*Republic of the Philippines - CIDG - Philippine National Police

Republic of the Philippines
Department of the Interior and Local Government
NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
CRIMINAL INVESTIGATION AND DETECTION GROUP
Camp Crame, Quezon City
This report features the accomplishments of the Group for the month of
June 2010 based on the Program Thrust of the Chief, PNP and the 3-Point
Agenda of the Director, CIDG.
It centered primarily on its campaign against OCGs/CGs,
Arrest/Neutralization of Most Wanted Persons and the investigation/resolution of
high profile crimes. Aside from these, the Group focused on the implementation
of its Flagship Projects and other Special Anti-Criminality campaigns. Further, it
also shows the other Administrative, Investigation, Intelligence and PCR
accomplishments.
Thus, we present to you a detailed report on the Group’s
accomplishments that embodied the fitness, character and reputation of the
CIDG as the best National Operational Support Unit of the PNP.
THE GROUP’S 3-POINT AGENDA:
1. ARREST OF SUSPECTS INVOLVED IN ROBBERY OF A SHELL
GASOLINE STATION IN ILAGAN, ISABELA
1Groups’ Accomplishment Report
OPERATIONS AGAINST OCGs/CGs:
NO. OF OPERATIONS CONDUCTED - 7
NO. OF PERSONS ARRESTED - 15
NO. OF OCGs/CGs NEUTRALIZED - 4
NO. OF CASES FILED - 9
Significant accomplishments under CIDGOPLAN “Salikop”:
• On June 8, 2010, elements of Isabela CIDT-2RCIDU of this
Group together with Ilagan Police Station conducted hot pursuit operation against
suspects involved in the robbery of Shell Gasoline Station located in Brgy.
Alibagu, Ilagan, Isabela, which resulted in the arrest of three (3) suspects at the
compound of Manggahan Grill Videoke Bar, Brgy. Alibagu, Isabela; namely:
- Oscar CABALDO y Espinosa, 32 years old;
- Jerry MANDAC y Anselmo, 20 years old; and
- Alvin SADORRA y Garcia, 21 years old.
• Investigation conducted disclosed that prior to the incident,
suspects on board a colored black motorized tricycle bearing Plate No. BU-7750
owned by Constante RAMOS passed by at the said gasoline station several
times. After a few minutes, suspects wearing black and green jackets and whose
faces were covered with t-shirts arrived coming from the back of Shell shop

office. Armed with cal .38 revolver, struck the head of Richard Resureccion, the
fore court attendant and then pointed the gun to MayethSiagan, the fore court
cashier. Suspects carted away the cash collection amounting to Php 4,779.00
from the cashier booth and immediately fled to unknown direction.
• A case for Robbery was filed against the arrested suspects
before the NPS, DOJ, Provincial Prosecutor’s Office, Ilagan, Isabela docketed
under NPS No. II-04-INQ-10F-00067.
2. ARREST OF SUSPECTS INVOLVED IN THE DISTRIBUTION OF
FAKE/COUNTERFEIT DRIVER’S LICENSE
• On June 8, 2010, elements of AFFCD of this Group
implemented Search Warrant Nos. 10-15978 to 10-15980 issued by Hon. Ma.
Theresa Dolores C. Gomez-Estoesta, 1 st Vice-Executive Judge, NCJR, RTC,
Manila at the residence/premises of CesarioENDAYA, et. al. located at
Mapagmahal Street, Brgy.Pinyahan, Quezon City.
• The operation resulted in the seizure/confiscation of the
following pieces of evidence used in the production of fake LTO driver’s license,
stickers, official receiptsand certification of registration for motor vehicle:
- Eight (8) pieces PUJ sticker;
- Two (2) pieces private sticker;
- Two (2) pieces LTO Official Receipt;
- Two (2) pieces Professional Driver’s License card;
- One (1) pieceLTO ID card;
- Six hundred (600) pieces cut paper intended to be
used for LTO forms;
- Five hundred (500) pieces blank LTO forms;
- Three (3) pieces computer monitor;
- Three (3) pieces computer printer;
- One (1) piece Laminating machine;
- Two (2) pieces scanner;
- Two (2) pieces roll paper used in LTO ID;
- One (1) piece Ledger (list of customer);
- Two (2) pieces CPU Computer; and
- One (1) piece ID cutter.
• Likewise, the following suspects were arrested who were
involved in said activity, namely:
- CesarioENDAYA y Chavez Jr., 55 years old;
- Adrian ENDAYA y Tiansing;
- Gean Carlo SERENO y Aguinaldo; and
- Mark Lester ENDAYA y Tiansing.
• Cases for violation of Article 172 (Falsification by Private
Individuals and Use of Falsified Documents) and Article 176 of the RPC
(Manufacturing and Possession of Instrument for Falsification) were filed against
the arrested suspectsbefore Hon. Janet Abergos-Samar, Judgeof RTC Branch
32, Quezon Citydocketed under CC No.151505-06.
2Groups’ Accomplishment Report

3. NEUTRALIZATION OF “ARADANAS” GUN RUNNING AND
DRUG TRAFFICKING SYNDICATE IN DAVAO CITY
• On June 4, 2010, elements of Davao City CIDT-11RCIDU of
this Group intercepted and flagged-down gunrunning and drug trafficking group
on boarda Toyota Hi-Ace Van with Plate No. LGA-680 at Matina Public Market,
Davao City that resulted in the arrest of the following suspects, namely:
- Michael Vincent ARADANAS y Avancena, 41
years old, alleged leader of the group;
- Reynaldo CHAN y Maribojo JR @ Toto, 25 years
old;
- Ralph MANGUBAT y Jubilan, 28 years old; and
- Marvin RAMOS y Aradanas, 21 years old.
• The following pieces of evidence were confiscated from the
suspects inside the vehicle:
- Three (3) pieces fake Php 1,000.00 bills;
- One (1) cal. 38 revolver without SN;
- Five (5) rounds live ammos for cal. 38;
- One (1) sachet containing white crystalline
substance believed to be Shabu;
- One (1) unit Nokia cellphone;
- One (1) Hand grenade M72;
- One (1)plastic tube;
- One (1) test tube;
- One (1) 1 needle;
- Three (3) “used” aluminum foils;
• Likewise, the following pieces of evidence were confiscated
inside the rented room of Michael ARADANAS:
- Eight (8) rounds live ammos for cal. 22;
- Twenty (20) rounds live ammos for cal. 45;
- Two (2) empty cartons of cal. 45;
- One (1) Impulse sealer;
- One (1) water pipe tooter;
- Two (2) sachets containing brown powder
substance believed to be a concentrated
Marijuana;
- Three (3) sachets containing white crystalline
substance believed to be Shabu; and
- Three (3) magazines for cal. 45.
• Follow-up operation was conducted at Flores Subdivision,
Bangkal, Davao City, which resulted in the confiscation of two (2) sachets
containing white crystalline substance believed to be Shabu on each arrested
suspects, namely:
- Edgar DELA CRUZ y Demafeliz, 47 years old; and
- Ibrahim AYADA y Manonggal, 35 years old.
• After the two (2) were arrested they immediately divulged a
certain “Jeanneth”, the alleged main source of illegal drugs who was later known
3Groups’ Accomplishment Report

as JozamebetCaneloCALLIEDO. Indeed, the information yielded positive result
as Ms. CALLIEDO in plain view handed over MOL five (5) grams of white
crystalline substance believed to be Methamphetamine Hydrochloride to Mr.
Ibrahim AYADA,during the conduct of another follow-up operation atEmarTimes
Beach, Ecoland, Davao City that put the subject under arrest.
• Cases for violation of Omnibus Election Code, PD 1866 as
amended by RA 8294 and RA 9516 docketed under IS No. XI-02-INQ-10F-505
and RA 9165 docketed under IS No. XI-02-INQ-10F-504werefiled against the
arrested suspects before the City Prosecutor’s Office, Davao City.
ARREST OF MOST WANTED PERSONS:
NO. OF OPERATIONS CONDUCTED - 656
NO. OF MWP’s NEUTRALIZED:
NATIONAL LEVEL - 1
REGIONAL LEVEL - 1
MUNICIPAL/CITY LEVEL - 3
NO. OF WP (HEINOUS CASES) - 39
NEUTRALIZED
NO. OF OWP (LOCAL) NEUTRALIZED - 182
NO. OF PERSONS ARRESTED THRU - 140
CITAR
TOTAL ARRESTED/NEUTRALIZED - 366
MOST WANTED PERSONS ARRESTED
1. ARREST OF NO. 20 MWP NATIONWIDE
• On June 19, 2010, elements of Eastern Samar CIDT-
8RCIDU of this Group in coordination with RID-PRO 8 implemented Warrant of
Arrest in CC Nos. 4241 and 4568 issued by Judge Jose S. Sañezand Acting
Presiding Judge Pedro R. Soriao, respectively of RTC Branch 13, Ligao Cityfor
the crime of Murder, which resulted in the arrest of Roberto REGALARIOy
Villen@ Jerry RegalarioElcano at Brgy. Cabong, Borongan City, Eastern Samar.
• Suspect is listed as No. 20 Most Wanted Person Nationwide
with a monetary reward of Php 550,000.00 under DND and DILG Joint Order No.
10-2009 dated April 23, 2009 an identified as ExeCom member, KOMPROB
“Neptune” (Albay).
4Groups’ Accomplishment Report

