
vicinity of Ermita Manila on or about 3:30 P.M. of same day by his nine (9)<br />
victims/complainants thru citizen arrest.<br />
• Based on the sworn affidavit of the complainants, they were<br />
recruited by suspect Joel ESTABILLO who identified himself as an employee of<br />
J2M International Agency and who has a legal capacity to recruit and deploy<br />
overseas workers to Israel and Malaysia. The complainants were promised a job<br />
such as domestic helper, houseboy and factory worker with a high salary and<br />
collected monies ranging from Php 4,350.00 to Php 380,000.00 as<br />
placement/processing fees. They, however, were deployed in Israel but there<br />
were no available jobs thereat and they were jailed for two (2) days and were<br />
repatriated here back.<br />
• Complainants after arrival in our country verified the<br />
recruitment agency of Joel ESTABILLO and they found out that there is no such<br />
agency and they called up the suspect regarding their situation wherein the latter<br />
agreed to meet them on August 28, <strong>2010</strong> at the parking area vicinity of Jed<br />
Diagnostic Center along Arroceros Street, Ermita, Manila on the ground for their<br />
redeployment together with the suspect’s new applicants.<br />
• At about 3:30 P.M. of same day, the respondent requested<br />
for the change of venue and they agreed to meet at the vicinity of Royal Wings<br />
Travel Agency, Ermita, Manila. During said meeting, the complainants<br />
immediately held the suspect and brought him at the Office of TFAIR of this<br />
Group together with the pieces evidence used by the suspect in defrauding.<br />
• Cases for violation of RA 8042 (Migrant Workers and<br />
Overseas Filipinos Act of 1995) as amended, RA 9208 (Anti-Trafficking in<br />
Persons Act of 2003) and Article 315 (Swindling) – all in Large Scale were<br />
referred for Inquest Proceedings before the duty City Prosecutor Lanie Ramos<br />
and the latter affirmed the commitment of the respondent.<br />
58 Groups’ Accomplishment Report
3. ARREST OF ROMANIAN NATIONAL IN FRONT OF<br />
US EMBASSY, ROXAS BOULEVARD, ERMITA, MANILA<br />
• On August 19, <strong>2010</strong>, elements of TFAIR-ATCD of this Group<br />
conducted operation in front of the United States Embassy located at Roxas<br />
Boulevard, Ermita, Manila that resulted to the arrest of Matei RAZVAN OCTAVIA,<br />
a Romanian <strong>National</strong> with Passport No. 15095092 and a holder of US Permanent<br />
Resident Card No. A#096-777-162 with <strong>Philippine</strong> Address at Room 603 Grand<br />
Prix Hotel, Mabini Street, Ermita, Manila while in the act of recruiting, enlisting,<br />
contracting, canvassing, hiring and promising the complainants of a non-existing<br />
job in the US using fraudulently obtained job order.<br />
• The operation stemmed from the request of Regional<br />
Security Office, Criminal Investigation for US Embassy Manila through Special<br />
Agent Douglas Carter requesting for investigation relative to the complaints of<br />
Shaneth Razon Pueblo and six (6) others against the suspect for illegal<br />
recruitment.<br />
• Investigation conducted disclosed that the suspect recruited<br />
the complainants to work as housekeeper in resorts such as Mayan Inn,<br />
Mainsail, Plaza Resort and Spa, Makai, La Playa and the Comfort and Quality<br />
Inn in the United States of America. The suspect claimed that he was the Vice-<br />
President of the Resort Staffing Agency (RSA) located at 290B US Highway 1,<br />
Suite 103 Ormond Beach, FL 32174 and the direct person of contact in Manila.<br />
• However, an investigation conducted by the American<br />
Embassy in Manila revealed that the suspect has fraudulently obtained US Job<br />
Orders for 392 <strong>Philippine</strong> workers, when in fact the petitioned jobs do not exist.<br />
Moreover, the suspect referred his recruited applicants to the following local<br />
recruitment agency to facilitate the processing of their documents, to wit:<br />
- Speed Continental Employment Agency,<br />
Incorporation located at DR.-1 2 nd Floor SBL<br />
Building, General Maxilon Avenue Extension,<br />
Cebu City;<br />
- SHFIA International Manpower Services located at<br />
Ground Floor, 2 nd Floor, 3 rd Floor, 1856 España<br />
Street, Sampaloc, Manila;<br />
- RRT Consultancy Assessment Services<br />
Corporation located at Aurora Boulevard, Quezon<br />
City; and<br />
- Mission Way Manpower Services Incorporation<br />
located at Ground Floor Units A and B (2 nd Floor)<br />
and 3B, 1828 San Marcelino Street, Malate,<br />
Manila.<br />
• The applicants were denied of the visas applied for due to<br />
fraudulent Job Orders and Non-Existent jobs in the US when verified by the US<br />
Embassy, Manila with the Inner Circle Management, a company that deploys<br />
overseas workers for Mayan Inn, Mainsail, Plaza Resort and Spa, Makai, La<br />
Playa and the Comfort and Quality Inn. Likewise, the Inner Circle Management<br />
certified that they did not enter into any contract with the Resort Staffing nor have<br />
59 Groups’ Accomplishment Report
solicited Resort Staffing to place any of their workers from the <strong>Philippine</strong>s at any<br />
of the locations that they manage.<br />
• Verification made by ATCD Office of this Group with the<br />
POEA revealed that RRT Consultancy Assessment Services Corporation and<br />
Matei RAZVAN OCTAVIAN is not authorized to recruit and deploy OFWs abroad.<br />
Likewise, verification with the Bureau of Immigration revealed that suspect was<br />
here in the <strong>Philippine</strong>s on a temporary visitor’s status.<br />
• Seized and recovered from the possession and control of<br />
Matei RAZVAN OCTAVIAN were the following items, to wit:<br />
- Job Order from Resort Staffing Agency for<br />
Housekeeping;<br />
- Resort Staffing Agency letter to US Embassy<br />
Manila signed by the name of Bogdan Dragos,<br />
President of Resort Staffing Agency;<br />
- Contract between Resort Staffing Agency<br />
Incorporation (RSA) and Speed Continental (Local<br />
Agency) for prospective seasonal worker to USA;<br />
- Contract between Resort Staffing Agency<br />
Incorporation (RSA) and SHFIA International<br />
Manpower Services (Local Agency) for<br />
prospective seasonal worker to USA;<br />
- Contract between Resort Staffing Agency<br />
Incorporation (RSA) and RRT Skill Consultancy<br />
Assessment Services Corporation (Local Agency)<br />
for prospective seasonal worker to USA;<br />
- Contract between Resort Staffing Agency<br />
Incorporation (RSA) and Mission Way Manpower<br />
Services (Local Agency) for prospective seasonal<br />
worker to USA;<br />
- Contract between Resort Staffing Agency<br />
