2nd Quarter 2010 - CIDG - Philippine National Police

2. ARREST OF SUSPECTS INVOLVED IN ROBBERY OF A SHELLGASOLINE STATION IN ILAGAN, ISABELA• On June 8, 2010, elements of Isabela CIDT-2RCIDU of thisGroup together with Ilagan Police Station conducted hot pursuit operation againstsuspects involved in the robbery of Shell Gasoline Station located in Brgy.Alibagu, Ilagan, Isabela, which resulted in the arrest of three (3) suspects at thecompound 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-7750owned by Constante RAMOS passed by at the said gasoline station severaltimes. After a few minutes, suspects wearing black and green jackets and whosefaces were covered with t-shirts arrived coming from the back of Shell shopoffice. Armed with cal .38 revolver, struck the head of Richard Resureccion, thefore court attendant and then pointed the gun to Mayeth Siagan, the fore courtcashier. Suspects carted away the cash collection amounting to Php 4,779.00from the cashier booth and immediately fled to unknown direction.• A case for Robbery was filed against the arrested suspectsbefore the NPS, DOJ, Provincial Prosecutor’s Office, Ilagan, Isabela docketedunder NPS No. II-04-INQ-10F-00067.3. ARREST OF SUSPECTS INVOLVED IN THE DISTRIBUTION OFFAKE/COUNTERFEIT DRIVER’S LICENSE• On June 8, 2010, elements of AFCCD of this Groupimplemented 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 Cesario ENDAYA, et. al. located atMapagmahal Street, Brgy. Pinyahan, Quezon City.• The operation resulted in the seizure/confiscation of thefollowing pieces of evidence used in the production of fake LTO driver’s license,stickers, official receipts and 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;2 Groups’ Accomplishment Report

- One (1) piece LTO ID card;- Six hundred (600) pieces cut paper intended to beused 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 wereinvolved in said activity, namely:- Cesario ENDAYA 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 PrivateIndividuals and Use of Falsified Documents) and Article 176 of the RPC(Manufacturing and Possession of Instrument for Falsification) were filed againstthe arrested suspects before Hon. Janet Abergos-Samar, Judge of RTC Branch32, Quezon City docketed under CC No.151505-06.3 Groups’ Accomplishment Report

4. NEUTRALIZATION OF “ARADANAS” GUN RUNNING ANDDRUG TRAFFICKING SYNDICATE IN DAVAO CITY• On June 4, 2010, elements of Davao City CIDT-11RCIDU ofthis Group intercepted and flagged-down gunrunning and drug trafficking groupon board a 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, 41years old, alleged leader of the group;- Reynaldo CHAN y Maribojo JR @ Toto, 25 yearsold;- Ralph MANGUBAT y Jubilan, 28 years old; and- Marvin RAMOS y Aradanas, 21 years old.• The following pieces of evidence were confiscated from thesuspects 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 crystallinesubstance 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;4 Groups’ Accomplishment Report

• Likewise, the following pieces of evidence were confiscatedinside 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 powdersubstance believed to be a concentratedMarijuana;- Three (3) sachets containing white crystallinesubstance 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) sachetscontaining white crystalline substance believed to be Shabu on each arrestedsuspects, 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 acertain “Jeanneth”, the alleged main source of illegal drugs who was later knownas Jozamebet Canelo CALLIEDO. Indeed, the information yielded positive resultas Ms. CALLIEDO in plain view handed over MOL five (5) grams of whitecrystalline substance believed to be Methamphetamine Hydrochloride to Mr.Ibrahim AYADA, during the conduct of another follow-up operation at EmarTimes Beach, Ecoland, Davao City that put the subject under arrest.• Cases for violation of Omnibus Election Code, PD 1866 asamended by RA 8294 and RA 9516 docketed under IS No. XI-02-INQ-10F-505and RA 9165 docketed under IS No. XI-02-INQ-10F-504werefiled against thearrested suspects before the City Prosecutor’s Office, Davao City.5 Groups’ Accomplishment Report

5. ARREST OF KFR SUSPECT LISTED IN PNP MWPKIDNAPPER NATIONWIDE• On May 23, 2010, elements of EMMCIDT-NCRCIDU of thisGroup in coordination with Leyte PPOimplemented Warrant of Arrest in CCNo. R-SY-08-06697 issued by Hon.Pedro De Leon y Gutierrez, Judge ofRTC Branch 119, Pasay City for thecrime of Kidnapping-for-Ransom withDouble Murder, which resulted in thearrest of Mariano DE LEON JR y DeLuna. 49 years old at JP Rizal Street,Bato, Leyte. Suspect is listed in thePNP Most Wanted Kidnappernationwide with a monetary reward ofPhp 300,000.00 per DILG Memorandum Circular No. 2009-29 dated March 9,2009.6. NEUTRALIZATION OF SUSPECTS INTHE ROBBERYOF M. LHUILLER POULTRY PLANT IN CARMEN, CEBU• On May 19, 2010, elements of Cebu CIDT-7RCIDU of thisGroup together with RPSMB7, RID7 and Carmen Police Station implementedsearch warrants issued by Hon. Soliver Peras, Judge of RTC Branch 10, CebuCity against the following suspects:- Search Warrant No. 1298-05-1810-10Joshua PARING, Brgy. Corte, Carmen, Cebu- Search Warrant No. 1300-05-1810-10Rolando GONZALES JR, Brgy. Poblacion,Carmen, Cebu- Search Warrant No. 1302-05-1810-10Jonidie SANICO, Brgy. Cogon West, Carmen,Cebu- Search Warrant No. 1301-05-1810-10Ramil TAOY, Brgy. Candumog, Carmen, Cebu6 Groups’ Accomplishment Report

- Search Warrant No. 1297-05-1810-10Joel PARING, Brgy. Sac-on, Carmen, Cebu• Consequently, when the operatives were on their way toeffect the search warrants in the vicinity of ML Lhuiller Watermelon Farms inBrgy. Cantumog, Carmen, Cebu, a firefight ensued between the subject JoshuaPARING and the police operatives, wherein the suspect was hit after engagingthe approaching policemen into a shootout. Three (3) malefactors namely,Rolando GONZALES JR @ “Kabang”, Jesus MORALES and Melvin SENCIO, allsecurity guards of the said farm who were present in the area when shoot outoccurred.• Recovered beside the body of Joshua PARING who waswounded and was immediately rushed to Danao District Hospital in Danao Cityfor medical attention but expires upon arrival, were one (1) cal .45 Armscor pistolwith SN: 1173487 with one (1) live ammunition on chamber and one (1)magazine for cal .45 loaded with one (1) ammunition. Another cal .45 Colt pistolbearing SN: 210331 with one (1) magazine loaded with five (5) rounds ofammunition were confiscated from the possession of Rolando GONZALES JR.Also recovered from the nipa hut located at said place were one (1) cal .357homemade magnum revolver without serial number, one (1) 7650 Nokiacellphone, one (1) 6630 Nokia cellphone and one (1) unit VHF radio.• When search was done in the house of Joshua PARING inBrgy. Corte, Carmen, Cebu in the presence of his wife and witnessed by thebarangay captain, recovered among others were Php 14,600.00 cash in paperbills and coins as part of the loot and assorted ammunition for various caliber offirearms. An M2 Carbine rifle was also turned-over by the wife of JoshuaPARING through the said barangay captain. However, Rolando GONZALES JRand Jonidie SANICO were arrested for violation of RA 8294 (Illegal Possessionof Firearms and ammunition) and COMELEC Resolution No. 8714 (Gun Ban).• The operations were in relation to the robbery incident thattranspired on May 14, 2010 at about 11:35 P.M. at M. Lhuiller Poultry ProcessingPlant in Brgy. Cantipay, Carmen, Cebu, wherein four (4) unidentified malepersons armed with hand guns and a Carbine rifle, robbed the saidestablishment and carted away in the amount of Php 300,000.00 cash moneyintended for the salary of its employees. Also stolen by the suspects were thefollowing items:- One (1) Olympus Digital Camera;- Two (2) cal .38 Smith and Wesson revolver;- One (1) cal .45 Armscor pistol;- One (1) cal .9mm pistol;- One (1) VHF radio;- One (1) Samsung cellphone; and- One (1) metal box.• On May 20, 2010, Ramon Tabinas, representative of MLhuiller Farms together with four (4) witnesses, namely: Tomasa Bayo, FlorezaCal, SG Elizer Mollena and SG Sidney Delos Reyes arrived at 7RCIDU Office.When Rolando GONZALES JR, Jonidie SANICO, Melvin SENCIO and JesusMORALES were presented through a one-way mirror, SG DELOS REYESidentified Rolando GONZALES JR as the person who pointed a gun towards himand ordered him to drop facing the ground. When the photo of Joshua PARING7 Groups’ Accomplishment Report

shown to them, SG MOLLENA positively identified as the same person whopointed him a gun and subsequently disarmed him. At that juncture, RolandoGONZALES JR was placed under arrest and informed of the nature of theoffense he committed and was apprised of his constitutional rights.• Cases for violation of RA 8294 and COMELEC ResolutionNo. 8714 (Gun Ban) against Rolando GONZALES JR docketed under CC No.DNO-4880and DNO-4882, while a separate case for violation RA 8294 docketedunder IS No. VII-03-INQ-10E-0432 and another case for Robbery-in-Banddocketed under IS No. VII-03-INQ-10E-0437, all were filed before the ProvincialProsecutor’s Office, Cebu.7. ENCOUNTER WITH ROBBERY/HOLD-UP SUSPECTS ALONGMAYHALIGUE STREET, STA. CRUZ, MANILA• On April 26, 2010 at about 1:25 A.M., elements ofWMMCIDT-NCRCIDU of this Group together with Anti-Crime Unit of MPD PoliceStation 3 encountered a Robbery/Hold-up Group along Mayhaligue Street, cornerF. Huertas, Sta. Cruz, Manila that resulted in the killing of three (3) members:• @ Jonathan, about 25 to 30 years old, wearing redt-shirt, black short pants, black slippers, armedwith fragmentation grenade;• @ Cocoy, armed with one (1) cal .38 revolverloaded with four (4) rounds of ammunition; and• One (1) unidentified member described as longhair, slim built, armed with an improvised handgunor “sumpak”.• The operation stemmed from the complaint of victim, JocelynArbuyes y Mendoza, 41 years old, businesswoman and a resident of No. 91,Quezon Boulevard, Sta. Cruz, Manila who was robbed by the above slainsuspects along CM Recto, Rizal Avenue at about 1:00 A.M of same date whensuspects blocked her path with a colored white taxi cab and snatched her bagcontaining personal belongings and cash money amounting to Php 11,170.00.• Suspects immediately fled on board said vehicle going toMonumento and were intercepted by the responding team along MayhaligueStreet that resulted in their neutralization after an exchange of fire.8 Groups’ Accomplishment Report