2. ARREST OF NO. 8 MWP IN PANIQUI, TARLAC
• On June 17, 2010, elements of Tarlac CIDT-3RCIDU of this
Group arrested Rodolfo ANDAYA y Peralta @ Roding, 37 years old at Brgy.
Salomague, Paniqui, Tarlac by virtue of the following warrants of arrest:
- Bench Warrant of Arrest in CC Nos. 7587, 7588,
7589, 7590, 7598, 7599, 7600, 7601, and 7602
with recommended bail of Php30,000.00 each
case issued by Hon. Mona Lisa V. Tiongson-
Tabora, Judge of RTC Branch 26, San Fernando
City, La Union dated November 15, 2007;
- Warrant of Arrest issued by Hon. Cesar L.
Aganon, Judge of RTC Branch 63, Tarlac City
dated April 10, 2010 with a recommended bail of
Php 100,000.00; and
- Bench Warrant of Arrest issued by Hon. Antonio
A. Carbonell, Judge of RTC Branch 27, San
Fernando City, La Union dated June 4, 2010 with
a recommended bail of Php 24,000.00.
• Suspect was involved in a series of robbery incidents
particularly those perpetrated by motorcycle riding in tandem in different parts of
Luzon.He is listed as No. 8 Most Wanted Person in the Municipality of Paniqui,
Tarlac.
3. ARREST OF NO. 13 MWP IN PILAR, BATAAN
• On June 4, 2010, elements of Bataan CIDT-3RCIDU of this
Group implemented Order of Arrest in CC No. 9085 issued by Hon. Rodolfo S.
Gatdula, Judge of MTCC, Balanga City for violation of PD 1866 as amended by
RA 8294, which resulted in the arrest of Larry ENRIQUEZ y Lonson, 35 years
old, along Brgy. Bliss, Limay, Bataan.
• Suspect is listed as No. 13 Most Wanted Person in the
Municipality of Pilar, Bataan. Subject was arrested by Bataan CIDT sometime in
May 2005 in connection with the alleged abduction of a minor named Jacqueline
Recosana. During the said arrest, ENRIQUEZ engaged in a shoot-out with the
arresting CIDG elements but was subdued after he was shot on his shoulder.
The abducted victim did not file her complaint for fear of reprisal. In his case for
illegal possession of firearms case was able to post bail but left the country for
Los Angeles, USA, hence, a 2 nd warrant of arrest was issued.
4. ARREST OF MWP IN NCR
• On June 2, 2010, elements of SMMCIDT-NCRCIDU of this
Group implemented Warrant of Arrest in CC No. Q-00-91769 issued by Hon.
Rogelio N. Pizarro, Judge of RTC Branch 222, Quezon City for the crime of
Robbery, which resulted in the arrest of Tito LUGNASIN @ Diego
Grabato/Jimmy, 34 years old at Metropolis Mall, Alabang, Muntinlupa City.
5Groups’ Accomplishment Report

• Suspect is listed as Most Wanted Person in NCR with a
monetary reward of Php70,000.00 under authority of DILG MC No. 2002-39.
5. ARREST OF NO. 7 MWP IN SAN LORENZO RUIZ
CAMARINES NORTE
• On June 1, 2010, elements of Camarines Norte CIDT-
5RCIDU of this Group together with San Lorenzo MPS implemented Warrant of
Arrest in CC No. 14208 issued by Hon. Roberto Escaro, Judge of RTC Branch
38, Daet, Camarines Norte for violation of PD 705 as amended by RA7161,
which resulted in the arrest of SabladitoBIÑAS y Napoles @ Bading, 44 years old
at SitioPanudan, Brgy. Maisog, San Lorenzo Ruiz, Camarines Norte. Suspect is
listed as No. 7 Most Wanted Person in the Municipality of San Lorenzo Ruiz,
Camarines Norte.
INVESTIGATION OF HEINOUS AND
SENSATIONAL CASES:
For the period in review, the different operating units of the Group took
cognizance of 230 cases, 84 or 36.52% of which are Index Crimes while 146 or
63.48% are Non-Index Crimes. Two hundred twenty-five (225) cases were filed
in court, while five (5) are under investigation. The Group has a Case Solution
Efficiency(CSE) of 97.82%.
On the investigation of heinous crimes, the Group investigated twenty-five
(25)heinous crimes, twenty-three (23) of which were filed and solved, while two
(2) cases are still under investigation, registering a CrimeSolution Efficiency
(CSE) of 92.00%.Likewise, on the investigation of sensational cases, fourteen
(14) cases were investigated, twelve (12) of which were filed/solved while two
(2)are still under investigation, registering a CSEof 85.71%.
DETAILS OF SOLVED HEINOUS AND SENSATIONAL CASES
ATTACHED AS ANNEXES
GROUP’S FLAGSHIP PROJECTS:
CAMPAIGN AGAINST MISFITS, SCALAWAGS
& “KOTONG” COPS:
NO. OF OPERATIONS CONDUCTED - 1
NO. OF SUSPECTS ARRESTED - 1
Significant accomplishments underCIDGLOI “Pitagan”:
1. ARREST OF SPO1 WILLIAM BUDLAO Y MONTEJO
• On June 2, 2010, elements of Cagayan de Oro CIDT-
10RCIDU of this Group together with Balingoan Police Station implemented
6Groups’ Accomplishment Report

Warrant of Arrest in CC No. 1089-M(91) issued by Hon. RomanitoOctavius L.
Salise, Presiding Judge, RTC Branch 42, Medina, Misamis Oriental, which
resulted in the arrest of SPO1 William BUDLAO y Montejo, 50 years old at
Gumamela Street, Brgy. Carmen, Cagayan de Oro City.
INTERNAL SECURITY OPERATIONS
NO. OF OPERATIONS CONDUCTED - 4
NO. OF SUSPECTS ARRESTED - 5
NO. OF CASES FILED - 4
Significant accomplishments underCIDGLOI “Sandugo”:
1. ARREST OF MEMBER OF SPP PAMPANGA
• On June 15, 2010, elements of Pampanga CIDT-3RCIDU of
this Group together with 7MIB, 31 SU, 7 th ID of the Philippine Army implemented
Warrant of Arrest in CC No. 15423 issued by Hon. Maria Amifaith S. Fider-
Reyes, Judge of RTC Branch 42, City of San Fernando, Pampanga for the crime
of Murder, which resulted in the arrest of DiosdadoREMULTA y Villaganas @
Jerry VERGARA/Eldo SANDOVAL and the confiscation of one (1) hand grenade
from his possessionin front of McDonald’sFast-food located at Brgy. Dolores, City
of San Fernando, Pampanga.Suspect is a member of SangaysaPartidoPlatun
(SPP) Pampanga.
• A case for violation of PD 1866 as amended by RA 8294
was filed against the arrested person before the City Prosecutor’s Office, City of
San Fernando, Pampanga docketed under NPS No. III-13-INQ-10F-00272.
2. ARREST OF ACTING COMMANDING OFFICER
OF SPP-6, GUERILLA FC-6, NCMRCIN MALAYBALAY CITY
• On June 12, 2010, elements of Bukidnon CIDT-10RCIDU of
this Group together with Malaybalay CPS and AFP Intelligence operatives
implemented Warrant of Arrest in CC No. 20867-10 issued by Hon. Benjamin P.
Estrada, Judge of RTC Branch 9, Malaybalay City, Bukidnon for the crime of
Murder, which resulted in the arrest of RoniloBAYOT y Canoy @ Jun-Jun, 26
years old at Bukidnon Provincial Medical Center, Brgy. Casisang, Malaybalay
City, Bukidnon.
• Suspect is the Acting Commanding Officer of
SangaysaPartidosaPlatun (SPP-6), Guerilla Front Committee 6 (FC-6), NCMRC
and was implicated on the CTs attack/ambushagainst the composite Platoon of
8 th IB of the Philippine Army at SitioBulalacao, Brgy. Concepcion, Valencia City
last December 15 to 16, 2009 that resulted in the death of three (3) and
wounding of five (5) elements of the government. He was also the former
Chairman of AnakpawisPartylist, Quezon Chapter.
7Groups’ Accomplishment Report