Incorporation (RSA) and Seaside Inn, Makai,<br />
Comfort Inn, Conch House, Bermuda House and<br />
The Islander Resort for twenty (20) housekeepers<br />
with letters from Seaside Inn, Makai, Comfort Inn,<br />
Conch House, Bermuda House and The Islander<br />
Resort;<br />
- Contract between Resort Staffing Agency<br />
(Contractor) and Best Western Mainsail, La Playa<br />
Resort and Suites for thirty (30) housekeepers<br />
with letters from Best Western Mainsail, La Playa<br />
Resort and Suites;<br />
- Contract between Resort Staffing Agency<br />
(Contractor) and Boardwalk Inn (BDI) for sixty (60)<br />
housekeepers with letters from Boardwalk Inn;<br />
60 Groups’ Accomplishment Report
- Contract between Resort Staffing Agency<br />
(Contractor) and Plaza Resort and Spa (PRS) for<br />
eighty (80) housekeepers with letter from Plaza<br />
Resort and Spa;<br />
- Name of Applicants listed in a short bond paper;<br />
and<br />
- Department of Homeland Security US Citizenship<br />
and Immigration Services form 1-797B, Notice of<br />
Action, Petition for a Non-Immigrant Worker,<br />
Resort Staffing Agency Incorporation as the<br />
petitioner.<br />
• Immediately after the arrest, the suspect was apprised of his<br />
rights as provided for under the Constitution of the Republic of the <strong>Philippine</strong>s<br />
and was brought to TFAIR-ATCD Office of this Group for investigation together<br />
with the seized items.<br />
• Cases for violation of RA 8042 (Migrant Workers and<br />
Overseas Filipinos Act of 1995) as amended and Article 315 (Swindling) of the<br />
RPC both in Large Scale were filed against the arrested suspect.<br />
• On September 6, <strong>2010</strong>, an RTC Information dated August<br />
26, <strong>2010</strong> was received by TFAIR-ATCD of this Group charging accused Razvam<br />
MATEI y Octavian for illegal recruitment in large scale docketed under CC No.<br />
10-278056 with no bail recommended.<br />
• On September 7, <strong>2010</strong> at about 8:30 A.M., said accused<br />
was presented before Judge Teresa P. Soriano, RTC Branch 27, Manila for<br />
Arraignment by virtue of the Procedure Order dated September 3, <strong>2010</strong> but was<br />
reset on September 22, <strong>2010</strong> at 8:30 A.M. due to Motion to Quash by his<br />
counsel, Atty. Carmelo B. Culvera.<br />
• Likewise on same day, said accused was transferred to<br />
Manila City Jail for confinement by virtue of the Commitment Order dated<br />
September 6, <strong>2010</strong> issued by Judge Teresa P. Soriano pending the termination<br />
of above criminal case for illegal recruitment.<br />
4. ARREST OF ILLEGAL RECRUITER IN LAL-LO, CAGAYAN<br />
• On July 12, <strong>2010</strong>, elements of Aparri CIDT-2RCIDU of this<br />
Group accompanied with the victims/complainants conducted entrapment<br />
operation at Brgy. Magapit, Lal-lo, Cagayan, which resulted in the arrest of<br />
Tessie Aggalut Vda. De Cabang after receiving Php 1,500.00 marked money.<br />
• The operation was based on complaints lodged by Dennis<br />
Pungtilan Manuel and three (3) others against the suspect who identified herself<br />
to them as Ginalyn BUGARIN, a resident of Centro, Pagudpud, Ilocos Norte. In<br />
the joint sworn complaint-affidavit of the victims, they averred that they were<br />
recruited by the suspect on February 3, <strong>2010</strong> to work as overseas contract<br />
worker as fruit picker in Norway. As part of the recruitment process, suspect<br />
obliged the complainant to pay the required fees of their travel documents which<br />
was readily paid in equal and installment basis by the complainants in the total<br />
amount of Php 60,000.00 each. Suspect demanded again Php 5,000.00 each as<br />
61 Groups’ Accomplishment Report
additional payment for placement fees, that caused them to doubt that suspect is<br />
an illegal recruiter.<br />
• During the arrest, the team identified the suspect as the one<br />
they previously arrested for three (3) counts of Illegal Recruitment and Estafa,<br />
but the cases were ordered dismissed by the court after suspect entered into a<br />
compromise agreement with the victims/complainants.<br />
• Cases for violation of RA 8042 (Large Scale Illegal<br />
Recruitment) and violation of Article 178 (Using Fictitious Name and Concealing<br />
True Name) of the RPC were filed against the arrested suspect before the<br />
Provincial Prosecutor’s Office, Appari, Cagayan docketed under NPS No. II-02a-<br />
INQ-10F-00066.<br />
5. ENTRAPMENT OPERATION AT MHEYMAN MANPOWER<br />
INTERNATIONAL IN SAN FERNANDO, PAMPANGA<br />
• On July 5, <strong>2010</strong>, elements of ATCD of this Group conducted<br />
entrapment operation inside the Mheyman Manpower International located in<br />
front of Ford Pampanga, Gapan-Olongapo Road, San Fernando, Pampanga<br />
and/or Building 1, Lot 4, Jose Abad Santos Avenue, Brgy. Dolores, City of San<br />
Fernando, Pampanga that resulted to the arrest of the following suspects, to wit:<br />
- Artemio RACIMO y Dumlao, 58 years old;<br />
- Noel OLIVEROS y Lugtu, 46 years old;<br />
- Joan CASTRO y Bulanadi, 31 years old;<br />
- Rosel SALONGA y Dizon, 31 years old;<br />
- Dolly URQUICO y Castro, 43 years old; and<br />
- Rhysa MANGUNE y Guzun, 29 years old.<br />
• The case stemmed from the complaints of Eden B. Gil and<br />
fifteen (15) others of San Fernando, Pampanga. Investigation conducted<br />
disclosed that complainants were recruited by the above suspects to work in<br />
Cyprus and Greece as farmers, apple picker with a salary of US$ 23.00 per hour,<br />
and will be working for eight hours a day for a three (3) years contract.<br />
Complainants were required to pay an amount of Php 53,500.00 for airline ticket,<br />
transmittal fee, and processing. After paying said amount, the promised jot to the<br />
complainants never materialize.<br />
• Seized and recovered from the possession and control of the<br />
suspects were the following:<br />
- Php 2,000.00 marked money included in the<br />
boodle money;<br />
- Mheyman Manpower International Business Files<br />
in green folder;<br />
- Certification of Authentication;<br />
- Memorandum of Agreement;<br />
- List of applicants (Mheyman Manpower);<br />
- Refund sheet dated June 18, <strong>2010</strong>, re: Robinson<br />
Manialac et. al.;<br />
- Mheyman Manpower final list of 1 st 75, re: Alfonso<br />
-<br />
Fernando et. al.;<br />
st<br />
Mheyman Manpower final list of 1 100, re:<br />
Alfonso Fernando et. al.;<br />
62 Groups’ Accomplishment Report
- 2 nd 100 Visas (Green Pad Paper) re: Virtudes,<br />
Ysmael F. et. al.;<br />
- Listing of Passport (Green Pad Paper), re:<br />
Alejandro, Rosalyn et. al.;<br />