8. NEUTRALIZATION OF PAG MEMBERS OF MAYOR JOSEPERALTA OF BALUNGAO, PANGASINAN• On April 6, 2010, elements of Pangasinan CIDT-1RCIDU ofthis Group together with PIB-Pangasinan PPO, PPSMC, Tayug Patrol Base andRosales Police Station encountered a riding in tandem suspects in a checkpointat Brgy. San Antonio, Rosales, Pangasinan, which resulted in the killing ofArmando FLORES and one (1) unidentified suspect, who are allegedly PAGmembers of Mayor Jose Peralta of Balungao, Pangasinan and the confiscation ofthe following pieces of evidence:• One (1) cal .38 Squire Bingham revolver with SN:08669;• One (1) cal .38 homemade revolver without serialnumber;• One (1) fragmentation grenade;• Four (4) rounds of ammunition for cal .38;• Two (2) fired empty shells for cal .38; and• One (1) XRM Motorcycle colored yellow-greenwithout serial number.• Cadaver of the suspects were brought to the Morgue ofEastern Pangasinan District Hospital, Tayug, Pangasinan while the confiscatedpieces of evidence were brought to PPSMC, Tayug, Patrol Base for custodialinvestigation.THE GROUP’S 3-POINT AGENDA:OPERATIONS AGAINST OCGs/CGs:NO. OF OPERATIONS CONDUCTED - 15NO. OF PERSONS ARRESTED - 25NO. OF SUSPECTS KILLED - 8NO. OF OCGs/CGs NEUTRALIZED - 7NO. OF CASES FILED - 12Significant accomplishments under CIDG OPLAN “Salikop”:1. ARREST OF MEMBER OF THE “APENG SANTOS” GROUP• On May 18, 2010, elements of Bulacan CIDT-3RCIDU of thisGroup together with PIB Bulacan PPO implemented Warrant of Arrest in CC No.2701-M-2002 issued by Hon. Roy A. Masadao, Judge of RTC Branch 9, City ofMalolos, Bulacan for the crime of Carnapping, which resulted in the arrest ofRamil VINAS @ Leo VINAS JR y Binarao at Brgy. Gabihan, San Ildefonso,Bulacan. Suspect is a member of the “Apeng Santos” Group involved inRobbery/Hold-up, Carnapping, Gun-for-Hire and Kidnapping incident in theprovinces of Bulacan, Nueva Ecija and Cavite.9 Groups’ Accomplishment Report

2. ARREST OF AKYAT-BAHAY GANG SUSPECTSIN ATIMONAN, QUEZON PROVINCE• On May 15, 2010, elements of Quezon CIDT-4ARCIDU ofthis Group together with Atimonan MPS conducted operation at Brgy. Talaba,Atimonan, Quezon, which resulted in the arrest of the following suspects whilehaving drinking of Cognac wine with a box of Chivas Regal in their table:- Hernani NIMO y Olivenza, alleged leader of thegroup and a resident of Brgy. Talaba, Atimonan,Quezon;- Jopet LAYCO y Panco, member and a resident ofBrgy. Talaba, Atimonan, Quezon; and- Manolito MENDEZ y Alzte, member and a residentof Brgy. Talaba, Atimonan, Quezon.• The operation conducted was in response to the series ofrobbery/hold-up incidents in Atimonan, Quezon and nearby municipalitieswherein the group’s latest victim was a certain Msg. Noel Villareal of Brgy.Balubad, Atimonan, Quezon on May 14, 2010 by forcibly opening the back doorof the victim’s house.• In the follow-up operation conducted, stolen items belongingto Msg. VILLARUEL were found and recovered inside the house of one of thesuspects Manolito Mendez located at Brgy Talaba, Atimonan, Quezon, to wit:- One (1) piece 14 inches colored TV marked JVC;- One (1) piece Promac DVD Player with remotecontrol and cartridges;- Two (2) pieces speakers of mini component;- One (1) piece Electric stove;- One (1) piece rice cooker;- Four (4) pieces pillows;- Two (2) bottles Chivas Regal;- One(1) bottle Black Label;- One(1) bottle Cognac wine;- One (1) piece Toshiba Laptop computer; and- One (1) piece bath towel with marking Fr. Noel V.10 Groups’ Accomplishment Report

• A case for violation of Article 293 of the RPC (Robbery) wasfiled against the arrested suspects before the Provincial Prosecutor’s Office,Lucena City docketed under IS No. IV-INQ-10E-00236.ARREST OF MOST WANTED PERSONS:NO. OF OPERATIONS CONDUCTED - 1,772NO. OF MWP’s NEUTRALIZED:NATIONAL LEVEL - 2REGIONAL LEVEL - 1PROVINCIAL LEVEL - 2MUNICIPAL/CITY LEVEL - 11NO. OF WP (HEINOUS CASES) - 84NEUTRALIZEDNO. OF OWP (LOCAL) NEUTRALIZED - 542NO. OF PERSONS ARRESTED THRU - 465CITARTOTAL ARRESTED/NEUTRALIZED - 1,107MOST WANTED PERSONS ARRESTED1. ARREST OF NO. 8 MWP IN PANIQUI, TARLAC• On June 17, 2010, elements of Tarlac CIDT-3RCIDU of thisGroup 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 withrecommended bail of Php30,000.00 each case issued byHon. Mona Lisa V. Tiongson-Tabora, Judge of RTCBranch 26, San Fernando City, La Union datedNovember 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 ofPhp 24,000.00.• Suspect was involved in a series of robbery incidentsparticularly those perpetrated by motorcycle riding in tandem in different parts of11 Groups’ Accomplishment Report

Luzon. He is listed as No. 8 Most Wanted Person in the Municipality of Paniqui,Tarlac.2. ARREST OF NO. 13 MWP IN PILAR, BATAAN• On June 4, 2010, elements of Bataan CIDT-3RCIDU of thisGroup 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 byRA 8294, which resulted in the arrest of Larry ENRIQUEZ y Lonson, 35 yearsold, along Brgy. Bliss, Limay, Bataan.• Suspect is listed as No. 13 Most Wanted Person in theMunicipality of Pilar, Bataan. Subject was arrested by Bataan CIDT sometime inMay 2005 in connection with the alleged abduction of a minor named JacquelineRecosana. During the said arrest, ENRIQUEZ engaged in a shoot-out with thearresting 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 forillegal possession of firearms case was able to post bail but left the country forLos Angeles, USA, hence, a 2 nd warrant of arrest was issued.3. ARREST OF MWP IN NCR• On June 2, 2010,elements of SMMCIDT-NCRCIDU of thisGroup implemented Warrant of Arrest inCC No. Q-00-91769 issued by Hon.Rogelio N. Pizarro, Judge of RTC Branch222, Quezon City for the crime ofRobbery, which resulted in the arrest ofTito LUGNASIN @ Diego Grabato/Jimmy,34 years old at Metropolis Mall, Alabang,Muntinlupa City.• Suspect is listed as Most Wanted Person in NCR with amonetary reward of Php 70,000.00 under authority of DILG MC No. 2002-39.4. ARREST OF NO. 7 MWP IN SAN LORENZO RUIZCAMARINES NORTE• On June 1, 2010, elements of Camarines Norte CIDT-5RCIDU of this Group together with San Lorenzo MPS implemented Warrant ofArrest in CC No. 14208 issued by Hon. Roberto Escaro, Judge of RTC Branch38, Daet, Camarines Norte for violation of PD 705 as amended by RA7161,which resulted in the arrest of Sabladito BIÑAS y Napoles @ Bading, 44 yearsold at Sitio Panudan, Brgy. Maisog, San Lorenzo Ruiz, Camarines Norte.Suspect is listed as No. 7 Most Wanted Person in the Municipality of SanLorenzo Ruiz, Camarines Norte.5. ARREST OF NO. 5 MWP IN PANIQUI, TARLAC• On May 29, 2010, elements of Tarlac CIDT-3RCIDU of thisGroup implemented Warrant of Arrest in CC No. 15406 issued by Hon. Domingo12 Groups’ Accomplishment Report

C. San Jose Jr., Judge of RTC Branch 64, Tarlac City for the crime of FrustratedMurder, which resulted in the arrest of Alvin SUAREZ y Guevarra, 19 years old atBrgy. Samput, Paniqui, Tarlac. Suspect is listed as No. 5 Most Wanted Person inthe Municipality of Paniqui, Tarlac.6. ARREST OF NO. 7 MWP IN IN PANIQUI, TARLAC• On May 29, 2010, elements of Tarlac CIDT-3RCIDU of thisGroup implemented Warrant of Arrest in CC No. 15406 issued by Hon. Alipio C.Yumul, Judge of RTC Branch 64, Tarlac City for the crime of Frustrated Murder,which resulted in the arrest of Aljon TIONGSON y Marcos, 19 years old at Brgy.Abogado, Paniqui, Tarlac. Suspect is listed as No. 7 Most Wanted Person in theMunicipality of Paniqui, Tarlac.7. ARREST OF NO. 5 MWP IN JOSE PANGANIBANCAMARINES NORTE• On May 18, 2010, elements of Camarines Norte CIDT-5RCIDU of this Group together with Jose Panganiban MPS implementedWarrant of Arrest in CC No. 13965 issued by Hon. Rolando Panganiban of RTCBranch 40, Daet, Camarines Norte for the crime of Rape, which resulted in thearrest of Carlito CEPEDA y Dizon, 50 years old at Brgy. Calero, JosePanganiban, Camarines Norte. Suspect is listed as No. 5 Most Wanted Person inthe Municipality of Jose Panganiban, Camarines Norte.8. ARREST OF MWP IN TAYUG, PANGASINAN• On May 17, 2010, elements of Pangasinan CIDT-1RCIDU ofthis Group together with PIB Pangasinan PPO, PPPSMC, RID-PRO1 and TayugPolice Station implemented Warrant of Arrest in CC No. T-4736 issued by Hon.Emma Ines-Parajas, Judge of RTC Branch 52, Tayug, Pangasinan for the crimeof Statutory Rape which resulted in the arrest of Marty COLOBONG y Carganilloat Brgy. Legaspi, Tayug, Pangasinan. Suspect is listed in the Most WantedPerson in the municipality of Tayug, Pangasinan.9. ARREST OF NO. 5 MWP IN GEN. TRIAS, CAVITE• On May 12, 2010, elementsof Cavite CIDT-4ARCIDU of this Groupimplemented Warrant of Arrest in CC No. TMCR-396-2209 for the crime of Rape in relation to RA7610 and CC No. TMCR-397-2009 for violation ofActs of Lasciviousness in relation to RA 7610, allissued by Hon Aurelio G. Icasiano, Judge of RTCBranch 23, Trece Martirez, Cavite which resultedin the arrest of Ronnie BAWALANy Cayetano @Ron at his residence located at No. 093, Brgy.Dulong Bayan, Gen. Trias, Cavite. Suspect islisted as No. 5 Most Wanted Person in the Municipality of Gen. Trias, Cavite.13 Groups’ Accomplishment Report