ANTI-CARNAPPING
NO. OF OPERATIONS CONDUCTED - 1
NO. OF SUSPECTS ARRESTED - 2
NO. OF CASES FILED - 2
Significant accomplishments under CIDGOPLAN “Clean Sweep”:
1. ARREST OF MEMBERS OF THE “OLAEZ” CARNAPPING
GROUP IN BAUANG, LA UNION
• On June 10, 2010 at about 9:00 P.M., elements of La Union
CIDT-1RCIDU of this Group together with Provincial Highway Patrol Team of La
Union PPO proceeded to the business establishment of Vice-Mayor
BonifacioMalinao and took custody of the arrested suspected carnappers
identified as the following:
- SamsonLomibao GONZALES @ Manny
TUAZON/FerdinandMisonDELA CRUZ; and
- Ramon ManioRIGATILLO @ Rogelio Reyes
ATENCIO
• The operation stemmed by a telephone call received by La
Union CIDT Office at about 8:30 P.M. of same day from Vice-Mayor
BonifacioMalinao of Paringao, Bauang, La Union informing that two (2)
suspicious male persons enticed him to trade-in a Toyota Innova with Plate No.
ZKU-208 colored black with model 2007 to his Isuzu XUV1 model 2002.
Suspicious over the bargain being too advantageous for him and that the
documents presented appeared to be spurious, Vice-Mayor Malinao decided to
hold them while awaiting the arrival of investigators from La Union CIDT.
• When interviewed, suspects presented an open Deed of
Sale of the MV appearing to be executed by Mrs. Nenita L. Atencio, the
registered owner, original copy of Certificate of Registration No. 9568348-6 dated
September 3, 2007 and the Official Receipt No. 723144026. However, when Mrs.
Atencio was contacted thru telephone, she denied having executed an Open
Deed of Sale and affirmed that the original documents of the MV was still under
the custody of Toyota Financing Services where the MV was mortgaged and
further affirmed that the MV was already reported as carted/taken without their
consent by suspect FerdinandMisonDELA CRUZ.
• Relatedly, verification made with the Regional Highway
Patrol Unit 1 (RHPU 1) found out that the aforementioned MV was reported to
1RCIDU Office by one DaniloCorpuz (thru Special Power of Attorney) as
carted/taken (Qualified Theft) by FerdinandMisonDELA CRUZ (identified thru
presented driver’s license) when subject used to test drive the MV. Furthermore,
macro-etching examination conducted by PNP CLS 1 showed that the MV is not
tampered.
• Information relayed by RHPU 1 revealed that the “Olaez”
Group is engaged in carnapping/swindling with Ferdinand “Bong” OLAEZ as
8Groups’ Accomplishment Report

leader/financier of the group and Francisco “Francis” RIGATILLO, also as
financier that operates in regions 1, 2, 3 and NCR.
• Cases for Estafa and Falsification of Public Documents were
filed against the arrested suspects and one (1) Jane Doe before the Provincial
Prosecutor’s Office, Bauang, La Union docketed as Inquest Case No. I-02B-INQ-
010F-000. Subject accused were subsequently turned-over to the BJMP,
Bauang, La Union per Inquest Resolution penned by 2 nd Assistant Provincial
Prosecutor Manuel L. Dulnuan Jr.
CAMPAIGN AGAINST HIJACKING
& HI-WAY ROBBERY
NO. OF OPERATIONS CONDUCTED - 1
Other significant accomplishments under CIDGOPLAN “Clean
Sweep”:
1. OPERATION AGAINST HIJACKING INCIDENT IN CAVITE
• On June 13, 2010 at about 9:00 A.M., a telephone call was
received by personnel of Cavite CIDT-4ARCIDU of this Group from Mr. Eric
Dastas, ABS-CBN reporter, informing that an 8-wheeler truck with Plate No.
PRV-314 loaded with cooking oil was hijacked by five (5) unidentified malefactors
along A.H. Lacson Avenue,Sampaloc, Manila. Victims Romeo Busa, the truck
driver and Jonel Mariano, truck helper were dropped along Niog Road, Bacoor,
Cavite at around 3:00 A.M. on same date both hogtied and whoseheads and
mouth wrapped.
• Immediately upon receipt of information, Cavite CIDT formed
two (2) teams and conducted monitoring and possible police operation around
the AOR for the possible recovery of said truck. However, after about four (4)
hours of patrolling around strategic areas, said truck was nowhere to found,
hence, yielded negative result.
ANTI-ILLEGAL GAMBLING
NO. OF OPERATIONS CONDUCTED - 27
NO. OF PERSONS ARRESTED:
FINANCIERS/OPERATORS - 5
COLLECTORS - 12
BETTORS & OTHERS - 14
TOTAL CASH BETS CONFISCATED
- Php245,836.00
NO. OF CASES FILED - 11
9Groups’ Accomplishment Report

Significant accomplishments under CIDGOPLAN “Roulette”:
1. ARREST OF SWERTRES FINANCIER
IN TANJAY CITY, NEGROS ORIENTAL
• On June 24, 2010, elements of Negros Oriental CIDT-
7RCIDU and STG “Maverick” of this Group implemented Search Warrant No.
2010-02 issued by Hon. Winston Villegas, Judge of RTC Branch 43, Tanjay City,
Negros Oriental a the premises/residence of FlorendoCAPA y Caballero @ Lindo
located at Brgy. 9, Tanjay City, Negros Oriental, which resulted in the
seizure/confiscation of the following pieces of evidence:
- Php 71,900 cash in different denominations from
thesubject’s master bedroom;
- Php 13,280.00 cash in different denominations
from the subject’s vehicle;
- Three (3) bundles of blank stubs;
- Fourteen (14) pieces ballpen;
- Thirteen (13) pieces calculators;
- Six (6) pieces daily tips;
- Twenty-seven (27) bundles of tally sheets; and
- One (1) unit Toyota Wagon Hi-ace with Plate No.
GHS-566 colored white.
• The operation was conducted in an orderly manner and
witnessed by Brgy. Councilors Leonardo Mananquil, Edgardo Cornelio together
with media representative TituCerina of Energy FM/Fil Products. However,
Florencio CAPA y Caballero @ Lindo, 54 years old, financier of illegal number
game locally known as “Swertres” was put under arrest after he was caught in
possession of the confiscated pieces of evidence.
• A case for violation of PD 1602 as amended by RA 9287
was filed against the arrested suspect before the City Prosecutor’s Office, Tanjay
City, Negros Oriental docketed under NPS No. VII-16-INV/INQ-10F-00023.
2. OPERATION AGAINSTILLEGAL STL OPERATOR
IN IROSIN, SORSOGON
• On June 9, 2010, elements of Sorsogon CIDT-5RCIDU of
this Group in coordination with Irosin MPS conducted operation at Brgy. San
Julian, Irosin, Sorsogon on the reported unauthorized existence of illegal
gambling locally known as “bookies” of Small Town Lottery (STL), which resulted
in the confiscation of Php 150,859.00 cash bets in different denominations, one
(1) unit Kawasaki Furry motorcycle with Plate No. EH-7538, assorted gambling
paraphernalia and the arrest of the following suspects, namely:
- Manuel BALANGITAN y Dollentes, 43 years old,
financier;
- Domingo GAMBA y Deramon, 53 years old,
maintainer;
- Ariel GALOS y Mendones, 33 years old, collector;
- Jun GUARINA y Gojar, 42 years old, collector; and
- Glenn ENCINARES y Guamin, 43 years old,
collector.
10Groups’ Accomplishment Report