- Record Book (Merit 200 Pages);<br />
- Contract to lease, re: Perlita Castro Urquico as the<br />
Lessee;<br />
- Brgy. Clearance (Business Permit), re: Mheyman<br />
Manpower Recruitment;<br />
- Job Order in US (Folder, re: US Global<br />
Consultants, LTD);<br />
- Photocopy of “Who sign the contract”, re: Gary<br />
Dolit et. al.;<br />
- Photocopy of “Nurses”, re: Gemma Faye Nicdao;<br />
- Yellow Pad Paper, re: “Nurses – Virgie’s<br />
Applicant, Alvin Cinense et. al.; and<br />
- Yellow Pad Paper, re: “Nurses – Nelson P. Suba,<br />
Joanna Marie Mariano.<br />
• Cases for violation of RA 8042 (Migrant Workers and<br />
Overseas Filipino Act of 1995) and Article 315 (Swindling) of the RPC were filed<br />
against the arrested suspects before the City Prosecutor’s Office, San Fernando<br />
City, Pampanga.<br />
CAMPAIGN AGAINST SMUGGLING & MANUFACTURING,<br />
DISTRIBUTION & TRADING OF COUNTERFEITED<br />
ITEMS<br />
NO. OF OPERATIONS CONDUCTED - 101<br />
NO. OF PERSONS ARRESTED - 16<br />
TOTAL ESTIMATED AMOUNT OF - Php 52,845,929.50<br />
ITEMS SEIZED<br />
NO. OF CASES FILED - 11<br />
Significant accomplishments under <strong>CIDG</strong>OPLAN “Mega Shoppers”:<br />
1. BUY-BUST OPERATION AGAINST SUSPECTS SELLING<br />
OF FAKE WINES IN MABALACAT, PAMPANGA<br />
• Arrest of Rosita ESTABILLO y Dungca and three (3) others<br />
while in the act of receiving the marked money in the amount of Php 1,000.00 as<br />
payment of several fake wines at about 12:10 in the afternoon of September 22,<br />
<strong>2010</strong> during a buy-bust operation conducted by elements of Pampanga CIDT led<br />
by PCINSP DANILO G MENDOZA at KFC Dau Branch, Dau, Mabalcat,<br />
Pampanga.<br />
• Confiscated from the arrested suspects were three (3)<br />
bottles Jack Daniel Whisky, three (3) pieces Chivas Regal, twelve (12) pieces<br />
Chivas Regal 750 ml, thirteen (13) pieces Jim Beam and thirteen (13) pieces<br />
Black Label Whisky loaded on a tricycle being driven by Juanito REYES.<br />
63 Groups’ Accomplishment Report
Arrested person were apprised of their constitutional rights immediately upon<br />
arrest.<br />
• Arrested suspects and the confiscated pieces of evidence<br />
were brought to Pampanga CIDT Office for documentation and proper disposition<br />
while Jessica ESTABILLO y Dungca, being a minor was turned-over to the<br />
custody of DSWD in Angeles City. A case for Violation of IPR Law against the<br />
respondents was filed before the Pampanga Provincial Prosecutor’s Office under<br />
NPS Docket No. III-12-INQ-10I-00703.<br />
2. SEIZURES OF MAGGI MAGIC SARAP PRODUCTS<br />
IN DAVAO CITY<br />
• On September 16, <strong>2010</strong>, elements of AFCCD and 11RCIDU<br />
of this Group together with Davao CPO implemented Search Warrant Nos. 10-<br />
16406 to 16414 issued by Hon. Amor A. Reyes, Executive Judge of RTC Branch<br />
21, Manila against the following establishments/stores in Bankerohan Public<br />
Market, Davao City:<br />
- Geraldine Store;<br />
- Rivson Store;;<br />
- Store-cum-Warehouse;<br />
- Vicky Store;<br />
- Janelle Store;<br />
- Lyn Store;<br />
- Ading Store;<br />
- Elly’s Store; and<br />
- Easter’s Store.<br />
• The operation that resulted to the seizures of four thousand<br />
eighty-seven (4,087) pieces/ sachets of MAGGI MAGIC SARAP all in one food<br />
seasoning with an estimated amount of Php 15,100.00 was conducted in orderly<br />
manner and witnessed by Barangay officials and other witnesses/ representative<br />
of Nestle Phils Incorporate.<br />
• The seized items were stored at Carepark Moving and<br />
Storage Warehouse, a third party bonded warehouse located at No. 1234<br />
Villongco Drive, Sucat Road, Paranaque City, Metro Manila for temporary<br />
custody and safekeeping.<br />
3. SEIZURE OF COUNTERFEIT CIRCUIT BREAKERS<br />
IN CALOOCAN CITY<br />
• On August 12, <strong>2010</strong>, elements of WMMCIDT-NCRCIDU of<br />
this Group implemented Search Warrant No. 10-16035 issued by Hon. Antonio<br />
M. Eugenio, Judge of RTC Branch 24, Manila against Wilson TAN and Yao WEI<br />
CHEN of Best Power Trading located at No. 35, Agno Street, 6 th Avenue,<br />
Caloocan City, which resulted in the arrest of Peter DY y Chua, 23 years old<br />
Sales Agent of said establishment and the seizures of four (4) pieces of KOTEN<br />
Molded Case Circuit Breaker and one (1) KOTEN Safety Breaker KS6.<br />
• A case for violation of Section 155 in relation to Section<br />
155.1 and Section 155.2 of RA 8293 was filed against the arrested suspect<br />
64 Groups’ Accomplishment Report
efore the City Prosecutor’s Office, Caloocan City docketed under IS No. XV-02-<br />
INQ-10H-01300.<br />
4. SEIZURE OF NOVO DETERGENT PRODUCTS<br />
FOR COPYRIGHT INFRINGEMENT<br />
• On August 6, <strong>2010</strong>, elements of AFCCD of this Group<br />
implemented Search Warrant Nos. 10-16292 to 10-16297 issued by Hon. Amor<br />
A. Reyes, Judge of RTC Branch 21, Manila for violation of Section 177.1 in<br />
relation to Section 217 of RA 8293 (Copyright Infringement) against the following<br />
establishments:<br />
- Novo Fashion House and Gen. Merchandise<br />
176 F. Roxas corner 3 rd Avenue, Caloocan City<br />
- Asia Consumer Value Trading Incorporation<br />
729 Rizal Avenue Extension, Caloocan City<br />
- Unite General Merchandise Incorporation<br />
188 McArthur Highway, Karuhatan Valenzuela<br />
City<br />
- Alwico Trading (Signage Global Motors<br />
Incorporation)<br />
202 6 th Avenue, West Gracepark, Caloocan City<br />
- Coen Fashion House and General Merchandise<br />
General Kalentong Street, Mandaluyong City<br />
- Coen Fashion House and General Merchandise<br />
1115 Pedro Gil Street, Paco, Manila<br />
• The operation resulted in the seizure/confiscation of one<br />
hundred seven (107) boxes of assorted plastic wrappers for NOVO, fifteen<br />
thousand one hundred forty-four (15,144) packs and one thousand one hundred<br />
forty-two (1,142) boxes of NOVO detergent powder in packaging or wrappers<br />
with the lay-out identical to or substantially reproduced from Peerless copyrighted<br />
CHAMPION Detergent Powder Layout including four hundred seven (407) sacks<br />
of detergent powder as raw materials and one (1) machine used for repacking of<br />
NOVO detergent powder with an estimated amount of Php 21,000,000.00.<br />
5. SEIZURES OF COUNTERFEIT LACOSTE PRODUCTS<br />
WORTH PHP 5 MILLION IN PASAY AND PARANAQUE CITY<br />
• On July 7, <strong>2010</strong>, elements of NCRCIDU of this Group<br />
implemented search warrants issued by Hon. Ma. Theresa Dolores C. Gomez-<br />
Estoesta, 1 st Vice-Executive Judge, RTC Branch 7, Manila for violation of Section<br />
155 (Trademark Infringement) in relation to Section 170 of RA 8293, otherwise<br />