10. ARREST OF NO. 1 MWP IN MANDAUE CITY, CEBU• On May 2, 2010, elements ofBulacan CIDT-3RCIDU and 7RCIDU of this Groupimplemented Warrant of Arrest in CC Nos. DU-6621and DU-6622 issued by Hon. Mercedes Gozo Dadole,Judge of RTC Branch 28 Mandaue City, Cebu for thecrime of Murder (2 counts), which resulted in the arrestof Andito CADUSALE y Anog @ Andy, 44 years old atBrgy. Tibagan, Bustos, Bulacan.• Suspect is listed as No. 1 MostWanted Person in Mandaue City, Cebu with a Monetary Reward of Php90,000.00 per DILG Memorandum Circular No. 2002-39.11. ARREST OF NO. 10 MWP IN BULACAN• On April 23, 2010, elements of Bulacan CIDT-3RCIDU ofthis Group together with PIB-Bulacan PPO implemented Warrant of Arrest in CCNo. 3532 issued by Hon. Alexander P. Tamayo, Judge of RTC Branch 15, City ofMalolos, Bulacan for the crime of Murder, which resulted in the arrest of AlvinMORELOS y Layno, 29 years old at Brgy. San Francisco, Bulacan, Bulacan.Suspect is listed as No. 10 Most Wanted Person in the province of Bulacan.12. ARREST OF NO. 6 MWP IN QUIRINO PROVINCE• On April 19, 2010, elementsof Quirino CIDT-2RCIDU of this Group togetherwith Ifugao PPO and Nagtipunan MPSimplemented Warrant of Arrest in CC No. 1464issued by Hon. Godofredo Naui, Judge of RTCBranch 13, Lagawi, Ifugao for the crime of Rape,which resulted in the arrest of BinwagBUMINAANG y Tanguiling @ Naka-op, 30 yearsold at Brgy. San Dionisio, Nagtipunan, Quirino.Suspect is listed as No. 6 Most Wanted Person inthe Province of Quirino with a monetary reward ofPhp 150,000.00.13. ARREST OF NO. 1 MWP IN LABO, CAMARINES NORTE• On April 14, 2010, elements of Camarines Norte CIDT-5RCIDU of this Group together with Labo MPS and Camarines Norte PPSMCarrested Melchor OBAL y Buenaflor @ Ka Melchor/Mel, 48 years old at Brgy.Malancao, Basud, Labo, Camarines Norte by virtue of the following Warrants ofArrest issued by Hon. Rolando De Lemios Bobis, Judge of RTC Branch 64,Labo, Camarines Norte:• CC No. 2010 for the crime of Murder;• CC No. 2009-1782 for the crime of FrustratedHomicide; and• CC No. 2009-1784 for the crime of AttemptedHomicide.14 Groups’ Accomplishment Report

• Suspect is listed as No. 1 Most Wanted Person in theMunicipality of Labo, Camarines Norte and reportedly an active CT member.14. ARREST OF NO. 7 MWP IN CALACA, BATANGAS• On April 9, 2010, elements of Batangas CIDT-4ARCIDU ofthis Group together with Calaca MPS implemented Warrant of Arrest in CC No.6317 issued by Hon. Carolina F. De Jesus, Judge of RTC Branch 9, Balayan,Batangas for the crime of Lascivious Conduct, which resulted in the arrest ofJeffrey DE LEON y De Torres, 30 years old at Brgy. Camastilisan, Calaca,Batangas. Suspect is listed as No. 7 Most Wanted Person in the Municipality ofCalaca, Batangas.INVESTIGATION OF HEINOUS ANDSENSATIONAL CASES:For the period in review, the different operating units of the Group tookcognizance of 696 cases, 269 or 38.65% of which were Index Crimes while 427or 61.35% were Non-Index Crimes. Six hundred eighty-three (683) cases werefiled in court, while thirteen (13) are under investigation. The Group has a CaseSolution Efficiency(CSE) of 98.13%.On the investigation of henious crimes, the Group investigated eightysix(86)heinouscrimes, eighty-two (82) of which were filed and solved, while four(4) cases are still under investigation, registering a CrimeSolution Efficiency(CSE) of 95.35%.Likewise, on the investigation of sensational cases, thirty-one (31) caseswere investigated, twenty-six (26) of which were filed and solved, while five (5)cases are still under investigation, registering a CSE of 83.87%.DETAILS OF HEINOUS AND SENSATIONAL CASES SOLVEDATTACHED AS ANNEXESGROUP’S FLAGSHIP PROJECTS:CAMPAIGN AGAINST MISFITS, SCALAWAGS& “KOTONG” COPS:NO. OF OPERATIONS CONDUCTED - 9NO. OF SUSPECTS ARRESTED: - 7NO. OF CASES FILED - 10SYNOPSIS OF SIGNIFICANT ACCOMPLISHMENTS:15 Groups’ Accomplishment Report

1. ARREST OF SPO1 WILLIAM BUDLAO Y MONTEJO• On June 2, 2010, elements ofCagayan de Oro CIDT-10RCIDU of this Grouptogether with Balingoan Police Station implementedWarrant of Arrest in CC No. 1089-M(91) issued byHon. Romanito Octavius L. Salise, Presiding Judge,RTC Branch 42, Medina, Misamis Oriental, whichresulted in the arrest of SPO1 William BUDLAO yMontejo, 50 years old at Gumamela Street, Brgy.Carmen, Cagayan de Oro City.2. ARREST OF PO1 SHERWIN REYES Y NITRO• On May 21, 2010, elements of NCRCIDU of this Grouptogether with victim/complainant Maribel Lopez y Soriano, 34 years old,businesswoman of No. 30 Lakandula Street, Tondo, Manila conductedentrapment operation inside Jollibee Food Chain located at J.P. Rizal Avenuecorner Tayuman Street, Sta. Cruz, Manila which resulted in the arrest of PO1Sherwin REYES y Nitro, 33 years old, PNP member assigned at La Loma PoliceStation, Quezon City after receiving marked money from victim/complainant.• The operation stemmed from the referred cases of allegedRobbery, Carnapping and Robbery/Extortion against SPO2 Hector GUBATINA,SPO2 HARRIES, PO1 REYES and several John Does assigned at the NCRPOlodged by Maribel Lopez y Soriano together with Police Inspector II OrlandoCastro Mutuc of the Investigation Monitoring and Inspection Service (IMIS) of theNAPOLCOM, Makati City on May 5, 2010.• In the sworn statement of the complainant, she averred thaton March 16, 2010, her former live-in partner Rodolfo Martinez together with thelatter’s nephew a certain Joel Martinez, barrowed her color Maroon Toyota Revomodel 1994 with Plate No. WJL-249 to attend an occasion. However, at about11:00 P.M. of same day, Maribel Lopez received a telephone call from Ms.Rowena Martinez, the daughter of Rodolfo Martinez, informing her that the duo(Rodolfo and Joel) were arrested in front of San Roque Church, Avenida, Sta.Cruz, Manila for unknown reason and were brought to Camp Bagong Diwa,Bicutan, Taguig City.• On March 17, 2010, complainant Maribel Lopez togetherwith Mrs. Rebecca Martinez, the original wife of Rodolfo went to Camp BagongDiwa, but failed to locate the whereabouts of their husband, hence, they decidedto go back home. While on their way home, Ms. Rowena called her up again andinformed them that the arresting officers of the duo were waiting for them at thecamp’s gate, thus, they were forced to go back to the said camp. Thereat, Mrs.Rebecca was approached by a male person riding on a motorcycle and identifiedhim as police officer and brought her to their office, while herein complainantstayed inside a taxi cab. Moments later, Mrs. Rebecca came back and informedher that the police officers demanded Php 150,000.00 in exchange of notpursuing the drug cases against Rodolfo and Joel and they will be freed instead.• When herein complainant and Mrs. Rebecca cannot producethe demanded amount, the police officers, later identified as SPO2 HectorGUBATINA reduced the amount to Php 100,000.00. On the night of March 17,2010, the money was handed over to the two (2) arresting officers, wherein16 Groups’ Accomplishment Report

Php 60,000.00 from herein complainant and the Php 40,000.00 from Mrs.Rebecca who personally handed over to the said police officers inside their officeat RMG, Camp Bagong Diwa, Bicutan, Taguig City. Immediately thereafter,Rodolfo and Joel were released to their custody leaving behind the complainant’sToyota Revo.• When Maribel Lopez asked SPO2 GUBATINA about thestatus of her car, the latter refused to release the same and told her that the saidcar was part of the recent settlement. Herein complainant insisted that she ownsthe vehicle and it has nothing to do in any manner with the offenses or crimecommitted by Rodolfo and Joel, if there was any, much so with their casesettlement.• SPO2 GUBATINA however, refused to release the saidvehicle and demanded for the original OR/CR. Since then, complainant Lopezreceived several calls and text messages from SPO2 GUBATINA and PO1REYES who continuously asked for the original OR/CR. When the complainantrefused to give the original documents of the car, SPO2 GUBATINA and PO1REYES demanded another Php 200,000.00 in exchange for the release of saidcar which was later reduced to Php 160,000.00.• With the foregoing, an entrapment operation was planned atthe agreed place and time using marked money placed on top of thebogus/bundle cash amounting to Php 160,000.00. At the height of the stake-out,the team spotted PO1 REYES on board a blue Honda Wave motorcycle withPlate No. UT-4016 passed in front of the Jollibee Food Chain and parked at thenearby street. Minutes later, he was seen negotiating with the complainant insidethe said food chain and when the suspect received the marked money, the teameffected the arrest.• On May 22, 2010, PO1 Sherwin REYES y Nitro wasinquested before Hon. Mary Jane T. Tarriela-Pagilagan, Assistant CityProsecutor of Manila docketed under IS No. 03762 for the crime ofRobbery/Extortion, Robbery and Carnapping. Further, included in the cases filedwere at-large suspects SPO2 Hector GUBATINA and SPO2 HARRIS both ofRMG, NCRPO.3. ARREST OF PO1 RONALD N. CASTILLO• On May 17, 2010, elements of Batangas CIDT-4ARCIDU ofthis Group conducted operation inside the Philippine Ports Authority Compound,Brgy. Sta. Clara, Batangas City acting on a telephone calls that a FordExpedition bearing Plate No. KEA-111 with undetermined number of armedpersons, embarked on a Monte Negro RO-RO vessel from Gloria, Oriental,Mindoro bound for Batangas Port, Batangas City.• Said operation resulted in the arrest of PO1 RonaldN.CASTILLO, 32 years old, single, resident of Brgy. San Antonio, Gloria, OrientalMindoro, PNP member assigned at Gloria MPS and detailed as Security Escortof Vice-Mayor Elect Romeo Donato Alvarez of Gloria, Oriental, Mindoro and theconfiscation from his possession and control the following items listed below afterthe aforementioned vehicle was flagged down and the same was caught in theact of carrying his firearm tucked-in his waist in civilian attire:17 Groups’ Accomplishment Report

- One (1) cal .40 (GLOCK 23) Mariner pistol withSN: KTK054;- One (1) magazine for cal .40; and- Twelve (12) rounds of ammunitions for cal .40.• The operatives also confiscated his issued firearm when thelatter failed to present a COMELEC exemption described as follows:- One (1) cal .9mm pistol (Taurus) with SN: TVKK09114;- One (1) magazine for said firearm; and- Nine (9) rounds of ammunition for said firearms.• A case for violation of PD 1866 as amended by RA 8294 inrelation to COMELEC Resolution 8714 was filed against PO1 CASTILLO beforethe City Prosecutor’s Office, Batangas City docketed under NPS No. V-11-INQ-10E- 00104.4. TURNOVER OF PINSP MICHAEL JOY I. MACARAEG• On April 30, 2010, accused PINSP MICHAEL JOY IMACARAEG was turned-over to DSOD of this Group by elements of ISO-DOJ.Subject is one of the respondents for the crime of Multiple Murder (56 counts)against Datu Andal AMPATUAN, Jr. @ Unsay, et. al.• Accused was subsequently turned-over by this Group toPNP Custodial Center for safekeeping and custody after proper documentation.5. ARREST OF SPO1 ANTONIO BERMUDEZ ESPIRITUFOR VIOLATION OF ELECTION GUN BAN• On April 26, 2010, elements of Abra CIDT-CARCIDU of thisGroup together with RPSMB conducted checkpoint operation at Bangued, Abra,which resulted in the arrest of SPO1 Antonio Bermudez ESPIRITU, 38 years old,PNP personnel assigned at Abra PPO and detailed as security escort of MayorDominic Valera of Bangued, Abra.• SPO1 ESPIRITU who was not in uniform together with oneJunel MUENZ y Billedo were arrested for having in their possession one (1) cal.9mm Pietro Beretta pistol with SN: M14153Z with one (1) magazine loaded withfourteen (14) rounds of ammunition and one (1) cal .45 Colt Mark IV Series 80pistol with one (1) magazine loaded with eleven (11) rounds of ammunition forviolation of Election Gun Ban.• A case for violation of PD 1866 as amended by RA 8294 andCOMELEC Resolution No. 8714 (Gun Ban) were filed against SPO1 ESPIRITUbefore the Provincial Prosecutor’s Office, Abra docketed under IS No. I-06-INQ-10C-00038.18 Groups’ Accomplishment Report