• A case for violation of RA 9287 was filed against the
arrested suspects before the Provincial Prosecutor’s Office, Sorsogon City
docketed under NPS No. V-13-INV-10F-0850.
CAMPAIGN AGAINST PRIVATE ARMED GROUPS &
LOOSE FIREARMS
NO. OF OPERATIONS CONDUCTED - 26
NO. OF PERSONS ARRESTED - 25
NO. OF HPFAs SEIZED - 18
NO. OF LPFAs SEIZED - 9
NO. OF HOMEMADE FAs SEIZED - 10
TOTAL FIREARMS SEIZED - 37
NO. OF EXPLOSIVE/S SEIZED - 10
NO. OF AMMUNITION SEIZED - 1,096
NO. OF CASES FILED - 26
Significant accomplishments under CIDGOPLAN “Paglalansag
Omega”:
1. ARREST OF DATU ALI KAWIT Y ABDUL
AT NORALA, SOUTH COTABATO
• On June 19, 2010, elements of South Cotabato and Sultan
Kudarat CIDTs-12RCIDU of this Group in coordination with Norala Police Station
implemented Search Warrant No. 10-48 issued by Hon. Oscar P. Noel Jr.,
Executive Judge, RTC Branch 38, General Santos City at the
premises/residence ofDatu Ali KAWIT y Abdul located at Brgy. Poblacion,
Norala, South Cotabato, which resulted in the arrest of the subject and the
seizure/confiscation of the following pieces of evidence:
- One (1) cal .45 Norinco pistol with SN: BG01226;
- One (1) cal .45 Taurus pistol with SN: NBU14478;
- One (1) piece magazine for cal .45 loaded with
eleven (11) rounds of ammunition;
- One (1) piece magazine in high capacity for cal
.45 loaded with twelve (12) rounds of ammunition;
- One (1) piece magazine high capacity for cal .45
empty;
- Three (3) single Colum magazines for cal .45
pistol;
- Six (6) pieces magazine assembly for cal 5.56
rifle;
11Groups’ Accomplishment Report

- One (1) piece long magazine assembly for cal
5.56 rifle;
- Fifty-three (53) rounds of ammunition for cal .45
pistol;
- Eighty-nine (89) rounds of ammunition for Super
38; and
- Sixty-eight (68) pieces empty shells for cal .45.
• A case for violation of PD 1866 as amended by RA 8294
(Illegal Possession of Firearms and Ammunition) was filed against the arrested
suspect before the Provincial Prosecutor’s Office, Koronadal City, South
Cotabato docketed under NPS No. XII-05-INQ-10F-00082.
2. ARREST OF A GUNRUNNER IN BUSTOS, BULACAN
• On June 4, 2010, elements of Bulacan CIDT-3RCIDU of this
Group together with PIB-Bulacan PPO conducted entrapment operation at Brgy.
San Pedro, Bustos, Bulacan, which resulted in the arrest of Enrico DE GRACIA y
Campo, while in the act of dealing and offering to sell to the Group’s poseur
buyer of the following items in the amount of Php 17,000.00, as follows:
- One (1) Armscor shotgun with SN: 7384126;
- One (1) cal .9mm Llama pistol with SN: 07-04-
08667-96;
- One (1) cal .38 “paltik” revolver without serial
number;
- Fifteen (15) rounds of ammunition for cal .9mm;
- Seven (7) rounds of ammunition for shotgun; and
- Six (6) rounds of ammunition for cal .38 revolver.
• During the transaction, when the poseur buyers asked the
suspect if the firearm he was selling have the license and answered negative,
hence, they immediately announced the arrest and identified themselves as
CIDG personnel.
• A case for violation of PD 1866 as amended by RA 8294
(Illegal Possession of Firearms and Ammunition) was filed against the arrested
suspect before the Provincial Prosecutor’s Office, City of Malolos, Bulacan
docketed under NPS No. III-04-INV-10F-00542.
ANTI-ILLEGAL DRUGS
NO. OF OPERATIONS CONDUCTED - 19
NO. OF PERSONS ARRESTED - 22
TOTAL SHABU CONFISCATED (gms) - 13.136
TOTAL DRIED MJ CONFISCATED (gms) - 5.535
TOTAL COCAINE SEIZED (gms) - 1,000.00
12Groups’ Accomplishment Report

TOTAL DDB VALUE
-Php2,663,224.00
NO. OF CASES FILED - 19
Significant accomplishments under CIDGOPLAN “Big Berta”:
1. IMPLEMENTATION OF SEARCH WARRANTS
IN DAET, CAMARINES NORTE
• On June 25, 2010, elements of Camarines Norte CIDT-
5RCIDU of this Group together with Mercedes MPS, CNPIS, CNPSMC, RIU 5 in
coordination with PDEA 5 implemented Search Warrants Nos. D-2010-51 to D-
2010-55 issued by Hon. Arniel A. Dating, Executive Judge, RTC Branch 41,
Daet, Camarines Norte against the following subjects in Purok 3, Brgy. VI,Daet,
Camarines Norte, namely:
- HariemREDINAS y Norte, 38 years old;
- Alberto ABAYON @ Toto;
- JunarAPOLINARIOy Sevilla;
- Bobby ANONUEVO; and
- JoselitoDELFIN @ Kuba.
• Said operation resulted to the confiscation of the following
pieces of evidence at the premises of REDINAS:
- Five (5) pieces of heat-sealed small transparent
plastic sachet containing crystalline substance
suspected to be shabu weighing 0.1 gram;
- One (1) small plastic transparent tube containing
same suspected to be shabu weighing MOL 7.5
grams including its container; and
- Assorted drug paraphernalia.
ABAYON:
• Likewise, the following were confiscated in the premises of
- One (1) small transparent plastic sachet
containing white crystalline substance/residue of
shabu weighing MOL 0.1 gram including its
container; and
- Assorted drug paraphernalia.
• During the operation, HariemREDINAS and Alberto
ABAYON eluded arrest from the operatives, however, upon the hot pursuit
operation conducted, REDINAS was arrested at said barangay, while ABAYON
eluded arrest. Similarly, search warrants against APOLINARIO, ANONUEVO and
DELFIN were turned negative.
• Separate cases for violation of RA 9165 (Comprehensive
Dangerous Drugs Act of 2002) docketed under NPS No. V-09-INV-10F-00901
against REDINAS and NPS No. V-09-INV-10F-00902 against ABAYAONwere
filed before the Provincial Prosecutor’s Office, Daet, Camarines Norte.
13Groups’ Accomplishment Report

2. BUY-BUST OPERATION AT BRGY. TANZANGLUMA
IMUS, CAVITE
• On June 1, 2010, elements of Cavite CIDT-4ARCIDU of this
Group together with Cavite PPO in coordination with PDEA PRO-CALABARZON
conducted buy-bust operation at Brgy. TanzangLuma, Imus, Cavite that resulted
in the arrest of Arnold ALIMA y Villejo, 22 years old and the confiscation of four
(4) pieces of big sealed transparent plastic bag containing of MOLone (1)
kilogram of suspected cocainewith DDB value ofPhp 2.6 Million.
• During the conduct of operation, other suspects @ Nancy
and @ Garcia an alleged member of PDEA, sensing the presence of operating
units eluded arrest on board a Honda Civic colored black bearing Plate No. NAN-
24 towards Dasmariñas City. Operating teams gave chase but the suspects
managed to escape from pursuing police operatives.
• Arrested suspect was apprised of his constitutional rights,
brought to PIB, Cavite PPO for investigation and proper disposition and
documentation, while confiscated evidence was submitted to the Cavite Crime
Laboratory for chemical analysis.
• On June 2, 2010 at around 4:40 A.M., a suicide incident
transpired at the PIB Extension Office Detention Cell, Cavite PPO, Camp Gen.
Pantaleon Garcia, Imus, Cavite. Initial investigation disclosed that the duty jailer
PO2 Lyndon Mindo discovered the suicide when he woke-up to answer the call
of nature. Victim committed suicide with the use of a noose made from his jeans
wrapped around his neck and tied at the iron bar of the said locked-up cell.
Victim was rushed to Our Lady of Pilar Hospital, Imus, Cavite for medical
treatment but later died at about 5:35 A.M. of same date.
CAMPAIGN AGAINST UNLAWFUL DESTRUCTION
OF NATURAL RESOURCES
NO. OF OPERATIONS CONDUCTED:
ILLEGAL LOGGING - 2
ILLEGAL FISHING - 1
TOTAL - 3
NO. OF PERSONS ARRESTED:
ILLEGAL LOGGING - 3
ILLEGAL FISHING - 7
TOTAL - 10
AMOUNT OF EVIDENCE SEIZED:
ILLEGAL LOGGING
- Php181,206.00
ILLEGAL FISHING
- Php0.00
TOTAL AMOUNT
- Php181,206.00
NO. OF CASES FILED - 1
Significant accomplishments under CIDGOPLAN “Kalikasan”:
14Groups’ Accomplishment Report