known as the “Intellectual Property Code of the <strong>Philippine</strong>s” in Pasay and<br />
Paranaque Cities, to wit:<br />
- Search Warrant No. 10-16227<br />
Wang Wei WANG and/or Sudjok<br />
Unit 3, Parka Bargain Center<br />
65 Groups’ Accomplishment Report
Kapitan Ambo Street, Pasay City<br />
• Three thousand two hundred eighty<br />
(3,280) pieces of assorted fake/counterfeit<br />
Lacoste shirt.<br />
- Search Warrant No. 10-16228<br />
Kuyang and/or Joanne<br />
Stall 89-91, Ground Floor<br />
Harrison Wholesale Center, FB Harrison Street<br />
corner Cuneta Avenue, Pasay City<br />
• One hundred twenty-five (125) bundles of<br />
assorted fake/counterfeit Lacoste<br />
footwear.<br />
- Search Warrant No. 10-16229<br />
@ Ayong<br />
Stall 12, Ground Floor, Harrison Wholesale<br />
Center, FB Harrison Street, corner Cuneta<br />
Avenue, Pasay City<br />
• Ninety (90) pairs of assorted<br />
fake/counterfeit Lacoste footwear.<br />
- Search Warrant No. 10-16230<br />
@ Chang<br />
Stall 11, Ground Floor, Harrison Wholesale<br />
Center, FB Harrison Street, corner Cuneta<br />
Avenue, Pasay City<br />
• Seven hundred (700) pairs of assorted<br />
fake/counterfeit fake Lacoste footwear.<br />
- Search Warrant No. 10-16231<br />
Cua Kim TIN and/or Kin CUA/Lisan GO<br />
Stall 10, Ground Floor, Harrison Wholesale<br />
Center, FB Harrison Street, corner Cuneta<br />
Avenue, Pasay City<br />
• Four hundred (400) pairs of assorted<br />
fake/counterfeit fake Lacoste footwear.<br />
- Search Warrant No. 16232<br />
Cua Kim TIN and/or Kin CUA/Lisan GO<br />
Stall 9, Ground Floor, Harrison Wholesale Center<br />
FB Harrison Street, corner Cuneta Avenue<br />
Pasay City<br />
• One hundred fifty-six (156) pairs of<br />
assorted fake/counterfeit Lacoste<br />
footwear.<br />
- Search Warrant No. 16233<br />
Cua Kim TIN and/or Kin CUA/Lisan GO<br />
66 Groups’ Accomplishment Report
Storage Unit No. 10, Ground Floor Roligon<br />
Compound, 505 Quirino Avenue<br />
Tambo, Paranaque City<br />
• Ten thousand eight hundred (10,800)<br />
pairs of assorted fake/counterfeit Lacoste<br />
footwear.<br />
- Search Warrant No. 16234<br />
Cua Kim TIN and/or Kin CUA/Lisan GO<br />
Third Unit, 515 Quirino Avenue<br />
Tambo, Paranaque City<br />
• Eighteen thousand two hundred (18,200)<br />
pairs of assorted fake/counterfeit Lacoste<br />
footwear.<br />
• The total amount of the seized/confiscated items estimated<br />
to Php 5,000,000.00. However, during the implementation of the above search<br />
warrants, the following persons/occupants were invited and required to produce<br />
their pertinent documents whether they have authority from Lacoste Company in<br />
distribution and selling of Lacoste products, namely:<br />
- Ming CO<br />
Stall 9, Ground Floor, Harrison Wholesale Center<br />
FB Harrison Street, corner Cuneta Avenue<br />
Pasay City<br />
- Christy CO<br />
Stall 10, Ground Floor<br />
Harrison Wholesale Center<br />
FB Harrison Street, corner Cuneta Avenue<br />
Pasay City<br />
- Betty A. CAI<br />
Stall 11, Ground Floor<br />
Harrison Wholesale Center<br />
FB Harrison Street, corner Cuneta Avenue<br />
Pasay City<br />
- San WU<br />
Stall 12, Ground Floor<br />
Harrison Wholesale Center<br />
FB Harrison Street, corner Cuneta Avenue<br />
Pasay City<br />
6. SEIZURE OF COUNTERFEIT HAVAIANAS PRODUCTS<br />
WORTH PHP 2 MILLION IN PASAY AND PARAÑAQUE CITY<br />
• On July 5, <strong>2010</strong>, elements of NCRCIDU of this Group<br />
implemented twenty-four (24) search warrants issued by Hon. Teresa P. Soriaso,<br />
2 nd Vice-Executive Judge, RTC Branch 27, Manila at the premises of Harrison<br />
Shoe Plaza located at Agtarap Street, Pasay City and in a warehouse located at<br />
Mayuga Extension, Parañaque City that resulted in the seizures and confiscation<br />
of four hundred (400) boxes of assorted counterfeit Havaianas footwear with an<br />
67 Groups’ Accomplishment Report
estimated value of Php 2 Million. Likewise, three (3) persons who were found<br />
manning/managing the above premises during the operations were put under<br />
arrest, namely:<br />
- Philip CHUA;<br />
- Allen SHI; and<br />
- Johnson SY – all at legal age and Chinese<br />
<strong>National</strong>s.<br />
• Cases for violation of Section 155 (Trademark Infringement)<br />
and Section 168 (Unfair Competition) in relation to Section 170 of RA 8293<br />
(Intellectual Property Code of the <strong>Philippine</strong>s) were filed against the arrested<br />
suspects before the City Prosecutor’s Office, Pasay City docketed under IS No.<br />
XV-13-INQ-10-G-00841.<br />
CAMPAIGN AGAINST<br />
ILLEGAL RETAILERS/MANUFACTURERS OF<br />
PETROLEUM PRODUCTS<br />
NO. OF OPERATIONS CONDUCTED - 4<br />
NO. OF CASES FILED - 2<br />
Significant accomplishments under <strong>CIDG</strong>OPLAN “Ligas”:<br />
1. OPERATION AGAINST ILLEGAL TRADING<br />
OF PETROLEUM PRODUCTS IN MALASIQUE, PANGASINAN<br />
• On September 7, <strong>2010</strong>, elements of Pangasinan CIDT-<br />
1RCIDU of this Group conducted operation against rampant illegal fuel trading at<br />
Asin East, Malasique, Pangasinan that resulted to the confiscation of one (1)<br />
gallon of Premium Gasoline containing MOL twenty (20) liters. Jesus NICOLAS<br />
who was not around during the operation allegedly owned said item.<br />
• A case for violation of BP 33 as amended by PD 1865 was<br />
filed against NICOLAS before the Municipal Trial Court of Malasique,<br />
Pangasinan docketed under CC No. 6885.<br />
2. CONFISCATION OF ONE (1) GALLON OF PREMIUM GASOLINE<br />
IN STA. BARBARA, PANGASINAN<br />
• On September 7, <strong>2010</strong>, elements of Pangasinan CIDT-<br />
1RCIDU of this Group conducted operation against rampant illegal fuel trading at<br />
Minien East, Sta. Barbara, Pangasinan that resulted to the confiscation of one (1)<br />
Gallon of Premium Gasoline containing MOL twenty (20) liters being abandoned<br />
by Eunice PARAGAS after sensing the arrival of the operating team.<br />
• Confiscated item was brought to Pangasinan CIDT Office for<br />
proper documentation and disposition while a case for violation of BP 33 as<br />
amended by PD 1865 is being readied against the suspect. Investigator-on-case<br />
SPO1 Maximo C. Javonillo.<br />
68 Groups’ Accomplishment Report
3. OPERATION AGAINST ILLEGAL TRADING<br />
OF PETROLEUM PRODUCTS IN LABRADOR, PANGASINAN<br />
• On August 19, <strong>2010</strong>, elements of Pangasinan CIDT-1RCIDU<br />
of this Group conducted operation at the Seashore of Brgy. Tobuan, Labrador,<br />
Pangasinan, which resulted in the confiscation of twenty-eight (28) gallons of<br />
Diesel Fuel. However, upon sensing the arrival of the raiding team, suspects<br />