6. FILING OF MURDER CASE AGAINST PO1 GILBERT PATINGANAND PO1 CYRIL CORDOVA• On April 21, 2010, a Murder case was filed against PO1Gilbert PATINGAN and PO1 Cyril CORDOVA together with @ BobetDOBUNGCO, Brgy. Kagawad Jun-Jun MALAZARTE, Mayor Joshur JuddSeachon LANETE and John Doe before the Provincial Prosecutor’s Office,Masbate docketed under NPS No. V-12-INV-100-00849 and a separate case forviolation of COMELEC Resolution 8714 was filed against PO1 PATINGANdocketed under NPS No. V-12-INV-100-00846.• The cases filed were based on the shooting incident thathappened on April 18, 2010 at Brgy. Katipunan, Placer, Masbate allegedlyperpetrated by PO1 Gilbert PATINGAN, security escort of incumbent Mayor JuddSeachon Laneta of Placer, Masbate wherein said incident resulted in the death ofCarlo Antipolo, supporter of Mayoralty candidate Fernando Talisic of samemunicipality.7. FILING OF HOMICIDE CASE AGAINSTSPO2 JULIO TUMANENG• On April 12, 2010, elements of 12RCIDU of this Group fileda case for Homicide against SPO2 Julio TUMANENG, PNP personnel assignedat Calayan Police Station, Calayan, Cagayan before the Provincial Prosecutor’sOffice, Aparri, Cagayan docketed under NPS No. II-01A-OMB-10D-00005.• The case was based on the complaint of Ms. RachelleManuel Ancheta, a resident of Brgy. Barracaoit, Gattaran, Cagayan whoappeared before 2RCIDU Office on March 19, 2010 and requested for aninvestigative assistance in connection with the death of his father CrenanteGubac Ancheta, a Bulldozer operator of LGU Calayan, Cagayan who was shot todeath on February 28, 2010 at Cabalgan Resort, Brgy. Dadao, Calayan by SPO2TUMANENG.• In the death certificate issued by the Local Civil RegistryOffice of Calayan, Cagayan, it appeared that the victim died due to gunshotwound in the forehead which complainant opposed for reason that the victimsustained gunshot wounds in the apex and not in the forehead.• On March 26, 2010, elements of Aparri CIDT and RegionalCrime Laboratory Office 2 proceeded at Brgy. Barracoit Cemetery in BarracoitGattaran, Cagayan and conducted autopsy examination to the cadaver of thelate Crenante Gubac Ancheta.8. ARREST OF PSINSP TEODY G. CONDESAFOR VIOLATION OF RA 7610• On April 6, 2010, PSINSP TEODY G. CONDESA, personnelof 12RCIDU of this Group voluntarily surrendered to PSUPT JACINTO R.MALINAO, Deputy Chief, 12RCIDU of this Group. Subject PCO accused inCriminal Case No. 21029-30 issued by Hon. Antonio C. Lubao, Judge of RTCBranch 22, General Santos City for violation of RA 7610.19 Groups’ Accomplishment Report

ANTI-BANK/ARMORED VAN ROBBERYNO. OF OPERATIONS CONDUCTED - 1NO. OF CASES FILED - 1Other significant accomplishments under CIDG OPLAN “WildCampa”:1. ROBBERY/HOLD-UP INCIDENT OF RURAL BANKIN GEN. TRIAS, CAVITE• On May 17, 2010, elements of AOCD of this Group incoordination with Gen. Trias MPS filed a criminal complaint for Robbery againstBaldwin BULAON y Lopez @ Bulalo/Macho and Marcelino CAMENARES y Otico@ Taba/@ Enan before the Provincial Prosecutor’s Office, Imus, Cavitedocketed under IS No. IV-03-INV-10E-2118.• The heist occurred on April 8, 2010 at about 10:30 A.M.,wherein a Rural Bank in Gen. Trias, Cavite Extension Branch located alongGovernor’s Drive, Brgy. Manggahan, Gen. Trias, Cavite was robbed by three (3)suspects armed with short firearms and carted away cash money amounting toMOL Php 1,480,000.00 and fled on foot towards undisclosed direction.• On April 9, 2010, a team from AOCD of this Group wasdispatched to Gen. Trias, Cavite to conduct investigation. They coordinated withPSUPT GREGORIO G. EVANGELISTA, COP of Gen. Trias MPS and proceededto bank wherein they conducted initial interviews of witnesses present during therobbery. The team was able to secure composite sketch of suspects from theartist of the Cavite PPO.• On April 21, 2010, another team from AOCD of this Groupwas dispatched to Gen. Trias, Cavite to conduct follow-up investigation. Theycoordinated with PCINSP ISAGANI L CULANDING, Chief Admin of Gen. TriasMPS and concurrent PCP Commander of Manggahan Sub-Station which hasjurisdiction over the place of incident. PCI CULANDING discussed the details oftheir investigation and then furnished the team with a copy of sworn statementsof the two (2) witnesses identified as Alen Baldeo y Banaban and Ritchie Arcilla yLoren.• On the basis of the documents obtained, the AOCD teamanalyzed and thoroughly studied the modus operandi as well as description ofthe suspects given by the witnesses. On April 22, 2010, the AOCD team returnedto Gen. Trias MPS and arranged for another round of meeting with the witnesseswherein photos of bank robbery suspects contained in the AOCD Photo Galleryof Bank Robbers.• Witness BALDEO, 30 years old, married, security guard ofsaid bank readily recognized the photograph of Baldwin BULAON and MarcelinoCAMENARES in the photo gallery and immediately executed a supplementalaffidavit pointing to the two (2) suspects from the pictures presented to him. Thetwo (2) were the entering party who pretended as clients and poked a gun onhim. Suspect BULAON was the one who took the money from the bank tellerwhile CAMENARES was left at the door holding BALDEO.20 Groups’ Accomplishment Report

• Witness ARCILLA, 32 years old, Bank Teller likewiserecognized BULAON and also executed a supplemental affidavit identifyingBULAON as one of the perpetrators of the heist. According to him, BULAON wasthe one who carted the cash money from his drawer and the money from thevault of the bank.• Suspects Baldwin BULAON y Lopez @ Bulalo/@ Macho, aresident of Gate 3, Parola Compound, Tondo, Manila and MarcelinoCAMENARES y Otico @ Enan/@ Taba, a resident of Brgy. 176 Zone 15 District1, Bagong Silang, Caloocan City are both active members of thedreaded/notorious Bank/Armored Van Robbery group known as Alvin FloresGang headed by Daniel FLORES @ Alvin Flores @ Bunso/@ Bartolo who waskilled in an encounter with the NBI Agents in Cebu City.• BULAON and CAMENARES were previously charged withtwo (2) counts of Robbery/Hold-up after they were positively identified inseparate consummated heists perpetrated by the Alvin Flores Group as follows:• Robbery/Hold-up at Park Trade Center,Muntinlupa City on May 25, 2009, said case wasfiled before the City Prosecutor’s Office inMuntinlupa City docketed under IS No. 09-440 onFebruary 5, 2010.• Robbery/Hold-up of BPI ATM Booth at ShellGasoline Station inside SLEX, Brgy. Pututan,Muntinlupa City on June 19, 2009, another casealso filed before City Prosecutor’s Office,Muntinlupa City docketed under IS No. XV-08-00174 on February 9, 2010.INTERNAL SECURITY OPERATIONSNO. OF OPERATIONS CONDUCTED - 5NO. OF CPP/NPA ARRESTED - 6NO. OF LCT’S/CT’S KILLED - 3NO. OF CASES FILED - 4Other significant accomplishments under CIDG LOI “Sandugo”:1. ARREST OF MEMBER OF SPP PAMPANGA• On June 15, 2010, elements of Pampanga CIDT-3RCIDU ofthis Group together with 7MIB, 31 SU, 7 th ID of the Philippine Army implementedWarrant 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 crimeof Murder, which resulted in the arrest of Diosdado REMULTA y Villaganas @Jerry VERGARA/Eldo SANDOVAL and the confiscation of one (1) hand grenadefrom his possession in front of McDonald’s Fast-food located at Brgy. Dolores,City of San Fernando, Pampanga. Suspect is a member of Sangaysa PartidoPlatun (SPP) Pampanga.21 Groups’ Accomplishment Report

• A case for violation of PD 1866 as amended by RA 8294was filed against the arrested person before the City Prosecutor’s Office, City ofSan Fernando, Pampanga docketed under NPS No. III-13-INQ-10F-00272.2. ARREST OF ACTING COMMANDING OFFICEROF SPP-6, GUERILLA FC-6, NCMRCIN MALAYBALAY CITY• On June 12, 2010, elementsof Bukidnon CIDT-10RCIDU of this Group togetherwith Malaybalay CPS and AFP Intelligenceoperatives implemented Warrant of Arrest in CCNo. 20867-10 issued by Hon. Benjamin P.Estrada, Judge of RTC Branch 9, Malaybalay City,Bukidnon for the crime of Murder, which resultedin the arrest of Ronilo BAYOT y Canoy @ Jun-Jun, 26 years old at Bukidnon Provincial MedicalCenter, Brgy. Casisang, Malaybalay City,Bukidnon.• Suspect is the Acting Commanding Officer of Sangay saPartidosa Platun (SPP-6), Guerilla Front Committee 6 (FC-6), NCMRC and wasimplicated on the CTs attack/ambush against the composite Platoon of 8 th IB ofthe Philippine Army at Sitio Bulalacao, Brgy. Concepcion, Valencia City lastDecember 15 to 16, 2009 that resulted in the death of three (3) and wounding offive (5) elements of the government. He was also the former Chairman ofAnakpawis Partylist, Quezon Chapter.3. ARREST OF SECRETARY OF SPP PAMPANGA, BATAANAND ZAMBALES OF THE NPA CLRC• On April 10, 2010, elements of Pampanga CIDT-3RCIDU ofthis Group together with 3ISU-ISG of the Philippine Army, 7MIB, 703 rd Brigade,3IB, NICA3 and Pampanga PPO implemented Warrant of Arrest in CC No.15422 for Robbery and CC No. 15423 for Murder, all issued by RTC Branch 42of Pampanga at the vicinity of Brgy. San Jose, City of San Fernando, Pampanga,which resulted in the arrest of CTL Rosemarie BUERGO @ Irene Sanchez @Cindy/Cita, 49 years old. Suspect is the Secretary of Sangay sa Partido Platun inPampanga, Bataan and Zambales of the NPA’s Central Luzon RegionalCommittee.ANTI-KIDNAPPINGNO. OF OPERATIONS CONDUCTED - 2NO. OF PERSONS ARRESTED - 1NO. OF VICTIMS RESCUED - 1Other significant accomplishments under CIDG LOI “Ligtas”:22 Groups’ Accomplishment Report