1. OPERATION AGAINST ILLEGAL LOGGING
IN THE HINTERLAND OF SULTAN KUDARAT
• OnJune 15, 2010, elements of Sultan Kudarat CIDT-
12RCIDU of this Group conducted operation at the hinterland of Sitio Pine Tree,
Brgy. Kinayaw, Bagumbayan, Sultan Kudarat, which resulted in the confiscation
of three hundred twenty (320) pieces of assorted illegally sawn Dipterocarp
products with a scale of MOL 5,185.96 board feet amounting to Php 145,207.00
and the arrest of the following suspects, namely:
- CiriloSEMBRANO y Palmes, chainsaw operator;
- Jerry LADUA y Guyos, chainsaw operator; and
- Edwin ESPABILLA y Cristales, helper.
• The operation was in response to the request of assistance
of Mr. Jerry Dalauta, CENRO-DENR and Brgy. Chairman EspeditoFaderan of
Brgy. Kinayaw, Sultan Kudarat regarding on the illegal activities of the suspects.
• A case for violation of Section 77 of PD 705 was filed against
the arrested suspects before the Provincial Prosecutor’s Office, Sultan Kudarat,
South Cotabato docketed under NPS No. XII-09-INQ-10F-1054.
CAMPAIGN AGAINST CHILD ABUSE, MALTREATMENT &
EXPLOITATION
NO. OF OPERATIONS CONDUCTED - 30
NO. OF MINORS RESCUED - 40
NO. OF PERSONS ARRESTED - 1
NO. OF CASES FILED - 4
Significant accomplishments under CIDGOPLAN “SagipAnghel”:
1. RESCUE OF A 16-YEAR OLD GIRL FROM THE ABUSE
OF HIS BIOLOGICAL FATHER IN CAPAZ, TARLAC
• On June 16, 2010, elements of Aparri CIDT-2RCIDU of this
Group provided assistance relative to the complaint of Mrs. ElvieBelarmino-
Sabbun of Brgy. Plaza, Aparri, Cagayan with her 16-year old daughter, Michelle
Joy BelarminoCapil, who was allegedly rape by her biological father,
NarcisoCAPIL on January 17, 2010 at Brgy, Calangitan, Capaz, Tarlac.
• The said case was brought and referred to Mrs. Corazon M.
Cabauatan, MSWDO, Aparri, Cagayan for appropriate action. With the help
extended by the Local Government Unit of Aparri, Cagayan, the case was
referred by AparriCIDT Office to Tarlac CIDT-3RCIDU of this Group for the filing
of the case against Mr. CAPIL.
• On June 18, 2010, a case of Rape in relation to violation of
RA7610 docketed under NPS No. III-18-INV-10F-0563 was filed against
15Groups’ Accomplishment Report

NarcisoCAPILbefore the Provincial Prosecutor’s Office, Tarlac based on the
Social Case Study Report conducted by Mrs. Corazon M. Cabauatan, Municipal
Social Welfare and Development Officer of MSWDO, Aparri, Cagayan.
2. ARREST OF AN AMERICAN NATIONAL
AND RESCUE OF THREE (3) MINORSIN ORMOC CITY
• On June 10, 2010, elements of Northern Leyte CIDT-
8RCIDU of this Group together with RIID-PRO8 in coordination with City Social
Welfare, Ormoc City implemented Search Warrant No. 35-05-10 issued by Hon.
Apolinario M. Buaya, Judge of RTC Branch 35, Ormoc City for violations of RA
8294 and Article VI Section 10 (b) of RA 7610 against DaryllEugen TILLMAN, an
American National at Purok 12, Villa Theresa, Brgy. Linao, Ormoc City, which
resulted in the in the arrest of the subject and the rescue of three (3) female
minors identified as:
- Rowena CanoyCulanggo, 12 years old;
- Angel CanoyCulanggo, 14 years old; and
- Almine Joy CanoyCulanggo, 16 years old.
• A case for violation of RA 7610 (Child Abuse) was filed
against the arrested suspect before the City Prosecutor’s Office, Ormoc City
docketed under NPS No. VIII-INV-10F-00157.
CAMPAIGN AGAINST PROSTITUTION, VAGRANCY
& INDECENT SHOWS
NO. OF OPERATIONS CONDUCTED - 10
NO. OF PERSONS ARRESTED - 20
NO. OF ARRESTED ESTABLISHMENT
OWNER/ OPR/ MAINTAINER - 6
TOTAL NO. OF PERSONS ARRESTED - 26
NO. OF CASES FILED - 11
Significant accomplishments under CIDGOPLAN “Nena”:
1. OPERATION AGAINST PROSTITUTION
AT FAT HARRY’S RESTO BAR IN BACOLOD CITY
• On June 21, 2010, elements of Bacolod CIDT-6RCIDU of
this Group in coordination with Police Precinct 1-Bacolod CPS conducted
operation at Fat Harry’s Resto Bar located at Golden Field Commercial Complex,
Singcang Airport, Bacolod City, which resulted in the arrest of Marry Ann
AGRAVANTE, Cashier and May Joy M. TABAQUE, Floor Manager after
receiving Php 600.00 marked money as bar fine for the requested entertainers to
be take-out for sex and the rescue of three (3) female entertainers/GROs.
16Groups’ Accomplishment Report

• A case for violation of RA 9208 (Anti-Trafficking in Persons
Act of 2003) was filed against the arrested suspects before the City Prosecutor’s
Office, Bacolod City docketed under IS No. VI-03-INQ-10F-0280.
2. ARREST OF SUSPECT PERFORMING LEWD SHOWS
IN MARILAO, BULACAN
• On June 11, 2010, Bulacan CIDT-3RCIDU of this Group
conducted operation at Blue Castle Bar, Brgy. Abangan Norte, Marilao, Bulacan,
which resulted in the arrest of Hazel DELA CRUZ y Santos, who was caught
dancing nude in front of customers. Also arrested during the operation were three
(3) other GROs for failure to present their license or health permit from concern
government agency.
• The operation stemmed from the information given by a
concerned citizen that GROs are performing lewd shows said establishment. The
owner of said bar identified as Joel CARREON was not around during the raid.
• Cases for violation of Article 201 of the RPC and PD 856
(Sanitation Code of the Philippines) were filed against the arrested suspects
before the Provincial Prosecutor’s Office, City of Malolos, Bulacan docketed
under NPS No. III-04-INQ-10F-00579.
3. ARREST OF A FREELANCE PROSTITUTE
IN DIGOS CITY, DAVAO DEL SUR
• On June 8, 2010, elements of Davao del Sur CIDT-11RCIDU
of this Group conducted operation at Sunrise Videoke Bar located at Luna
Extension, Brgy. Zone 3, Digos City, Davao del Sur, which resulted in the arrest
of Joy Dela Torre MARTINEZ, 24 years old, a freelance sex worker after she was
caught in the act engaging sexual intercourse with poseur customer in one of the
lodging house at Davao City.
• Arrested suspect enticed and offered herself for sexual
pleasure in exchanged for Php 1,000.00, which was handed to her personally by
the Group’s poseur customer.
• A case for violation of Article 202 of the RPC (Prostitution)
was filed against the arrested suspect before the City Prosecutor’s Office, Digos
City docketed under IS No. XI-06-INQ-10F-00057.
CAMPAIGN AGAINST SMUT AND PORNOGRAPHY
NO. OF OPERATIONS CONDUCTED - 13
NO. OF PERSONS ARRESTED - 1
NO. OF PIECES OF EVIDENCE SEIZED:
PornographicVCDs&DVDs (pcs) - 1,863
17Groups’ Accomplishment Report