escaped and eluded arrest leaving the confiscated items behind.<br />
4. OPERATION AGAINST ILLEGAL TRADING<br />
OF PETROLEUM PRODUCTS<br />
• On July 29, <strong>2010</strong>, elements of Pangasinan CIDT-1RCIDU of<br />
this Group together with San Manuel <strong>Police</strong> Station conducted operation on<br />
rampant illegal fuel trading at Brgy. Poblacion Guest, San Manuel, Pangasinan<br />
that resulted in the confiscation of the following pieces of evidence:<br />
- Two (2) drums containing Premium Gasoline;<br />
- Two (2) plastic containers; and<br />
- Twelve (12) empty bottles of Coke litro.<br />
• The owner/maintainer identified as Frederick CAMPOS y<br />
Landigin was not around during the conduct of operation.<br />
• A case for violation of BP 33 as amended by PD 1865 was<br />
filed against the suspect before the Provincial Prosecutor’s Office, Urdaneta City,<br />
Pangasinan docketed under NPS No. 1-01e-INV-706-00358.<br />
OTHER LAW ENFORCEMENT ACTIVITIES<br />
NO. OF OPERATIONS CONDUCTED - 92<br />
NO. OF PERSONS ARRESTED - 117<br />
NO. OF CASES FILED - 78<br />
Significant accomplishments on <strong>CIDG</strong> Other Law Enforcement<br />
Activities:<br />
1. SEIZURES OF FIVE (5) TONS OF ASSORTED BARE COPPER<br />
WIRES IN CARMONA, CAVITE<br />
• On September 18, <strong>2010</strong> at around 11:10 AM, personnel of<br />
Cavite CIDT led by PCINSP REYNALDO A MAGDALUYO, Field Officer together<br />
with Manila Electric Company (MERALCO) represented by Eduardo Dela Cruz,<br />
Reynaldo Decena and Joe Chimenia conducted search at the business<br />
establishment owned by Alberto Ogalinola and Luviana Maglaya located at B1,<br />
Golden Miles Business Park, Brgy Maduya, Carmona, Cavite by virtue of Search<br />
Warrant Numbers 1791-10 and 1792-10 for Violation of RA 7832 as amended<br />
(Anti-Electricity and Electric Transmission Lines/Materials Pilferage Act of 1994).<br />
69 Groups’ Accomplishment Report
• The search resulted in the arrest of Alberto OGALINOLA and<br />
the confiscation of more or less five (5) tons of assorted bare copper wires worth<br />
Php500,000.00. Unfortunately, Luviana MAGLAYA was not present during the<br />
search. It was done in an orderly manner with the presence of Alberto<br />
OGALINOLA and was witnessed by Atty. Arman Laurito, Legal Counsel of the<br />
subject person and Brgy Kagawad Virgilio Purificacion of said barangay. Arrested<br />
person and the confiscated copper wires were brought to Cavite CIDT Office for<br />
proper disposition.<br />
2. ARREST OF SUSPECT INVOLVED THE GRUESOME<br />
KILLING OF A CARETAKER IN PALAWAN<br />
• On September 11, <strong>2010</strong> at about 11:00 o’clock in the<br />
morning of at <strong>National</strong> Highway, Brgy Tiniguiban, Puerto Princesa City, Palawan<br />
joint elements from Palawan CIDT led by PINSP IVAN R IBAÑEZ and Puerto<br />
Princesa City <strong>Police</strong> Office conducted police operation which resulted to the<br />
arrest of Elizar AGUILOS y Decena alias “Elizar LAGUILOS y Decena” alias<br />
“BONBON, 28 years old, married, jobless and resident of Manalo street corner<br />
Valencia Street, PPCity and a native of Brgy Ponong, Carigara, Province of Leyte<br />
after he was identified by the witness and complainant Fernando AGULIOS y<br />
Lucero, State Auditor II, Commission on Audit as the one who robbed his house<br />
and perpetrated the gruesome killing of his caretaker identified as Justino<br />
AGUILOS y Narteaaka “Mang Tino” 62 years old, single and resident of Purok<br />
Maligaya, Rodriguez Road, Brgy. San Jose, Puerto Princesa City, carted away<br />
the two (2) gold metals bars, color yellow and cash money amounting to Php<br />
10,000.00.<br />
• OnSeptember 13, <strong>2010</strong> at about 11:49 in the morning a case<br />
for Robbery with Homicide, docketed under NPS No. IV-INV-10I-00602 was filed<br />
at Puerto Princesa City Prosecutors Office.<br />
3. ARREST OF SUSPECTS INVOLVED IN BUTCHERING<br />
OF DOGS IN TONDO, MANILA<br />
• At about 10:00<br />
AM, Sep 02, <strong>2010</strong>, Mr. Greg SALIDO<br />
and Mr. Luis BUENAFLOR, Corporate<br />
Secretaries of Animal Kingdom<br />
Foundation, Inc assisted by staff and<br />
crew of ABS-CBN XXX Channel 2<br />
personally appeared before WMMCIDT<br />
office and sought for police assistance.<br />
70 Groups’ Accomplishment Report
• Investigation disclosed that the complainant had a video<br />
footage of actual butchering of dogs intended for sale to interested customer at<br />
Capulong Bridge, Brgy 93, Zone 8, District 1, Tondo, Manila.<br />
• Based on the information, team from this office together<br />
ABS-CBN XXX staff and crew proceeded at the said area to conduct test buy of<br />
dog meal. Upon arrival thereat, the dog was already slaughtered as evidenced<br />
by the traces of blood and remaining dog. One suspect identified as Emmanuel<br />
TUAZON, 20 years old, single, jobless and resident of No. 14 Capulong St,<br />
Tondo, Manila was caught while in the act of butchering dogs.<br />
• At about 10:30 AM, of same date, follow-up operation was<br />
conducted at Toco St, Tondo, Manila, where another suspect identified as<br />
Rodolfo DIONISIO , 44 years old, single and resident of No. 1888 Toco St,<br />
Tondo, Manila was caught while in the act of butchering dogs.<br />
• Recovered from the suspect possession was one (1) unit of<br />
weighing scale; one (1) pc Butchers knife; one (1) pc of kitchen knife; wooden<br />
chopped board and dog meats. Suspects and confiscated items were brought to<br />
WMMCIDT office for investigation and proper disposition.<br />
• Cases for Violation of Section 11 (7) of RA 9482 (An Act<br />
Providing for the Control and Elimination of Human and Animal Rabies) and<br />
Violation of Section 6, RA 8495 (Otherwise known as “The Animal Welfare Act of<br />
1998) was filed before ACP Agnes A Lopez of Manila Prosecutors Office.<br />
4. ARREST OF 4 SUSPECTS FOR VIOLATION OF ARTICLE 310<br />
• This pertains to the complaint of Carlos Mariñas Garcia that<br />
he lodged before STG “Maverick” Office of this Group against Lloyd<br />
IMMACULATA y Tolentino, 29 years old, married and three (3) others for<br />
violation of Article 310 (Qualified Theft) of the RPC.<br />
• GARCIA is owner of Forex + Money Changer located at Dela<br />
Paz corner Masangkay Street, Antipolo City, wherein IMMACULATA is employed<br />
thereat as Messenger. At about 3:20 P.M. of August 17, <strong>2010</strong>, the former<br />
instructed IMMACULATA to withdraw the amount of Php 950,000.00 in the bank<br />
account of their company at Banco De Oro, ML Quezon Street, Antipolo City<br />
branch.<br />
• At about 5:00 P.M. of same day, GARCIA received a call<br />