1. ARREST OF INDIAN NATIONAL IN BACOOR, CAVITE• On April 20, 2010, elements of Cavite CIDT-4ARCIDU of thisGroup together with Baras MPS and Rizal PPO implemented Warrant of Arrest inCC No. 09-8620 issued by Hon. Candido O.Delos Santos, Judge of RTC Branch 79,Morong, Rizal for the crime of Kidnapping andSerious Illegal Detention, which resulted in thearrest of Amirk SINGH @ Mike, 34 year oldIndian National at Brgy. Niog, Bacoor, Cavite.• The operation conductedwas based on information received by CaviteCIDT Office that above subject was in hidingat the said place. Suspect is the allegedleader of a dreaded kidnapping syndicatebased in Rizal province that victimized mostlyIndian nationals. Their last victim was a certain Balwinder Kumar, whom theyhave kidnapped at Brgy. Aldea, Tanay, Rizal on June 14, 2008 and was detainedfor three (3) days at the house of Amirk SINGH at No. 6 Rosal Avenue 1,Lumang Bayan, Antipolo City. The kidnappers demanded a ransom of Php 8Million but later reduced to Php 1.7 Million. Victim was released on June 17,2008 after friends and relatives paid the ransom.2. RESCUE OF ALLEGED KIDNAPPED VICTIMIN BALANGA CITY, BATAAN• On April 15, 2010, elements of Bataan CIDT-3RCIDU of thisGroup together with PIB Bataan PPO and Balanga CPS rescued Edward Reyes YPayongayong, 20 years old in front of Our Lady of Lourdes Elementary Schoollocated at Genesis Street, corner Numbers Street, Our Lady of LourdesSubdivision, Brgy. Munting Batangas, Balanga City, Bataan.• Victim was found hogtied inside his black Honda City car withPlate No. NII-889 parked at the above-mentioned place. The victim was reportedlyabducted by unidentified suspect in front of the Casino Filipino, Paranaque City atabout 12:30 A.M. of April 13, 2010 and brought to said place on board his car. Hewas then immediately rushed to Saint Joseph Hospital in Balanga City for medicaltreatment while SOCO of Bataan Provincial Crime Laboratory Office processedhis vehicle.ANTI-CARNAPPINGNO. OF OPERATIONS CONDUCTED - 7NO. OF PERSONS ARRESTED - 5NO. OF CASES FILED - 5Other significant accomplishments under CIDG OPLAN “CleanSweep”:23 Groups’ Accomplishment Report

1. ARREST OF MEMBERS OF THE “OLAEZ” CARNAPPINGGROUP IN BAUANG, LA UNION• On June 10, 2010 at about 9:00 P.M., elements of La UnionCIDT-1RCIDU of this Group together with Provincial Highway Patrol Team of LaUnion PPO proceeded to the business establishment of Vice-Mayor BonifacioMalinao and took custody of the arrested suspected carnappers identified as thefollowing:• Samson Lomibao GONZALES @ MannyTUAZON/Ferdinand Mison DELA CRUZ; and• Ramon Manio RIGATILLO @ Rogelio ReyesATENCIO• The operation stemmed by a telephone call received by LaUnion 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 malepersons enticed him to trade-in a Toyota Innova with Plate No. ZKU-208 coloredblack with model 2007 to his Isuzu XUV1 model 2002. Suspicious over thebargain being too advantageous for him and that the documents presentedappeared to be spurious, Vice-Mayor Malinao decided to hold them whileawaiting the arrival of investigators from La Union CIDT.• When interviewed, suspects presented an open Deed ofSale of the MV appearing to be executed by Mrs. Nenita L. Atencio, theregistered owner, original copy of Certificate of Registration No. 9568348-6 datedSeptember 3, 2007 and the Official Receipt No. 723144026. However, when Mrs.Atencio was contacted thru telephone, she denied having executed an OpenDeed of Sale and affirmed that the original documents of the MV was still underthe custody of Toyota Financing Services where the MV was mortgaged andfurther affirmed that the MV was already reported as carted/taken without theirconsent by suspect Ferdinand Mison DELA CRUZ.• Relatedly, verification made with the Regional HighwayPatrol Unit 1 (RHPU 1) found out that the aforementioned MV was reported to1RCIDU Office by one Danilo Corpuz (thru Special Power of Attorney) ascarted/taken (Qualified Theft) by Ferdinand Mison DELA CRUZ (identified thrupresented 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 nottampered.24 Groups’ Accomplishment Report

• Information relayed by RHPU 1 revealed that the “Olaez”Group is engaged in carnapping/swindling with Ferdinand “Bong” OLAEZ asleader/financier of the group and Francisco “Francis” RIGATILLO, also asfinancier that operates in regions 1, 2, 3 and NCR.• Cases for Estafa and Falsification of Public Documents werefiled against the arrested suspects and one (1) Jane Doe before the ProvincialProsecutor’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 ProvincialProsecutor Manuel L. Dulnuan Jr.2. RECOVERY OF A MITSUBISHI LANCERIN BRGY. LONGOS, PULILAN, BULACAN• On May 13, 2010, elements of Bulacan CIDT-3RCIDU of thisGroup recovered one (1) Mitsubishi Lancer with Plate No. NJW-875 inside thecompound of Noel SAPIANDANTE of Brgy. Longos, Pulilan, Bulacan. Suspectfailed to present pertinent document to legally possess said motor vehicle, hencehe voluntarily surrendered the same to the operating team.• Recovered motor vehicle was brought to Bulacan CIDTOffice for proper disposition pending verification with the LTO and HPG on thestatus of the same.3. RECOVERY OF TWO (2) SUSPECTED CARNAPPEDMOTORCYCLES IN PANDI, BULACAN• On April 27, 2010, elements of Bulacan CIDT-3RCIDU ofthis Group conducted operation at Brgy. Bagbaguin, Pandi, Bulacan, whichresulted in the arrest of Ramil CAMPO y Laurio, 23 years old and theconfiscation of two (2) suspected carnapped motorcycles:• One (1) Yamaha Mio colored green-violet withoutplate number; and• One (1) Honda Wave colored red without platenumber.• The operation was based on the information provided by apolice asset that above suspect was in possession of two (2) suspectedcarnapped motorcycles. During the operation, suspect failed to present anydocument/papers in claiming that said motorcycles were bought by him from aperson referred by a friend. The ownership and status of the recovered items arebeing verified from concerned government offices.• A case for violation of Anti-Fencing Law/Carnapping wasfiled against the arrested suspect before the Provincial Prosecutor’s Office, Cityof Malolos, Bulacan docketed under NPS No. III-04-INQ-10D-00402.25 Groups’ Accomplishment Report

4. RECOVERY OF CARNAPPED KAWASAKI COLORED BLACKBAJAJ MOTORCYCLE IN CABANATUAN CITY• On April 26, 2010, elements of Nueva Ecija CIDT-3RCIDU ofthis Group conducted operation at Brgy. San Isidro, Cabanatuan City, NuevaEcija, which resulted in the arrest of Rudy CARBONEL y Castro and the recoveryof one (1) colored black Bajaj Motorcycle with Plate No. QD-1482.• The operation stemmed from the complaint of Mr. Paulino M.Salvador, owner of the above recovered motorcycle. Allegedly, suspect took thesaid motorcycle while the same was being parked inside the compound ofSalvador’s sister.• A case for carnapping was filed against the arrested suspectbefore the City Prosecutor’s Office, Cabanatuan City, Nueva Ecija docketedunder NPS No. III-05-INQ-10D-00112.CAMPAIGN AGAINST HIJACKING& HI-WAY ROBBERYNO. OF OPERATIONS CONDUCTED - 1Other significant accomplishments under CIDG OPLAN “CleanSweep”:1. OPERATION AGAINST HIJACKING INCIDENT IN CAVITE• On June 13, 2010 at about 9:00 A.M., a telephone call wasreceived by personnel of Cavite CIDT-4ARCIDU of this Group from Mr. EricDastas, ABS-CBN reporter, informing that an 8-wheeler truck with Plate No.PRV-314 loaded with cooking oil was hijacked by five (5) unidentified malefactorsalong A.H. Lacson Avenue, Sampaloc, Manila. Victims Romeo Busa, the truckdriver and Jonel Mariano, truck helper were dropped along Niog Road, Bacoor,Cavite at around 3:00 A.M. on same date both hogtied and whose heads andmouth wrapped.• Immediately upon receipt of information, Cavite CIDT formedtwo (2) teams and conducted monitoring and possible police operation aroundthe 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 GAMBLINGNO. OF OPERATIONS CONDUCTED - 72NO. OF PERSONS ARRESTED:FINANCIERS/OPERATORS - 8COLLECTORS - 2426 Groups’ Accomplishment Report

BETTORS, OTHERS - 35TOTAL CASH BETS CONFISCATED - Php 263,295.25NO. OF CASES FILED - 29Significant accomplishments under CIDG OPLAN “Roulette”:1. ARREST OF SWERTRES FINANCIERIN 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 Florendo CAPA y Caballero @Lindo located at Brgy. 9, Tanjay City, Negros Oriental, which resulted in theseizure/confiscation of the following pieces of evidence:• Php 71,900 cash in different denominations fromthe subject’s master bedroom;• Php 13,280.00 cash in different denominationsfrom 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 andwitnessed by Brgy. Councilors Leonardo Mananquil, Edgardo Cornelio togetherwith media representative Titu Cerina of Energy FM/Fil Products. However,Florencio CAPA y Caballero @ Lindo, 54 years old, financier of illegal numbergame locally known as “Swertres” was put under arrest after he was caught inpossession of the confiscated pieces of evidence.• A case for violation of PD 1602 as amended by RA 9287was filed against the arrested suspect before the City Prosecutor’s Office, TanjayCity, Negros Oriental docketed under NPS No. VII-16-INV/INQ-10F-00023.2. OPERATION AGAINSTILLEGAL STL OPERATORIN IROSIN, SORSOGON• On June 9, 2010, elements of Sorsogon CIDT-5RCIDU ofthis Group in coordination with Irosin MPS conducted operation at Brgy. SanJulian, Irosin, Sorsogon on the reported unauthorized existence of illegalgambling locally known as “bookies” of Small Town Lottery (STL), which resultedin the confiscation of Php 150,859.00 cash bets in different denominations, one(1) unit Kawasaki Furry motorcycle with Plate No. EH-7538, assorted gamblingparaphernalia and the arrest of the following suspects, namely:• Manuel BALANGITAN y Dollentes, 43 years old,financier;27 Groups’ Accomplishment Report

• 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.• A case for violation of RA 9287 was filed against thearrested suspects before the Provincial Prosecutor’s Office, Sorsogon Citydocketed under NPS No. V-13-INV-10F-0850.3. OPERATIONS AGAINST ILLEGAL GAMBLING MAINTAINEDBY A KOREAN NATIONALS• On May 22, 2010, elements of STG “Maverick” of this Groupimplemented Search Warrant No. 10-15888 to 89 issued by Hon. Jansen R.Rodriguez, Judge of RTC Branch 6, NCJR, Manila against Michelle SAGA @Victor, Kim and James of Unit Nos. 17A and 27G located at Orient Towers,Roxas Boulevard, Ermita, Manila which resulted in the arrest of the followingsuspects:• Yun CHEONG YEOL @ Justine, 40 years old,married, a native of No. 37-29 Bong Mong Dong,Chu Ching, South Korea (maintainer/operator andcomputer technician of illegal gambling on On-lineGaming);• Song BYEONGHAN @ Dennis, 35 years old,single, a native of No. 427-18 Jung Jusi Su Dong,South Korea (maintainer/operator and computertechnician);• Song YOUNG JI, 35 years old, single, a native ofKorean Sunsan City, Kasandong City 624 (SunsanKamjam 664), (computer technician/maintainer);• Jin DONG SIK, 36 years old, a native of 113-5Eong Am Jong Eun Pyung Gu, Seoul, SouthKorea (maintainer/computer technician);• Michelle Abada SAGA, 28 years old, a native ofBrgy. Bandalagan, Eureco, Bacolod City(maintainer);• Dharyn Joy CANA y Fabila, 20 years old, aresident of Block 38, Farmers 1, Tumana, MarikinaCity (gambling personnel/card dealer); and• Jonady LOBITANA y Cabahug, 21 years old, anative of Sagay, Negros Occidental (gamblingpersonnel/card dealer).• The following pieces of evidence were seized/confiscated:• from Unit 27G:28 Groups’ Accomplishment Report