Smut Tabloids & Magazines (pcs) - 45
TOTAL ESTIMATED AMOUNT
- Php94,680.00
NO. OF CASES FILED - 2
Significant accomplishments under CIDGOPLAN “Magdalena”:
1. OPERATION AGAINST SIDEWALK VENDOR
SELLING PORNOGRAPHIC MATERIALS IN BUTUAN CITY
• On June 16, 2010, elements of Agusandel Norte CIDT-
13RCIDU of this Group conducted operation at P. Burgos Street, Butuan City,
which resulted in the arrest of MacalandongABUBACAR y Dimaporo, 19 years
old, single, DVD/VCD vendor who was caught in the act of selling pornographic
materials to the public. Confiscated from his possession were the following
pieces of evidence:
- Thirty-nine (39) pieces of pornographic
materials/images;
- Fifty-eight (58) pieces of assorted pornographic
DVDs; and
- Twenty-nine (29) pieces of assorted pornographic
Hentais/Cartoons DVDs.
• A case for violation of Sections 2 (b) and (c) of Article 201 of
the RPC was filed against the arrested suspect before the Provincial
Prosecutor’s Office, Butuan City docketed under IS No. XIII-01-INV-10F-00761.
2. OPERATION AGAINST VENDORS SELLING
PORNOGRAPHIC DVD/VCD IN STA. CRUZ, MANILA
• On June 8, 2010, elements of WMMCIDT-NCRCIDU of this
Group conducted operation along Gonzalo Puyat Street, Sta. Cruz, Manila, which
resulted in the confiscation of fourteen (14) pieces of pornographic DVD movies.
• However, the owner of said items managed to run and
eluded arrest together with other vendors who scampered to different directions
bringing their respective merchandise. Upon inquiry from the bystanders, it was
learned that the owners of the said pornographic items was a certain Dennis LA
TORRE of LRC Compound, CM Recto, Sta. Cruz, Manila.
• A case for violation of Article 201 of the RPC in relation to
PD 960 and 969 (Selling of Pornographic Materials) was filed against LA TORRE
before the Manila Prosecutor’s Office docketed under IS No. 10F-04308.
CAMPAIGN AGAINST ILLEGAL RECRUITMENT AND
TRAFFICKING OF MIGRANT WORKERS
NO. OF OPERATIONS CONDUCTED - 4
18Groups’ Accomplishment Report

NO. OF VICTIMS ASSISTED - 5
NO. OF PERSONS ARRESTED - 4
NO. OF CASES FILED - 5
Significant accomplishments under CIDGOPLAN “Pagsisikap”:
1. ARREST OF ILLEGAL RECRUITER IN CEBU CITY
• On June 15, 2010, elements of 7RCIDU of this Group
conducted entrapment operation at Unit 201 Krisha Building, Gorordo Avenue,
Cebu City, which resulted in the arrest of Romero ENEGO y Diola, 46 years old
after receiving Php 500.00 marked money placed on top of the boodle money
from the victims/complainants.
• The operations stemmed from the complaints of Mia Anne
M. Gomez and four (4) others who filed their complaints before the 7RCIDU
Office for alleged illegal recruitment. Investigation conducted revealed that above
suspect had already taken money from the complainants as payment for
placement, visa assistance and processing fees. However, upon verification
made at POEA Office, ENEGOwas found not authorized to recruit applicants for
employment abroad as what he promised. Further, suspect demanded from one
of the complainants additional paymentsin the amount of Php 24,000.00 and they
agreed to meet inside the suspect’s office where the latter arrested.
• Cases for Illegal Recruitment in Large Scale and Estafa
were filed against the arrested suspect before City Prosecutor’s Office, Cebu City
docketed under IS No. 10F-015449 and 10F-015450.
2. ARREST OF ILLEGAL RECRUITER IN MALATE, MANILA
• On June 1, 2010, elements of TFAIR-ATCD of this Group
conducted entrapment operation at the Ruben C. Bartolome M.D. Clinic located
at Bartolome Tower No. 878 Julio Nakpil Street, Malate, Manila, which resulted in
the arrest of Rizalina NAVARRO y Tolentino, 50 years old after receiving marked
money from the victims/complainants. Seized and recovered from the possession
and control of the suspect were the following items:
- Two (2) pieces Php 100.00 bill put on top of the
boodle money;
- Calling card of Rizaldy M. Laki, Proprietor/Owner
of Lucky International Management Services;
- Five (5) pieces of Joint DOH-POEA-Marina
Consultative Committee Referral Slip for Medical
Examination;
- Computer print-out of United Arab Emirates
Tourist Visa of Mr. FrenzieLapitan Reyes and its
supporting documents;
- Photocopy list of housekeeping;
- Two (2) pieces list of paid applicants;
- One (1) unit Nokia cellular phone; and
- Two (2) pieces computer print-out of working visa.
19Groups’ Accomplishment Report

• The operation stemmed from the complaint of Joseph Maula
and three (3) others against the suspect who promised them employment in
Saudi Arabia as waiter. Arrested suspect was apprised of her rights as provided
for under the constitution and was brought to ATCD Office together with the
confiscated pieces of evidence for documentation.
• Cases for violation of RA 8042 (Migrant Workers and
Overseas Filipinos Act of 1995) and Article 315 (Swindling) of the RPC were filed
against the arrested suspect before the City Prosecutor’s Office, Manila City Hall,
Manila docketed under IS No. 10F-04016.
CAMPAIGN AGAINST SMUGGLING & MANUFACTURING,
DISTRIBUTION & TRADING OF COUNTERFEITED
ITEMS
NO. OF OPERATIONS CONDUCTED - 10
NO. OF PERSONS ARRESTED - 2
TOTAL ESTIMATED AMOUNT OF
ITEMS SEIZED
- Php32,015,070.00
NO. OF CASES FILED - 3
Significant accomplishments under CIDGOPLAN “Mega Shoppers”:
1. SEIZURE OF COUNTERFEIT BEAUTY BAGS
IN BACLARAN SHOPPING MALL, PASAY CITY
• On June 16, 2010, elements of WMMCIDT-NCRCIDU of this
Group simultaneously implemented Search Warrant Nos. 10-16062 to 10-16070
issued by Hon. Antonio M. Eugenio Jr., Judge of RTC Branch 24, Manila against
John Doe, Jane Doe and/or Peter Doe in Baclaran Shopping Mall,Pasay City,
which resulted in the seizure/confiscation of the following pieces of evidence:
- Search Warrant No. 10-16062
Kapt. Ambo Street, Stall No. 1
Baclaran, Pasay City
• One hundred twenty-five (125) pieces of
Beauty Bags
- Search Warrant No. 10-16063
Baclaran Terminal 2 Shopping Mall Center
Stall S-24-25,Baclaran, Pasay City
• Negative
- Search Warrant No. 10-16064
Baclaran Terminal 2 Shopping Mall Center
Stall S-28-29, Baclaran, Pasay City
20Groups’ Accomplishment Report

• One hundred forty-one (141) pieces of
Beauty Bags
- Search Warrant No. 10-16065
Baclaran Terminal 2 Shopping Mall Center
Stall S-17-18, Baclaran, Pasay City
• Three (3) pieces of Beauty Bags
- Search Warrant No. 10-16066
Baclaran Terminal 2 Shopping Mall Center
Stall S-30-31, Baclaran, Pasay City
• Thirty-eight (38) pieces of Beauty Bags
- Search Warrant No. 10-16067
BaclaranLRT Shopping Mall
Stall S-84,Baclaran, Pasay City
• Negative
- Search Warrant No. 10-16068
BaclaranLRT Shopping Mall
Stall S-81-82,Baclaran, Pasay City
• Negative
- Search Warrant No. 10-16069
BaclaranLRT Shopping Mall
Stall S-80,Baclaran, Pasay City
• Negative
- Search Warrant No. 10-16070
BaclaranLRT Shopping Mall
Stall S-64-65, Baclaran, Pasay City
• One hundred forty (140) pieces of Beauty
Bags
• All the confiscated items with a total of six hundred twentyone
(621) pieces of Beauty Bags have an estimated market value of
Php186,300.00. The implementation of the Search Warrants was done in an
orderly and peaceful manner in nine different stalls witnessed by BaclaranLRT
Shopping Mall Security Guard FrederickO.Roque; SGNalaza, AB Baclaran
Terminal 2 Administrator Alex Celiz and BemTugadi, SG of Alok Building, OIC
Jalal B.Laguindab and SG Rommel M.Morala.
2. SEIZURE OF COUNTERFEIT LOUIS VUITTON PRODUCTS
IN 11/88 SHOPPING MALL, BINONDO, MANILA
• On June 15, 2010, elements of AFCCD of this Group
implemented Search Warrant Nos. 10-16073 to 10-16081 issued by Hon.
Antonio M. Eugenio Jr., Judge of RTC Branch 24, Manila against nine (9) stalls in
21Groups’ Accomplishment Report