from IMMACULATA informing him that the latter was held-up by two (2) armed<br />
men who managed to took away from him the money which he had withdrawn<br />
from the company’s bank account. IMMACULATA was then brought by the holduppers<br />
in Mahabang Parang, Angono, Rizal, and left him thereat.<br />
• GARCIA immediately proceeded to Mahabang Parang Brgy.<br />
Hall where IMMACULATA is currently reporting the incident. After which,<br />
GARCIA and IMMACULATA left said barangay hall to proceed to STG<br />
“Maverick” Office to report the incident but GARCIA was surprised when<br />
IMMACULATA cried and confessed that he was not held-up, instead he and his<br />
friends (Eugene DESIPIDA y Villegas and Joker GERALDEZ y Marquez)<br />
conspired with one another in making up the story and kept the money for<br />
themselves.<br />
71 Groups’ Accomplishment Report
• In lieu thereof, elements of STG “Maverick” conducted<br />
follow-up operation that resulted in the arrest of Eugene DESIPIDA y Villegas, 26<br />
years old, single, at ML Quezon Street, Brgy. San Roque, Antipolo City at about<br />
3:00 A.M. of August 18, <strong>2010</strong>, and the recovery from his possession the amount<br />
of Php 523,000.00 as part of the loot money.<br />
• DESIPIDA averred that Paolo AGCAOILI and Joker Marquez<br />
Geraldez have the rest of the money. Thus, the arresting team proceeded to the<br />
residence of AGCAOILI at Lores Country Homes, San Roque, Antipolo City.<br />
However, upon arrival thereat, the latter is not around, only his parents are<br />
present, so the <strong>CIDG</strong> personnel informed them of the incident and they called-up<br />
their son to come home and surrender the money. At about 4:00 A.M. of same<br />
day, AGCAOILI arrived and he voluntarily returned the money amounting to<br />
Php 300,000.00 together with the passbook of GARCIA.<br />
• DESIPIDA further informed the police officers that the<br />
remaining money is in the possession of Joker GERALDZ y Marquez, 27 years<br />
old, single. On the other hand, AGCAOILI sent a text message to GERALDEZ to<br />
proceed to his residence and bring with him the money, which is in his<br />
possession. After an hour, GERALDEZ arrived thereat and handed the money<br />
amounting to Php 14,000.00. IMMACULATA also identified GERALDEZ as the<br />
one who handed over said amount and a certain JOKER as his other cohort.<br />
AGCAOILI and GERALDEZ were then arrested and brought before STG<br />
“Maverick” Office for documentation.<br />
• On August 19, <strong>2010</strong>, arrested suspects were referred before<br />
the Prosecutor’s Office of Anitpolo City for inquest proceedings for Qualified<br />
Theft, which was docketed under IS No. XV-01-INQ-10 00549.<br />
5. ARREST OF FAKE DENTIST IN NASUGBU, BATANGAS<br />
• On August 13, <strong>2010</strong>, elements of Batangas CIDT-4ARCIDU<br />
of this Group together with members of <strong>Philippine</strong> Dental Association (PDA) and<br />
crews of TV Program 24-Oras of GMA 7 conducted entrapment operation, which<br />
resulted in the arrest of Ricardo NAVARRO and Perla Rosales NAVARRO inside<br />
their dental clinic located at Brgy. 2, Nasugbu, Batangas after performing an<br />
impression of denture from poseur customer and the confiscation of the following<br />
pieces of evidence:<br />
- Five (5) pieces Forceps;<br />
- One (1) piece model upper and lower with<br />
retainer;<br />
- One (1) piece scaler;<br />
- Two (2) pieces upper and lower impression tray;<br />
- Fifteen (15) pieces explorer;<br />
- Five (5) pieces cotton plier;<br />
- Three (3) pieces syringes;<br />
- Five (5) pieces elevator;<br />
- Eight (8) pieces mouth mirror;<br />
- One (1) piece lite cure;<br />
- Four (4) pieces scalpel; and<br />
- Three (3) pieces hemostatic forceps.<br />
• A case for violation of Section 33, Article V of RA 9484<br />
(Illegal Practice of Dentistry) was filed against the arrested suspects before the<br />
72 Groups’ Accomplishment Report
Provincial Prosecutor’s Office, Batangas docketed under NPS No. IV-02-INQ-<br />
10H-00375<br />
6. ARREST OF TWO (2) KOREAN NATIONALS<br />
FOR VIOLATION OF RA 8484<br />
• On August 3, <strong>2010</strong>, elements of NCRCIDU of this Group<br />
assisted complainant Ms. Brenda Tuliao y Pagauisan of Baculud, Iguig, Cagayan<br />
who appeared before said Office and reported that she was victimized by Mr.<br />
Choi SEUNGYEL and some of his Korean friends who illegally used her four (4)<br />
Globe lines and twenty-six (26) Smart Goldlite accounts, which they got from her<br />
through concerted and manipulated acts during their transaction in 2008 at Strata<br />
2000 Building in Pasay City, thus making her monetary accountable with the<br />
aforesaid telephone companies in the aggregate amount of Php 1,138,571.61.<br />
• Victims claimed that she just saw two (2) of the Koreans,<br />
who victimized her at the 21 st Floor of the Strata 2000 building located along<br />
Ortigas Jr. Avenue, Pasig City. Relatively, the two (2) Korean suspects were<br />
arrested while in the act of operating/accepting international calls from mobile<br />
gateway machines and while in possession of thirteen (13) Globe Sim cards.<br />
• The arrested suspects, who identified themselves as Nam<br />
MINNOO of Sungbokgu, Jung Ung 4 Dong 822-17, Seoul Korea and billeted at<br />
Unit 18 Parc Chateau, Ortigas, Pasig Cityand Choi CHANGGI of Keongju City,<br />
Dong Chun Dong, Sung Hwa Apartment No. 406 South Korea and residing at<br />
No. 51 Osorio Sector 10, BF Homes, Paranaque City, failed to present necessary<br />
documents when queried relating to their business operation of mobile gateway<br />
machines as well as their true status in the <strong>Philippine</strong>s as aliens.<br />
• A case for violation of para c, Section 9 of RA 8484 (Access<br />
Devices Regulation Act) for 13 counts was filed against the arrested suspects<br />
before the City Prosecutor’s Office, Pasig City docketed under IS No. XV-14-<br />
INQ-10H-00720.<br />
7. ARREST OF TWO (2) AFP PERSONNEL<br />
• On July 29, <strong>2010</strong> at about 2:00 A.M., elements of Pampanga<br />
CIDT-3RCIDU of this Group together with crews from TV Program “Imbestigador”<br />
of GMA 7 conducted entrapment operation at Fields Avenue, Brgy. Balibago,<br />
Angeles City, Pampanga, which resulted in the arrest of SSgt. Luisito<br />
GUMABON, PAF after receiving from victim/complainant a Php 4,000.00 marked<br />
money placed on top of the boodle money.<br />
• The operation stemmed from the complaint of Mr. Noli<br />
Tundayag who personally appeared before Pampanga CIDT Office against a<br />
certain CAPT. ARMANDO LARANANG, @ TSgt. RED, SSgt. Luisito GUMABON<br />