- One (1) gambling table color blue withmarking “Dragon/Tiger”;- Three (3) gambling table color blue withmarking “Player/Banker”;- Several pieces of playing cards;- Eight (8) pieces LCD monitors;- Four (4) computer keyboards;- Four (4) computer CPU;- Three (3) calculators;- Three (3) videocams;- Three (3) computer stands;- Three (3) office chairs;- One (1) computer printer;- Two (2) telephones; and- Several employees logbook/DTRs.• from Unit 17A:- Two (2) Heddy computer sets andaccessories;- Two (2) GMC computer sets andaccessories;- One (1) I-NIS computer set andaccessories; and- One (1) Samsung printer.• The search operations were conducted in an orderly mannerand in the presence of Michelle SAGA, Brgy. Tanod Willy B. Bantad of Brgy. 667,Zone 72, Ermita, Manila and SG Reynaldo A. Cartel of Pearl of the Orient Tower,Roxas Boulevard, Ermita, Manila.• A case for violation of PD 1602 as amended by RA 9287(Illegal Operation of Gambling Den) was referred for Inquest before AssistantCity Prosecutor Edita G. Miña-Agoda of Manila City Prosecutor’s Office docketedunder NPS No. IOE-03773-0371.4. ARREST OF BOOTH ATTENDANT OF LAST-TWO/PICK THREE DIGITS IN COMVAL PROVINCE• On May 19, 2009, elements of COMVAL CIDT-11RCIDU ofthis Group together with Compostela MPS conducted operation on theproliferation of illegal number games locally known as “Last Two/Pick Three”digits and its variants derived from the daily PCSO Lottery Sweepstakes draw,which resulted in the arrest of Lourdes CUYOS y Rosales, 63 years old, boothattendant who was caught in the act of accepting bets inside an exposed bettingcubicle situated at the vicinity of Purok 7, Poblacion Compostela, COMVALProvince and the seizures of the following pieces of evidence:• Php 790.00 cash bets;• One (1) pad of Mercury Tally sheets withcorresponding number combination;• Bet stubs;• One (1) black ballpen; and• One (1) calculator.29 Groups’ Accomplishment Report

• On May 20, 2010, a case for violation of PD 1602 asamended by RA 9287 was filed against the arrested suspects before theProvincial Prosecutor’s Office, Nabunturan, Compostela Valley Provincedocketed under NPS No. X1-01-INQ-10E-00100.5. OPERATIONS AGAINST “PERYA”/COLORED GAMEIN DUMANGAS, ILOILO• On April 28, 2010, elements of Iloilo CIDT-6RCIDU of thisGroup in coordination with Dumangas Police Station conducted operation againstillegal number games locally known as “Perya” or Colored Game at Poblacion,Dumangas, Iloilo that resulted in the arrest of the following suspects:• Marivic GALLENERO y Yunque @ Vic-vic, 42years old, Alleged owner/operator;• Romy PASQUIN y Morada, 35 years old, Crew inchargein Roleta number games;• John PADILLA y Gallenero, 20 years old, Crew inchargein Roletas number games;• MaryJean FULLON y Amor, 28 years old, Crew inchargein Drop Ball (Ping-pong ball – pula/puti);• Relan TAJANLANGIT @ Toto, 22 years old, Crewin-charge of Roleta number games; and• Mark Anthony MARGAS y Escamos, 19 years old,Crew in-charge in Dice color games.• PIECES OF EVIDENCE RECOVERED/CONFISCATED:• Php 2,918.75 cash bets in different denomination;• Six (6) pieces color bet dice;• Two (2) pieces Dice board;• Five (5) pieces bet board with 6-color;• Six (6) pieces ping-pong balls;• Two (2) pieces GI sheet panel for board in roletanumber games;• Three (3) pieces plastic money tray; and• One (1) piece small plastic pale for collecting betmoney.• A case for violation of PD 1602 as amended by RA 9287was filed against the arrested suspects before the Provincial Prosecutor’s Office,Iloilo City, Iloilo docketed under IS No. VI-II-INQ-10D-00186.6. OPERATION AGAINST BOOKIES IN AGUSAN DEL SUR• OnApril 22, 2010, elements of Agusan del Sur CIDT-13RCIDU of this Group conducted operation at Purok 6, Poblacion, Trento,Agusan del Sur, which resulted in the arrest of the following persons who werecaught while openly operating illegal numbers game “Swertres”:• Alfonso CAROROCAN JR y Benal @ Bobong, 28years old, Swertres maintainer/operator and a30 Groups’ Accomplishment Report

esident of Purok 6, Poblacion, Trento, Agusan delSur; and• Iris CUIZON y Dunaldo, 25 years old, Swertresusher/collector and a resident of Purok 6,Poblacion, Trento, Agusan del Sur.• The following pieces of evidence were confiscated:• Php 679.00 cash bets in different denominations;• Filled and unfilled tally sheets marked “Mercury”;• Filled and unfilled stubs marked “Mercury”;• Sixteen (16) pieces Ballpens;• One (1) piece retracting cutter;• One (1) piece pencil;• One (1) piece calculator;• One (1) piece stapler;• One (1) stamp pad; and• One (1) marker color red.• A case for Violation of PD 1602 as amended by RA 9287was filed against the arrested suspects before the Provincial Prosecutor’s Office,Patin-ay, Agusan Del Sur docketed under IS No. 13-03-INQ-10D-026.CAMPAIGN AGAINST PRIVATE ARMED GROUPS &LOOSE FIREARMSNO. OF OPERATIONS CONDUCTED - 103NO. OF PERSONS ARRESTED - 114NO. OF HPFA’s SEIZED - 111NO. OF LPFA’s SEIZED - 74NO. OF HOMEMADE FA’s SEIZED - 26TOTAL FIREARMS SEIZED - 211NO. OF EXPLOSIVE/S SEIZED - 28NO. OF AMMUNITION SEIZED - 4,738NO. OF CASES FILED - 101Other significant accomplishments under CIDG OPLAN “PaglalansagOmega”:1. ARREST OF DATU ALI KAWIT Y ABDULAT NORALA, SOUTH COTABATO• On June 19, 2010, elements of South Cotabato and SultanKudarat CIDTs-12RCIDU of this Group in coordination with Norala Police Station31 Groups’ Accomplishment Report

implemented Search Warrant No. 10-48 issued by Hon. Oscar P. Noel Jr.,Executive Judge, RTC Branch 38, General Santos City at thepremises/residence of Datu Ali KAWIT y Abdul located at Brgy. Poblacion,Norala, South Cotabato, which resulted in the arrest of the subject and theseizure/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 witheleven (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 .45empty;• Three (3) single Colum magazines for cal .45pistol;• Six (6) pieces magazine assembly for cal 5.56rifle;• One (1) piece long magazine assembly for cal5.56 rifle;• Fifty-three (53) rounds of ammunition for cal .45pistol;• Eighty-nine (89) rounds of ammunition for Super38; 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 arrestedsuspect before the Provincial Prosecutor’s Office, Koronadal City, SouthCotabato 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 thisGroup together with PIB-Bulacan PPO conducted entrapment operation at Brgy.San Pedro, Bustos, Bulacan, which resulted in the arrest of Enrico DE GRACIA yCampo, while in the act of dealing and offering to sell to the Group’s poseurbuyer 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;32 Groups’ Accomplishment Report

• One (1) cal .38 “paltik” revolver without serialnumber;• 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 thesuspect if the firearm he was selling have the license and answered negative,hence, they immediately announced the arrest and identified themselves asCIDG personnel.• A case for violation of PD 1866 as amended by RA 8294(Illegal Possession of Firearms and Ammunition) was filed against the arrestedsuspect before the Provincial Prosecutor’s Office, City of Malolos, Bulacandocketed under NPS No. III-04-INV-10F-00542.3. ARREST OF A FORMER POLICE OFFICER FOR GUNRUNNING• On May 22, 2010, elements of Bacolod CIDT-6RCIDU of thisGroup conducted buy-bust operation at Dunkin Donuts located along SanSebastian corner Araneta Streets, Bacolod City which resulted in the arrest ofClodualdo CALUAG y Barroa, 44 years old, a former PNP personnel with therank of PO1 assigned in Precinct No. 6, Bacolod CPO and the confiscation fromhis possession one (1) cal .45 Colt pistol with SN 715293 with an emptymagazine after receiving the marked money from poseur buyer.following:• Also confiscated from his possession and control were the• Two (2) old PNP IDs;• One (1) police badge with No. 056185;• Various documents most notable of which is thesubpoena for him for the crime of FrustratedHomicide issued by RTC Branch 54, Bacolod Cityunder CC No. 09-32019; and• His appointment order as PO1 of PRO 6 datedSeptember 16, 1996.• On May 24, 2010, a case for violation of Section 1, PD 1866as amended by RA 8294 (Illegal Possession of Firearm) in relation to theOmnibus Election Code was filed against the arrested suspect before the CityProsecutor’s Office, Bacolod City docketed under IS No. VI-03-INQ-10E-229.4. INTERCEPTION OF SECURITY ESCORTS OFMAYOR WINIFREDO B. OCO OF LABO, CAMARINES NORTE• On May 9, 2010, elements of Camarines Norte CIDT-5RCIDU of this Group together with Camarines Norte PPO while conductingCOMELEC checkpoint at Purok 2, Brgy. Luigi, Labo, Camarines Norteintercepted one (1) Isuzu Altera colored silver with Plate No. ZMW-660 registeredunder the name of Romulo P. CALMATEO of Brgy. Bautista, Labo, CamarinesNorte being driven by Gerardo JAMITO y Velante, alleged personal driver ofgubernatorial candidate Winifredo B. OCO and incumbent Mayor of Labo,33 Groups’ Accomplishment Report