1 st Floor and warehouse at 4 th of 11/88 Shopping Mall, Reina Regente Street,
Binondo, Manila for violation of Section 168 in relation to Section 170 of RA 8293
(Unfair Competition).
• The operation resulted in the seizure/confiscation of four
thousand three hundred sixty-four (4,364) pieces of assorted counterfeit Louis
Vuitton products with an estimated amount of Php 30,172,780.00. The
confiscated items were brought to Eco Safe, First Link Container Yard, Manila
Harbour Center, Road 10, Tondo, Manila for safekeeping.
CAMPAIGN AGAINST
ILLEGAL RETAILERS/MANUFACTURERS OF
PETROLEUM PRODUCTS
NO. OF OPERATIONS CONDUCTED - 4
NO. OF CASES FILED - 3
Significant accomplishments under CIDGOPLAN “Ligas”:
1. INTERCEPTION OF A TANKER TRUCK LOADED
WITH 22,000 LITERS OF USED BUNKER OIL
• On June 16, 2010, elements of STG “Maverick” flagged
down and took into custody a tanker truck with Plate No. WKH-429 loaded with
22,000 liters of used bunker oil at the vicinity of Fish PortNavotas, Metro Manila.
Said used bunker oil was from the Power Barge docked at the Fish Portin
Navotas and the tanker truck was later found-out to be owned by one Ester
Atienza of Blue Ocean General Merchandise. However, the truck driver Alex
CUARESMA y Fuentes, 44 years old and truck helper CatalinoMANALO y
Abraham, 36 years old were turned-over to the company secretary and
employees of Blue Ocean General Merchandise.
• The operation stemmed from the complaint and request for
assistance of the Philippine National Bank (PNB) regarding the alleged theft of
used bunker oil from a Power Barge docked at the Fish Port in Navotas allegedly
perpetrated by personnel of East Asia Diesel Power Corporation and its buyers.
Reportedly, the said power barge was under Court Litigation with pending case
at MalabonRTC between PNB and East Asia Diesel Power Corporation wherein
the said property containing 22,000,00 liters of used bunker oil was ordered
freeze by the court.
• The team from STG “Maverick” conducted surveillance and
were able to photograph on the actual theft being perpetrated by some of the
personnel of power barge together with and in conspiracy of the buyers who stole
the used bunker oil contained in the power barge without the knowledge of the
PNP and the court.
• The case was held in abeyance pending further investigation
and the secretary of the Blue Ocean General Merchandise was advised to
present all pertinent documents/government permits to prove the legitimacy of
their business in transporting and selling used bunker oil.
22Groups’ Accomplishment Report

2. CONFISCATION OF FOUR (4) FILLED PLASTIC CONTAINERS
OF PETROLEUM PRODUCTS
• On June 15, 2010, elements of NMMCIDT-NCRCIDU of this
Group conducted operation along Lapu-Lapu Avenue, corner Pampano Street,
Dagat-Dagatan, Malabon City which resulted to the confiscation of four (4) filled
plastic container of petroleum products being unloaded by a tricycle driver for
delivery in a makeshift retail store of said place.
• The operation stemmed from the information received that a
certain JhonaIBARDOLASA of Block 48, Pampano Street, Malabon Cityillegally
distributing and selling of petroleum products to a prospective buyers especially
tricycle drivers in the area of Dagat-Dagatan, Malabon City.
• A case for violation of PD 1865 (An act defining and
penalizing certain prohibited acts inimical to the public interest and national
security involving petroleum and/or petroleum products prescribing penalties
thereof and for other purposes) was filed against JhonaIBARDOLASA before City
Prosecutor’s Office, Malabon City docketed under IS No. XV-10-INV-10F-0045.
3. OPERATION AGAINST ILLEGAL FUEL TRADING
IN URDANETA CITY, PANGASINAN
• On June 10, 2010, elements of Pangasinan CIDT-1RCIDU
of this Group conducted operation on the illegal fuel trading at Brgy. Camantiles,
Urdaneta City, Pangasinan, which resulted in the confiscation of one (1) drum
and four (4) containers of Premium Gasoline with unknown quantity of liters. The
alleged owner/maintainer identified as ViolynAGBUYA was not around during the
conduct of operation.
• A case for violation of BP 33 was filed against
ViolynAGBUYA before the City Prosecutor’s Office, Urdaneta City, Pangasinan
docketed under NPS No. I-II-INV-10F-000261.
OTHER LAW ENFORCEMENT ACTIVITIES
NO. OF OPERATIONS CONDUCTED - 32
NO. OF PERSONS ARRESTED - 48
NO. OF CASES FILED - 33
Significant accomplishments on CIDG Other Law Enforcement
Activities:
1. ARREST OFSUSPECTS FOR VIOLATIONS OF RA 3720AND
ILLEGAL PRACTICE OF MEDICINE IN SAN MONTE, BULACAN
• On June 22, 2020, elements of Bulacan CIDT-3RCIDU of
this Group together with personnel from BFAD and staff of ABS-CBN TV
Program “XXX” conducted entrapment operation at Brgy. Gaya-Gaya, City of
23Groups’ Accomplishment Report

San Monte, Bulacan which resulted in the arrest of Reynaldo YAMBAO y Gilles,
39 years old, while performing medical services, prescribing and selling twelve
(12) resealable plastic sachets, each containing fifteen (15) unlabeled
transparent medicine in capsules form (brownish and greenish in color) in the
amount of Php 1,600.00 to personnel of BulacanCIDT who act as a poseurpatient.
• Mr. NicanorYAMBAO, 65 years old, father of Reynaldo, who
arrived during the operation was also arrested after surrendering two (2)
resealable plastic sachets, each containing fifteen (15) unlabeled transparent
medicine in capsule of the same medicine sold by his son to the operating team.
• Accordingly, the operation stemmed from the complaint of
DaniloTecson, father of Nicole Tecson of Brgy. Tigpalas, San Miguel, Bulacan,
regarding the death of Nicole who died on March 15, 2010 after seeking
treatment from the said respondents for a broken bone on his left leg and was
given unlabeled/unknown medicines in capsule form and taken by the victim for
more than one (1) month.
• Arrested suspects were apprised of their constitutional rights
and were later brought to BulacanCIDT Office together with the confiscated
pieces of evidence for documentation and proper disposition. Further, samples of
said medicine when submitted to BFAD for examination were found to be toxic
when taken for a prolonged period of time.
• Cases for violation of RA 3720 (Food, Drug and Cosmetic
Act), violation of Cosmetic Act and Illegal Practice of Medicine were filed against
the arrested suspects before the City Prosecutor’s Office, City of San Jose del
Monte, Bulacan and a separate case for Reckless Imprudence Resulting to
Homicide was filed before the Provincial Prosecutor’s Office, City of Malolos,
Bulacan docketed under NPS No. III-04-INV-10F-01439.
2. ARREST OF SUSPECTS INVOLVED IN
BUTCHERING OF DOG FOR MEAT
• On June 21, 2010, elements of Cavite CIDT-4ARCIDU of
this Group conducted entrapment operation at the area of Salinas, Bacoor,
Cavite in relation to the complaint of one Greg SalidoQuimpo of Animal Kingdom
Foundation located at Dinsay, Vargas and Cuguloa Law Office, 11 th Floor, Heart
Tower Valero Street, Salcedo Village, Makati City.
• The operation resulted in the arrest of Joey
CasamisSALANDANAN, 30 years oldand Lester Dela Cruz VIDAL, 21 years
oldwhile in the act of buying dogs from a poseur sellerwhich are later
butcheredfor dog meat dishes and soldin San Pedro, Laguna. The suspects paid
Php100.00 to the poseur seller per dog.
• Cases for violation of RA 8485 (Animal Welfare Act) and RA
9482 (Anti-Rabies Act) of the RPC were filed against the arrested suspects
before the Provincial Prosecutor’s Office, Imus, Cavite docketed under IS No. IV-
03-INQ-10F-2675.
3. RESCUE OF ENDANGERED BIRDS IN
24Groups’ Accomplishment Report