and other John Does who are intimidating, threatening and extorting money from<br />
him in the total amount of Php 1 Million since May 5 to July 28, <strong>2010</strong>.<br />
• Complainant further stated that thru the employment of<br />
deception and coercion by the group of Yeong Dae AHN @ Joseph and Cho<br />
Young MAN (both Korean <strong>National</strong>s) and CAPT. LARANANG, he was forced to<br />
sign a prepared un-notarized MOA dated April 30, <strong>2010</strong> while inside the office of<br />
@ JOSEPH located at Friendship Avenue, Brgy. Anonas, Angeles City.<br />
73 Groups’ Accomplishment Report
• At about 9:18 A.M. of same date, TSgt. Armando Q.<br />
REDELICA @ Red personally came to the Office of Pampanga CIDT inquiring<br />
the status of the arrest of SSgt. GUMABON. While thereat, he intently intervened<br />
and obstructed the investigation against the arrested person which caused his<br />
arrest.<br />
• A case for violation of Article 294 (Robbery with Violence<br />
against/or Intimidation of Person/Robbery Extortion) against the suspects and<br />
separate case for Article 177 (Usurpation of Authority, Rank, Title, and Improper<br />
Use of Names, Uniforms and Insignia) against SSgt. Luisito GUMABON and<br />
violation of PD 1829 (Obstruction of Justice) against TSgt. Armando REDELICA<br />
– all were filed before the City Prosecutor’s Office, Angeles City docketed under<br />
CC No. 10-6423.<br />
8. ARREST OF LTO PERSONNEL IN CAGAYAN DE ORO CITY<br />
• On July 15, <strong>2010</strong>, elements of Cagayan de Oro and Misamis<br />
Oriental CIDTs together with HPG 10 conducted entrapment operation at the<br />
vicinity of Brgy. Baloy, Cagayan de Oro City, which resulted in the arrest of<br />
personnel assigned at LTO Region 10 with office located at Brgy. Balua,<br />
Cagayan de Oro City; namely:<br />
- Edgardo ARAFOL y Fabria, 49 years old;<br />
- Nappie Jun MORALDE y Uy, 29 years old;<br />
- Michael MONTAJOS y Fernandez, 22 years old;<br />
- Roger EPONIA y Lapora, 47 years old; and<br />
- Rogelio SALAS y Malinguran, 18 years old.<br />
• Suspects were arrested after they have accepted the<br />
marked money used by decoys when they were asked by the suspects a certain<br />
amount in exchange for the release of their supposed impounded motor vehicles.<br />
• A case for violation of Robbery Extortion was filed against<br />
the arrested suspects before the City Prosecutor’s Office, Cagayan de Oro City<br />
docketed under IS No. X-06-INQ-106-473.<br />
9. ARREST OF BFP PERSONNEL FOR EXTORTION<br />
• On July 12, <strong>2010</strong>, elements of CARCIDU of this Group<br />
conducted entrapment operation at Room 107, Otek Business Center, Otek<br />
Street, Baguio City, which resulted in the arrest of two (2) personnel from Bureau<br />
of Fire Protection (BFP) after receiving marked money, namely:<br />
- FINSP WILFREDO SISON FRANCO, 54 years<br />
old, a resident of No. 34 GEFA Lower QM, Baguio<br />
City; and<br />
- SFO2 Jose Sotiangco ESTOESTA, 54 years old, a<br />
resident of Garcia, Tuba, La Union.<br />
• The operation was in response to the complaint of Mr. Efren<br />
Julian Gamboa, owner of Dan-Wel Marketing located at Otek Street, Baguio City<br />
74 Groups’ Accomplishment Report
against BFP personnel assigned at Baguio City Fire Station for extorting money<br />
in a form of commission for selling of fire extinguisher.<br />
• A case for Robbery Extortion was filed against the arrested<br />
suspects before the Provincial Prosecutors Office, Baguio City docketed under<br />
NPS No. INQ-10-01580.<br />
ADMINISTRATIVE ACCOMPLISHMENTS:<br />
PERSONNEL MANAGEMENT<br />
As of September 30, <strong>2010</strong>, the Group has an actual strength of 1,254;<br />
registering a 65.18%, fill-up out of a 1,924 authorized strength. Of this number,<br />
263 are <strong>Police</strong> Commissioned Officers (PCOs), 898 are <strong>Police</strong> Non-<br />
Commissioned Officers (PNCOs) and 93 are Non-Uniformed Personnel (NUP).<br />
Likewise, 8.27% of the uniformed personnel are assigned at H<strong>CIDG</strong> while<br />
91.73% at the Regional Criminal Investigation and Detection Units and Special<br />
Operating Divisions. Based on the authorized strength of 1,924, <strong>CIDG</strong> has a<br />
percentage fill-up of 84.84% for PCOs, 60.27% for PNCOs and 75.0% for NUP.<br />
With the end in view of enhancing the accountability and responsibility of<br />
all Regional Chiefs, Chiefs of Offices and field operating units, H<strong>CIDG</strong> took the<br />
following courses of action:<br />
a. Conduct of Staff and Group conferences at the<br />
Headquarters, <strong>CIDG</strong> attended by all Chiefs, RCIDUs, SOD’s, Divisional and<br />
Special Staffs and Section Chiefs;<br />
b. Conducted Mindanao Group Conference at 11RCIDU Office,<br />
Camp Leonor, San Pedro Street, Davao City and attended by Director, DDA and<br />
all Mindanao base RCIDUs; and<br />
c. Relief/Rotation of divisional staffs, regional chiefs, section<br />
chiefs, several provincial officers, and chiefs of field operating divisions;<br />
d. Visit and inspection of Regional Criminal Investigation and<br />
Detection Units (RCIDU’s) and Criminal Investigation Detection Teams (CIDT’s);<br />
and<br />
e. Approved, recommended to NHQ-PNP, and/or caused the<br />
issuance of orders for the following:<br />
NO. OF PERSONNEL GAINS LOSSES RETIRED<br />
PCO’s 16 10 0<br />
PNCO’s 23 3 5<br />
NUP 0 0 0<br />
NO. OF PERSONNEL REASSIGNED SUSPENDED REINSTATED<br />
PCO’s 73 1 0<br />
PNCO’s 58 24 0<br />
NUP 0 0 0<br />
75 Groups’ Accomplishment Report
PROMOTIONS<br />
PCSUPT - 1<br />
PSSUPT – 0 PSUPT – 2 PCINSP - 0 PSINSP – 0<br />
PINSP – 0 SPO4 – 0 SPO3 – 1 SPO2 – 0<br />
SPO1 – 0 PO3 – 0 PO2 – 0 NUP – 0<br />
AWARDS AND DECORATIONS GRANTED<br />
PCO PNCO NUP<br />
MEDALYA NG KASANAYAN - 6 - 1 - 0<br />
MEDALYA NG PAPURI - 0 - 1 - 0<br />
MEDALYA NG KAGALINGAN - 9 - 20 - 0<br />
MEDALYA NG PAGLILINGKOD - 161 - 533 - 0<br />
SA VISAYAS<br />
MEDALYA NG PAGLILINGKOD - 83 - 282 - 0<br />
SA MINDANAO<br />
REVIEW OF POLICE DOCTRINE<br />
To improve the efficiency and performance of personnel and check<br />
violations of regulations and <strong>Police</strong> Operational Procedures, the following<br />
reforms were introduced:<br />
a. Maintained and proper dissemination to personnel of<br />
Headquarters, RCIDU’s and SOD’s of the Group, the directives, memoranda and<br />
circulars emanating from higher headquarters;<br />
b. Reiteration and dissemination of copies of the <strong>Police</strong><br />
Operational Procedures and Commanders Manual to be used as guidance in the<br />
conduct of any police operation in regional/provincial units and divisions;<br />