Camarines Norte. Aside from the driver, the following suspects were alsoarrested while on board said vehicle, namely:• PO2 Randy RARO y Villaruel, 32 years old, PNPmember assigned at PPHAU of Camarines NortePPO and detailed security escort of WinifredoOCO;• PFC Joemarie GARETE y Sorongan, 32 years old,member of the Philippine Army, assigned at SanAntonio Detachment, Alpha Coy, 31 st IB in Labo,Camarines Norte and serving as security escort ofWinifredo OCO;• PFC Melvin BONGAT y Garcia, 23 years old,member of the Philippine Army, assigned at SanAntonio Detachment, Alpha Coy, 31 st IB in Labo,Camarines Norte;• Rodrigo VILLAFUERTE y Escarda, 34 years old,security escort of Winifredo OCO;• Edgar VILLAFUERTE y Villamonte, 38 years old,member of the Kabalikat 216-22; and• Joemar BARDON y Magana, 30 years old, driver.• A case for violation of RA 8294 in relation to COMELEC GunBan Resolution No. 8714 was filed against the arrested suspects before theProvincial Prosecutor’s Office, Daet, Camarines Norte docketed under NPS Nos.V-09-INQ-10-E-00258 to 00262.5. IMPLEMENTATION OF SEARCH WARRANTS ATDISTRICT 3, GAMU, ISABELA• On May 8, 2010, elements of Isabela CIDT-2RCIDU of thisGroup together with IPPSMC, PIS Isabela PPO and Gamu MPS implementedSearch Warrant Nos. 03-2010 to 11-2010 at District 3, Gamu, Isabela against thefollowing subjects:34 Groups’ Accomplishment Report

o Search Warrant No. 07-2010 against Mayor Fernando“Ando” CUMIGAD (Bigkis Pinoy)- One (1) M14 rifle (modified) with SNLS85B132ZR/1481572 (tampered) with magazine;- One (1) baby M16 rifle Bushmaster with SNL379711;- One (1) baby M16 rifle Elisco with SN RP120773;- One (1) baby M16 rifle Elisco with SN RP152344;- One (1) M16 rifle Colt AR with SN 1228771;- One (1) cal .45 Armscor 1911 pistol with SN1163118;- One (1) cal .9mm Beretta pistol with SNPG121559;- One (1) cal .9mm Sig Sauer P250 pistol withoutserial number;- One (1) cal .9mm Herstal Belgioue pistol withoutserial number;- One (1) Shotgun Armscor with SN 1051781;- One (1) Shotgun Karatay with SN 3537342;- One (1) Shotgun Armscor 1051782;- Eleven (11) rifle grenades;- Six (6) Metal rifle butts;- Two (2) magazine for cal .9mm pistol;- One (1) magazine for cal.45 pistol;- One (1) short magazine for M16;- Five (5) live ammo for 12-gauge shotgun;- Twenty-eight (28) live ammo for cal .9mm;- Fifty (50) live ammo for cal.40;- Thirty (30) live ammo for M16;- Twenty (20) live ammo for M14;- Sixteen (16) empty shells for M16 rifle;- Two (2) empty shells for M14 rifle; and- Eight (8) empty shells for cal. 45.o Search Warrant No. 10-2010 against Mayor Fernando“Ando”CUMIGAD (Bigkis Pinoy)- One (1) M16 rifle with defaced SN;- Two (2) long magazines for M16;- One (1) short magazine for M16;- Thirty (30) live ammo for M16; and- Twenty (20) live ammo for M16.o Search Warrant No. 04-2010 against Brgy. CaptainJesus VILLAREAL- One (1) cal .30 Carbine Choate with SN 3634179;- One (1) long magazine for cal .30;- One (1) short magazine for cal .30; and- Forty-one (41) rounds of ammunition for cal .30.o Search Warrant No. 05-2010 against Ricky GUITTO andJun PICO- Three (3) long aluminum magazines for M16 rifle;35 Groups’ Accomplishment Report

- Five (5) short plastic magazine for M16;- Three (3) short aluminum magazines for M16;- One (1) standard magazine for cal .45;- One hundred thirty-three (133) rounds ofammunition for M16; and- Fourteen (14) rounds of ammunition for cal .45.o Search Warrant No. 08-2010 against BennyCARBAJOSA- One (1) cal .45 Armscor pistol with SN 1062297;- One (1) cal .9mm Bryo with SN 1051889;- Two (2) magazines for cal .45;- One (1) handcuff;- Two (2) holsters for cal .45; and- One (1) holster for cal .9 mm.• However, Search Warrant Nos. 03-2010 against LuisitoCUMIGAD, 06-2010 against Robert CARBAJOSA, 09-2010 and 11-2010 againstMayor Fernando CUMIGAD yielded negative result.• The operations resulted in the arrest of Mayor CUMIGADand witnessed in the presence of Rosalinda Domingo, Marie Francilyn Tanjusay,Harris Julio of the ABS-CBN, Villamor Visaya Jr. of the Philippine DailyInquirer/GMA7. Likewise, the inventory and receipt of the seized items were dulyaccomplished and the same were witnesses by Marie Francilyn Tanjusay, JoeDasig of DZRH, Jun Fuentes of REMATE, Romy Santos of Bombo Radyo andConrad Reyes of DWDY.• On same date at about 11:30 P.M., after all the necessarydocuments for inquest proceedings were prepared, Mayor CUMIGAD wasbrought before the Hon. Prosecutor Dinahlyn S. Gelacio of the ProvincialProsecutor’s Office, Ilagan, Isabela. During inquest proceedings, respondent wasduly informed of his constitutional rights. After having been duly informed of hisrights, respondent opted to waive his rights under Article 125 of the RPC andduly assisted by his own counsel Atty. Bernard P. Olalia. The InvestigatingProsecutor issued an order for the respondent to submit his counter-affidavitwithin ten (10) days from receipt thereof.• At about 2:00 A.M of May 9, 2010, after the inquestproceedings of Mayor CUMIGAD, respondent was able to post his cash bond inthe amount of Php 400,000.00 covered with Official Receipt No. 7106807-A forhis temporary liberty pending the result of the preliminary investigation.• On May 10, 2010, separate cases for violation of PD 1866as amended by RA 8294 against Valentin DELOS SANTOS y Vidal, RickyGUITTO y Monteagudo and Laurence FERNANDEZ y Penergaling were filed forinquest proceedings before the Hon. Ma. Jeanette Layugan and Hon. DonAntonio Marie V. Abogado, all of Provincial Prosecution Office, NationalProsecution Service, Department of Justice, Ilagan, Isabela docketed under NPSNos. II-04-INQ-10E-00057 to 00059, respectively.• Likewise, cases for the same complaint against their coaccusedwho were subject of the Search Warrant No. 04-2010 against Brgy.Captain VILLAREAL (at-large), Search Warrant No. 05-2010 against Jun PICO36 Groups’ Accomplishment Report

(at-large) and Search Warrant No. 10-2010 against Mayor CUMIGAD weredocketed for regular preliminary investigations.• During the inquest proceedings, above-named accused wereinformed of their constitutional rights being presented by their counsel Atty.Christine S. Genoveza wherein they opted not to waive their rights under Article125 of the RPC. The recommended bail bond for each accused amounted toPhp 200,000.00 for DELOS SANTOS, Php 12,000.00 for GUITTO and Php200,000.00 for the firearm and Php 12,000.00 for the ammunition forFERNANDEZ.• Accused DELOS SANTOS and FERNANDEZ werecommitted at the Provincial Jail, Ilagan, Isabela by virtue of Commitment Ordersin CC Nos. 5387 and 5388, respectively. While GUITTO remained under thecustody of Isabela CIDT due to unavailability of Judge in Gamu, Isabela.• Furthermore, the Inquest Case for Search Warrant No. 07-2010 against Mayor CUMIGAD was docketed under NPS No. II-04-INQ-10E-0056.6. IMPLEMENTATION OF SEARCH WARRANTSIN BUENAVISTA, QUEZON• On May 6, 2010, elementsof this office, Quezon CIDT-4ARCIDU of thisGroup together with PIB, RIO and Public SafetyManagement Company (PSMC) implementedsimultaneous raid/search at theresidence/premises of following respondentsdescribed below, by virtue of Search WarrantNos. 1695-10, 1696-10 and 1697-10, issued byHon. Cesar A. Mangrobang, Judge of RTCBranch 22, Imus, Cavite, which yielded thefollowing pieces of evidence:• Search Warrant No. 1695-10 at the residence of Mr.Alexander N. Riverain in Brgy. Cadlit, Buenavista, Quezon:- One (1) Armscor Shotgun with SN: A1207801;- One (1) M16 Baby Armalite Rifle (Colt) with SN-883317;- One (1) Ingram Machine pistol with SN:SAP94782;- Five (5) rounds of ammunition for 12-GaugeShotgun;- Fifty (50) rounds of ammunition for cal .9mmpistol;- Six (6) pieces long magazine for M16 rifle;- Four (4) pieces short magazine for M16 rifle;- Two (2) pieces long magazine for Ingram;- One (1) cal .45 Armscor pistol with SN;- One (1) piece Magazine for cal .45 pistol; and- Eight (8) rounds of ammunition for cal .45.37 Groups’ Accomplishment Report

• However, the aforementioned items/firearms recovered fromthe residence of said respondent, Mr. RIVERA were immediately turned-over tohim after he was presented legal document/licenses and its authenticity topossess same.• Search Warrant No. 1696-10 at the Residual RecoveryPlant/Office of Mr. Beinvenido H. URI located in Brgy. Bulo, Buenavista, Quezon:- One (1) M16 Baby Armalite (A1) with SN: 153428(Tampered);- One (1) cal .45 pistol, marked Llama with SN:7104003904;- One (1) cal .45 marked Norinco with SN: 521954;- One (1) cal .45 pistol marked Colt with SN:841573;- One (1) cal .38 revolver marked Taurus with SN:PD395676;- One (1) 12-Gauge shotgun marked SquireBingham SN: 1034560;- One (1) piece barrel of cal .45 pistol;- Three (3) pieces short magazines of M16 Armaliterifle;- Four (4) pieces of long magazines for M16 rifle;- Six (6) pieces short magazine (Standard) of cal.45 pistol;- Three (3) pieces of magazine for cal .45 pistol;- Thirty-nine (39) rounds of ammunition for 12-Gauge shotgun;- One (1) piece magazine for cal .30 M1 Carbine;- Two (2) rounds of ammunition for cal .30 M1Carbine;- Eighty-nine (89) rounds of ammunition for cal.45pistol; and- Four (4) pieces black holster for cal .45 pistol• Search Warrant No. 1697-10 at residence of Mr. ReynaldoB. RICARDO in Brgy. Lilukin, Buenavista, Quezon:- One (1) cal .45 pistol marked Norinco SN: 708067;- Forty-nine (49) rounds of ammunition for cal .45pistol; and- One (1) piece of short magazine for cal .45 pistol.• Likewise, the above-mentioned items/firearms alsorecovered from the residence of said respondent, Mr. RICARDO were38 Groups’ Accomplishment Report

immediately turned-over to him after he was presented legal document/licensesand its authenticity to possess same.• During the search, Elizardo ELOCARIO y Codello, formerCAFGU who stand as Security Guard inside the premises of said plant wasapprehended by the raiding team while holding an M16 Baby Armalite with SN:153428 (Tampered).• The raid was done in an orderly manner in the presence ofabove-named respondents, Mr. Reynaldo B. RICARDO and Mr. Alexander N.RIVERA, and witnessed by Brgy. Captain Filex P. Palanca, Brgy. KagawadNoriel L. Bilbao and Brgy. Captain Antonio A. Mendoza, of said locality.Respondent Mr. Bienvenido H. URI was not around during raid/search at hisGold Residual Recovery Plant/Office in Brgy. Bulo, Buenavista, Quezon.However, during the Search it was witnessed by his brother Leonardo H. Uri andBrgy. Captain Ronnie L. Miranda, of said locality.• Items recovered from the Gold Residual RecoveryPlant/Office of Mr. Bienvenido H. URI were brought to Quezon CIDT office forproper disposition. On May 7, 2010, a case of Violation of PD 1866 as amendedby RA 8294 (Illegal Possession of Firearms and Ammunition) against BienvinidoURI y Hondrade (at-large) and Elizardo ELOCARIO y Codello (arrested) wasfiled before the Provincial Prosecutor’s Office, Lucena City, Quezon docketedunder IS Nos. IV-09-INQ-10E-00119 and IV-09-INV-10E-00252, respectively.7. IMPLEMENTATION OF SEARCH WARRANTAT THE HOUSE OF BRGY. CAPTAIN CALATONOF SAN MARIANO, ROXAS, ORIENTAL MINDORO• On May 5, 2010, elements of Oriental Mindoro CIDT-4BRCIDU of this Group together with the RIU of PRO 4B and Mindoro OrientalPPO implemented the Search Warrant No. 2010-07 issued by Hon. EdralinC.Reyes of 3 rd MCTC, Mansalay, Bulalacao, Oriental Mindoro at the premises ofEngracio CALATON y Arellano at Brgy. San Mariano, Roxas, Oriental Mindoro,which resulted in the seizures of the following pieces of evidence:- One (1) cal .45 pistol Taurus with SN NCS90246;- One (1) cal .9mm Browning with SN 245NR54465;- One (1) improvised homemade shotgun rifle.- Two (2) pieces magazine for cal .45 pistol;- Sixteen (16) rounds of ammunition for cal .45;- One (1) piece gun case for cal .45 pistol;- Seven (7) rounds of ammunition for cal .9mm;- Two (2) pieces magazine for 9mm Browning;- One (1) piece gun case for cal .9mm;- One (1) magazine pouch for cal .9mm;- One (1) Air Gun (unserviceable);- Four (4) pieces inside holster for cal .9mm;- One (1) piece holster for cal .45;- One (1) piece bikini holster for cal .45; and• The operation resulted to the arrest of the above subject whois the incumbent Barangay Captain of said barangay.39 Groups’ Accomplishment Report