PUERTO PRINCESA CITY, PALAWAN
• On June 16, 2010, elements of Palawan CIDT-4BRCIDU of
this Group together with Palawan Council for Sustainable Development (PCSD),
RIDMD, PNP Health Service and Puerto Princesa City Police Office conducted
buy-bust operation at Brgy. Concepcion, Puerto Princesa City, Palawan which
resulted in the rescue of sixty-seven (67) pieces of Tokay Gecko or locally known
as “Tuko” and the arrest of the following suspects after receiving Php 1,000.00
marked money:
- Mario TIMBANCAYA SR y Aungon; 47 years old;
- Mario TIMBANCAYA JR y Aungon; 25 years old;
and
- ZaldyDALABAJAN y Dagomboy, 29 years old.
• All recovered birds were brought to PCSD Office and
subsequently turned over to Palawan Wildlife Refuge and Rescue Center
(PWRRC) for custody and safekeeping, while arrested suspects were brought to
Palawan CIDT Office for documentation and proper disposition.
• A case for violation of RA 9147 (Wildlife Act) was filed
against the arrested suspects before the City Prosecutor’s Office, Puerto
Princesa City, Palawan docketed under CC No. 19490.
4. ARREST OF SUSPECT INVOLVED IN THE
FALSIFICATION OF ATM CARD
• On June 9, 2010, elements of AFCCD of this Group together
with Sterling Bank of Asia personnel conducted entrapment operation at Sterling
Bank of Asia branch located at Masangkay Street, Binondo, Manila, which
resulted in the arrest of Rolando VILLAMAYOR y Belga, 51 years old, married
and a resident of No. 77 B. Mendoza Street, San Francisco Del Monte, Quezon
City after receiving the ATM card he fraudulently applied for.
• The operation conducted stemmed from the request of
Sterling Bank of Asia Security Department headed by retired
PDDG.JEWELCANSON, located at Masangkay Street, Binondo, Manila for
alleged falsification of commercial documents and for using fictitious name of
applicant for savings account.
• According to the report from Sterling Banks officials, the
suspect applied for a savings account at the above mentioned bank using
spurious documents under the name of Erwin ALEJO y Cruz, with residence
address at No. 1620 JeorgeBocobo Street, Malate, Manila. After a thorough
evaluation of suspect’s documents, the application was approved and then told to
return to claim his ATM card.
• Cases for violation of Article 172 and Article 178 with CC No.
385769-71 under Hon. Crispin B. Bravo, Judge of MTC Branch 16 and RA 8484
with CCNo. 276671 under Hon. Reynaldo G.Ros, Judge of MTC Branch 33,
Manila were filed against the arrested suspect.
ADMINISTRATIVE ACCOMPLISHMENTS:
25Groups’ Accomplishment Report

PERSONNEL MANAGEMENT
As of June 30, 2010, the Group has an actual strength of 1,248;
registering a 64.86%, fill-up out of a 1,924 authorized strength. Of this number,
267 are Police Commissioned Officers (PCOs), 888 are Police Non-
Commissioned Officers (PNCOs) and 93 are Non-Uniformed Personnel (NUP).
Likewise, 7.97% of the uniformed personnel are assigned at HCIDG while
92.03% at the Regional Criminal Investigation and Detection Units and Special
Operating Divisions. Based on the authorized strength of 1,924, CIDG has a
percentage fill-up of 86.13% for PCOs, 59.60% for PNCOs and 75.0% for NUP.
With the end view of enhancing the accountability and responsibility of all
Regional Chiefs, Division Chiefs and Special operating units, HCIDGundertook
the following courses of action:
a) Conducted Staff Conferences at the Headquarters, CIDGand
attended by all Chiefs, Divisional and Special Staffs, Section
Chiefs and Chiefs, SODs; and
b) Approved, recommended to NHQ-PNP, and/or caused the
issuance of orders for the assignments, reassignments and
transfer of personnel with the following results:
NO. OF PERSONNEL GAINS LOSSES RETIRED
PCOs 3 3 0
PNCOs 4 7 3
NUP 0 0 0
NO. OF PERSONNEL REASSIGNED SUSPENDED REINSTATED
PCOs 2 0 0
PNCOs 7 1 0
NUP 0 0 0
REVIEW OF POLICE DOCTRINE
To improve the efficiency and performance of personnel and to check for
any violation of Police regulations and Police Operational Procedures, the
following reforms were introduced:
a. Maintenance and proper dissemination to all personnel of
this Group, the directives, LOIs, memoranda and circulars issued by the higher
headquarters; and
b. Conduct of Monthly Ranks Inspection, PI & E, Physical
Fitness Test and Sports Development of all personnel of the Group.
INTELLIGENCE ACCOMPLISHMENTS:
26Groups’ Accomplishment Report

The Group conducted seven (7)Security Survey Inspections (SSI’s),
recorded eighty-six (86) Summaries of Information (SOI’s), provided one (1) VIP
security operation and intelligence coverage and prepared three (3)COPLAN’s
against Organized Crime Groups, Criminal Gangs and Most Wanted Persons.
On the implementation of OPLAN MAGIC EYE II, the Group identified and
investigated one hundred thirty-five (135) PNP misfits.
The Group also prepared fifty-seven (57) periodic intelligence reports
(WIR/MIR) and intelligence summaries. Nineteen (19) cases involving foreign
nationals were also investigated, twenty (20)intelligence
conferences/meetings/seminars were attended.
HRDD ACCOMPLISHMENTS:
TRAININGS AND SEMINARS:
KNOWLEDGE ENHANCEMENT:
Programmed Enhancement - 5
Course/Seminars
Unprogrammed Course - 1
PHYSICAL FITNESS EXERCISES - 70
MORAL RECOVERY AND VALUES - 2
FORMATION PROGRAMS
TITLE OF SEMINARS/TRAININGS ATTENDED/CONDUCTED
TITLE
Forensic Science Seminar
Human Rights Seminar
Basic Intelligence and Security
Consciousness Seminar
DATE AND PLACE
HCIDG Conference Room
Camp Crame, Quezon City
June 16 – 29, 2010
2RCIDU Conference Room
Camp Adduru, Tuguegarao City
Cagayan
June 24, 2010
3RCIDU Conference Room
Camp Olivas
City of San Fernando,
Pampanga
June 22 – 23, 2010
Moral Recovery and Values
Formation Seminar
10RCIDU Headquarters
Camp Evangelista
27Groups’ Accomplishment Report

Cagayan de Oro City
June 21 – 22, 2010
PNP Standard Handgun
Markmanship Training Phase II
GAD Seminar
Camp Bgen. Florendo
Firing Range, San Fernando City
La Union
June 9 – 10, 2010
Mamang Pulis Multi-Purpose Hall
Camp Vicente Lim, Calamba City
Laguna
June 7 – 8, 2010
PCR ACCOMPLISHMENTS:
SANTINIG ACTIVITIES
• Police Information & Continuing Education - 36
• Advocacy/Awareness Activities - 22
• Production/Dissemination of IEC Materials - 515
• Press Release - 27
• Radio Broadcast/TV Guesting and Interview - 17
28Groups’ Accomplishment Report
SAMBAYAN ACTIVITIES
INTER-AGENCY COORDINATION/LINKAGES ACTIVITIES:
• Participation in Consultative Meeting/ - 36
Dialogue Activities
• Participation/Attendance in Peace and Order - 1
Council (POC) Meetings
• Participation/Attendance in Law Enforcement - 3
Coordinating Council (LECC) Meetings
Community Assistance Activities - 15
MOA/MOU Operationalization - 1
FAMILY, JUVENILE AND GENDER AWARENESS AND
DEVELOPMENT
• GAD Initiated Projects - 4
• Participation in GAD Related Projects - 2
SALAAM POLICE

• Submission of List of Muslim personnel - 10
(Uniformed and Non-uniformed)
• Submission of List of Muslim and - 11
Non-Muslim Assigned in Salaam Police Center
• SPC Initiated Related Activities - 1
IMPACT PROJECTS - 16
ASSESSMENT AND CONCLUSION
From the foregoing data, the CIDG’s accomplishment for the month of
June 2010 has so far met the expected target in terms of the number of
operations conducted, persons arrested and cases filed in court.
Majority of the flagship projects implemented by the Group have gained
significant increase in its accomplishment because of the enhanced
sustainability of the programs and resources. Noticeably, the arrest of two (2)
most wanted persons categorized in national level, which proves that our
regional units are exerting their best efforts to run after TMWPs.
Our operations against illegal drugs had likewise resulted in a noticeable
amount or value of illegal drugs seized and the relentless operations against
illegal gambling that targeted financiers and operators is considerably high
compared to the previous months.
The Group’s efforts in running against Private Armed Groups (PAGs),
criminal syndicates and other crime groups as well as the crackdown on loose
firearms, have continued as these policies are among the top priorities of the
PNP at the start and during and after the elections.
MARIO N RARIZA JR, PESE
Police Senior Superintendent (DSC)
Chief, Operations Management Division
Filename: JOMARMOAR (June 2010)
29Groups’ Accomplishment Report