c. Conduct of Monthly Ranks Inspection, PI & E and Physical<br />
Fitness Sports Development to all personnel of the Group; and<br />
d. Review of the existing SOP’s to improve coordination with<br />
PNP territorial units and other law enforcement/government agencies.<br />
INTELLIGENCE ACCOMPLISHMENTS:<br />
The Group conducted eleven (11)Security Survey Inspections (SSI’s),<br />
recorded 341Summaries of Information (SOI’s), provided six (6) VIP security<br />
operations and intelligence coverage and prepared nine(9) COPLAN’s against<br />
Organized Crime Groups, Criminal Gangs and Most Wanted Persons.<br />
76 Groups’ Accomplishment Report
On the implementation of OPLAN MAGIC EYE II, the Group identified and<br />
investigated one hundred twenty-one (121) PNP misfits.<br />
The Group also prepared 175 periodic intelligence reports (WIR/MIR) and<br />
intelligence summaries. Twenty-five (25) cases involving foreign nationals were<br />
also investigated, eighty (80)intelligence conferences/meetings/seminars were<br />
attended.<br />
HRDD ACCOMPLISHMENTS:<br />
TRAININGS AND SEMINARS:<br />
KNOWLEDGE ENHANCEMENT:<br />
Programmed Enhancement - 13<br />
Course/Seminars<br />
Unprogrammed Enhancement - 6<br />
Course/Seminars<br />
PHYSICAL FITNESS EXERCISES - 220<br />
MORAL RECOVERY AND VALUES - 6<br />
FORMATION PROGRAMS<br />
TITLE OF SEMINARS/TRAININGS ATTENDED/CONDUCTED<br />
TITLE<br />
English Proficiency<br />
PNP Standard Handgun and<br />
Markmaship Training<br />
GAD Seminar<br />
Human Rights Seminar<br />
Moral Recovery and Values<br />
Formation Seminar<br />
DATE AND PLACE<br />
3RCIDU Conference Room\<br />
Camp Olivas, San Fernando City<br />
Pampanga<br />
September 23 – 24, <strong>2010</strong><br />
10RCIDU Conference Room<br />
Camp Evangelista, CDO City<br />
September 22 – 23, <strong>2010</strong><br />
10RCIDU Conference Room<br />
Camp Evangelista, CDO City<br />
September 20 – 21, <strong>2010</strong><br />
Cavite CIDT Office<br />
Cavite Civic Center, Imus, Cavite<br />
September 16 – 17, <strong>2010</strong><br />
11RCIDU Conference Room<br />
Camp Leonor, Davao City<br />
September 16 – 17, <strong>2010</strong><br />
77 Groups’ Accomplishment Report
Comprehensive Criminal Investigation<br />
White Collar and Other Computer Crimes<br />
Information Technology<br />
and Computer Workshop<br />
Human Rights Seminar<br />
PNP Standard Handgun Markmanship<br />
Training Phase II<br />
Moral Recovery and Values<br />
Formation Seminar<br />
Computer Crime Investigation<br />
PNP Standard Handgun Markmanship<br />
Training Phase II<br />
Inquest Procedure, Searches<br />
and Seizures Seminar<br />
Human Rights Seminar<br />
Moral Recovery and Values<br />
Formation Seminar<br />
CARCIDU Conference Room<br />
Baguio City<br />
September 8 – 9, <strong>2010</strong><br />
H<strong>CIDG</strong> Conference Room<br />
Camp Crame, Quezon City<br />
August 24 – 25, <strong>2010</strong><br />
3RCIDU Conference Room<br />
Camp Olivas, San Fernando City<br />
Pampanga<br />
August 23 – 24, <strong>2010</strong><br />
7RCIDU Conference Room<br />
Camp Sotero Cabahug<br />
Cebu City<br />
August 19 – 20, <strong>2010</strong><br />
Star Shooters Club Firing Range<br />
Brgy. Canaoay<br />
San Fernando City, La Union<br />
August 16 – 18, <strong>2010</strong><br />
NCRCIDU Conference Room<br />
Camp Crame, Quezon City<br />
August 16 – 17, <strong>2010</strong><br />
Camp Fermin G. Lira Jr.<br />
General Santos City<br />
July 15 – 16, <strong>2010</strong><br />
CCPO Firing Range<br />
Camp Sotero Cabahug<br />
Gorordo Avenue, Cebu City<br />
July 12 – 13, <strong>2010</strong><br />
7RCIDU Conference Room<br />
Camp Sotero Cabahug<br />
Gorordo Avenue, Cebu City<br />
July 6 – 7, <strong>2010</strong><br />
CBAO Conference Room<br />
DPS Compound, Baguio City<br />
July 5 – 6, <strong>2010</strong><br />
Pangasinan CIDT Office<br />
Conference Room<br />
Lingayen, Pangasinan<br />
July 1 – 2, <strong>2010</strong><br />
78 Groups’ Accomplishment Report
PCR ACCOMPLISHMENTS:<br />
SANTINIG ACTIVITIES<br />
• <strong>Police</strong> Information & Continuing Education - 93<br />
• Advocacy/Awareness Activities - 89<br />
• Production/Dissemination of IEC Materials - 1,107<br />
• Press Release - 76<br />
• Radio Broadcast/TV Guesting and Interview - 63<br />
SAMBAYAN ACTIVITIES<br />
INTER-AGENCY COORDINATION/LINKAGES ACTIVITIES:<br />
• Participation in Consultative Meeting/ - 95<br />
Dialogue Activities<br />
• Participation/Attendance in Peace and Order - 9<br />
Council (POC) Meetings<br />
• Participation/Attendance in Law Enforcement - 11<br />
Coordinating Council (LECC) Meetings<br />
Community Assistance Activities - 51<br />
FAMILY, JUVENILE AND GENDER AWARENESS AND<br />
DEVELOPMENT<br />
• GAD Initiated Projects - 28<br />
• Participation in GAD Related Projects - 9<br />
SALAAM POLICE<br />
• Submission of List of Muslim personnel - 74<br />
(Uniformed and Non-uniformed)<br />
• Submission of List of Muslim and - 59<br />
Non-Muslim Assigned in Salaam <strong>Police</strong> Center<br />
• SPC Initiated Related Activities - 2<br />
IMPACT PROJECTS - 55<br />
79 Groups’ Accomplishment Report
CONCLUSION:<br />
The above data showed the <strong>CIDG</strong>’s success in the implementation of the<br />
different flagship projects which this Group was primarily tasked to implement. A<br />
significant number of arrest of members of OCGs/CGs was recorded in our<br />
pursuit to crackdown the proliferating criminal gangs and crime groups whose<br />
nefarious activities are very detrimental to our economy.<br />
Our operations againstMost Wanted Persons which resulted in the arrest<br />
of quite a high number of personalities is very notable and this includesarrest of<br />
several suspects in the Maguindanao massacre who carried a monetary rewards<br />
on their heads.<br />
The recent directive of the CPNP to intensify our operations against<br />
“Jueteng” and other illegal gambling activities nationwide likewise resulted in the<br />
increase of our statistics onarrests of gambling operators/financiers, bettors,<br />
collectors and the confiscation of gambling paraphernalia. Corresponding cases<br />
were filed against the suspects and with this development, this Group is<br />
optimistic that the PNP in coordination with other concerned units would<br />
eventually eradicate if not lessen the proliferation of illegal gambling operations<br />
across the country.<br />
GENEROSO Y BONIFACIO<br />
<strong>Police</strong> Senior Superintendent (DSC)<br />
Chief, Operations Management Division<br />
Filename: JOMAR<strong>CIDG</strong> Accomplishment Report (3 rd <strong>Quarter</strong> <strong>2010</strong>)<br />
80 Groups’ Accomplishment Report