• A case for violation of RA 8294 (Illegal Possession ofFirearms and Ammunition) was filed against the arrested suspect before theProvincial Prosecutor’s Office, Oriental Mindoro docketed under IS No. IV-07-INV/INQ-10E-00095.8. SURRENDER OF FIREARMS CACHE OF GOVERNOR OLGAKHO AND CONGRESSMAN ANTONIO KHO OF MASBATE• On April 27, 2010, elements of AFP-PNP Special Task ForceMasbate (STF-M) recovered assorted pieces of high-powered firearms from predesignatedareas in Masbate province believed to be owned previously by localleaders and supporters of incumbent Masbate Governor Olga Kho and herhusband 2 nd District Congressman Antonio Kho. The firearms were consolidatedat STF-M Office, Camp Bonny Serrano, Masbate City and remain under thecustody of said task force, as follows:• Two (2) cal .60 LMG with SNs: 7269239 and7269238;• One (1) M14 rifle with tampered SN;• Six (6) M16 Armalite rifles with SNs: 124452(Elisco), 106583 (Elisco), 106659 (Elisco) andthree (3) with tampered SNs (2 Elisco 7 1 Colt);• Five (5) Baby Armalite rifles with SNs: 9121135(with Grenade Launcher Colt), 001274 (Elisco),107378 (Elisco), 250293 (Elisco) and 61639 (Colt);• Two (2) AR15 rifles with SNs: 106310 (Colt) and279517 (Colt);• One (1) Bushmaster rifle cal 223-5.56 mm withSN: A-675432;• One (1) Intratec 9mm Luger MODTEC with SN:135791;• Five (5) cal .45 pistols with SNs: 974863(Caspian), 486315 (Colt), 631502 (Colt), 748631(Colt) and 748631 (Infinity);• Two (2) pieces short magazines for M16;• One (1) piece long steel magazine for M16;• Two (2) pieces short plastic magazines for M16;• One (1) piece long plastic magazine for M16;• One (1) piece steel magazine for M14;• Five (5) pieces magazines for cal .45; and• Eight hundred ten rounds of ammunition for cal .60LMG.• The peaceful surrender of above firearms by KHO’s politicalleaders and supporters were facilitated by the continuous dialogue conducted bySTF Commander PSSUPT VICTOR P. DEONA and COL. ALVIN TIAM WATT,AFP with local executives in the area for them to voluntarily disarm and refrainfrom employing Private Armed Groups (PAGs) to advance their political interestconsistent with CPNP’s call for HOPE 2010.• On April 28, 2010 at about 1:00 P.M., a conference jointlyinitiated by Regional and Provincial Peace and Order Councils was held atMasbate PPO for the ceremonial turnover of above firearms, which wereattended by Gov. Olga Kho, Cong. Antonio Kho, DND Secretary NorbertoGonzales, Commissioner Monina Zenarosa and Edilberto Adan of Zenarosa40 Groups’ Accomplishment Report

Commission, DIPO-SL DIR ERIC JAVIER, AFPCS GEN. DELFIN BANGIT, MAJGEN. GAUDENCIO PANGILINAN, J-3 AFP, LT. GEN. RONALD DETABALI,CONSOLCOM, PCSUPT CECILIO B. CALLEJA JR., RD PRO5, LT. GEN.RUPERTO PABUSTAN, PNP-AFP STF Commanders PSSUPT VICTOR P.DEONA and COL. ALVIN TIAM WATT, PSSUPT EDDIE BENIGAY, PD MasbatePPO, STF Designated members PCINSP HAROLD S. RAMOS, PO MasbateCIDT, RIO5, CLO5, COMELEC Officials, members of the local, national andforeign media organizations. During the affair, Cong. KHO affirmed hiscommitment to stop political violence in the province in the coming election.9. IMPLEMENTATION OF SEARCH WARRANT AT THE HOUSEOF SPOUSES LORENZO IN STO. TOMAS, ISABELA• On April 21, 2010, elements of Isabela CIDT-2RCIDU of thisGroup together with Isabela PPO implemented Search Warrant No. 10-01 issuedby Hon. Isaac de Alban, Judge of RTC Branch 16, Ilagan, Isabela particularly atthe 3 rd Floor of the house of Spouses Ruben and Wilma LORENZO in Brgy.Bolinao, Sto. Tomas, Isabela that resulted in the seizure of the following piecesof evidence:• Two (2) Elisco baby M16 rifle with SNs: P620685and N157120;• One (1) cal .45 pistol with SN: 878891;• One (1) cal .9mm pistol without serial number;• Two (2) cal .38 revolvers without serial number;• Three (3) pieces magazines for cal .9mm pistol;• Three (3) pieces magazines for cal .45 pistol;• Four (4) pieces magazines for M16 rifle;• Four (4) pieces holster for cal .38 revolver;• Thirty-nine (39) rounds of ammunition for cal .38;• Thirty-four (34) rounds of ammunition for cal.9mm;• Seven (7) rounds of ammunition for cal .45;• Eighty-two (82) rounds of ammunition for M16;• Fourteen (14) empty shells for cal .38;• Two (2) pairs uniform of Army camouflage; and• One (1) set uniform of Army GOA with wet lookshoes and backpack.• Noel AURELLANO who had a standing Warrant of Arrest inCC Nos. 4693-18 and 4694-18 issued by Hon. Isidro T. Pobre, Judge of RTCBranch 18, Batac, Ilocos Norte for the crimes of Murder and Attempted Murderwas arrested when he was seen at the place of operation and confiscated fromhis possession was one (1) cal .45 pistol with SN: 878891. Suspect is the primarysuspect in the killing of Rey Ruiz, President of Ilocos Norte Electric Cooperative(INEC).• Further, Mr. Renato GARCIA, brother of Vilma LORENZO isan independent mayoralty candidate in the Municipality of Sto. Tomas, Isabelaand resides at the house of spouses LORENZO. Subject was arrested togetherwith Ruben LORENZO during the operation.• At about 5:00 P.M. of same day, a subpoena and court orderissued by Hon. Felipe Jesus Torio III of RTC Branch 22, Cabagan, Isabela, re:Petition to Fix and Admit Bail with Special Proceedings No. 22-920 was filed by41 Groups’ Accomplishment Report

GARCIA and LORENZO. The petitioners were allowed and admitted to bail in theamount of Php 80,000.00 each for their provisional liberty.• In the other hand, a case for violation of PD 1866 asamended by RA 8294 was filed against Noel AURELLANO before the ProvincialProsecutor’s Office, Ilagan, Isabela docketed under NPS No. II-04-INQ-10D-00052.10. SEARCH OPERATION AT THE RESIDENCE OFBRGY. CAPT. FEDERICO CABIZARES IN NAGA CITY, CEBU• On April 12, 2010, elements of Cebu CIDT-7RCIDU of thisGroup together with RID-PRO7 implemented Search Warrant Nos. 1275-04-0610-17 and 1278-04-0610-17 issued by Hon. Silvestre Maamo Jr., Judge ofRTC Branch 17, Cebu City at the residences of Brgy. Captain Federico R.Cabizares and Brgy. Tanod Joel Mangubat, which resulted in the seizure andconfiscation of the following pieces of evidence:• One (1) cal .45 Caspian pistol;• One (1) 11-Gauge Squibman shotgun;• One (1) cal .22 Squibman rifle;• One (1) homemade shotgun;• Magazines for cals .22 and .45; and• Assorted ammunition for various firearms.• During the operation, Brgy. Captain CABIZARES wasarrested, while Brgy. Tanod MANGUBAT evaded arrest. Reportedly, suspectswere responsible for several incidents of indiscriminate firing, alarm andharassment at said barangay.• A case for violation of PD 1866 as amended by RA 9284(Illegal Possession of Firearms and Ammunition) was filed against Brgy. CaptainCABNIZARES and MANGUBAT before the Provincial Prosecutor’s Office, CebuCity docketed under CC No. CBU-88654.ANTI-ILLEGAL DRUGSNO. OF OPERATIONS CONDUCTED - 66NO. OF PERSONS ARRESTED - 83TOTAL SHABU CONFISCATED (gms) - 18.6865TOTAL DRIED MJ CONFISCATED (gms) - 1,850.0480TOTAL COCAINE SEIZED (gms) - 3,213.60TOTAL DDB VALUE - Php 11,726,160.00NO. OF CASES FILED - 66Other significant accomplishments under CIDG OPLAN “Big Berta”:42 Groups’ Accomplishment Report

1. IMPLEMENTATION OF SEARCH WARRANTSIN DAET, CAMARINES NORTE• On June 25, 2010, elements of Camarines Norte CIDT-5RCIDU of this Group together with Mercedes MPS, CNPIS, CNPSMC, RIU 5 incoordination 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:• Hariem REDINAS y Norte, 38 years old;• Alberto ABAYON @ Toto;• Junar APOLINARIO y Sevilla;• Bobby ANONUEVO; and• Joselito DELFIN @ Kuba.• Said operation resulted to the confiscation of the followingpieces of evidence at the premises of REDINAS:• Five (5) pieces of heat-sealed small transparentplastic sachet containing crystalline substancesuspected to be shabu weighing 0.1 gram;• One (1) small plastic transparent tube containingsame suspected to be shabu weighing MOL 7.5grams including its container; and• Assorted drug paraphernalia.ABAYON:• Likewise, the following were confiscated in the premises of• One (1) small transparent plastic sachetcontaining white crystalline substance/residue ofshabu weighing MOL 0.1 gram including itscontainer; and• Assorted drug paraphernalia.• During the operation, Hariem REDINAS and AlbertoABAYON eluded arrest from the operatives, however, upon the hot pursuitoperation conducted, REDINAS was arrested at said barangay, while ABAYONeluded arrest. Similarly, search warrants against APOLINARIO, ANONUEVO andDELFIN were turned negative.• Separate cases for violation of RA 9165 (ComprehensiveDangerous Drugs Act of 2002) docketed under NPS No. V-09-INV-10F-00901against REDINAS and NPS No. V-09-INV-10F-00902 against ABAYAON werefiled before the Provincial Prosecutor’s Office, Daet, Camarines Norte.2. BUY-BUST OPERATION AT BRGY. TANZANGLUMAIMUS, CAVITE• On June 1, 2010, elements of Cavite CIDT-4ARCIDU of thisGroup together with Cavite PPO in coordination with PDEA PRO-CALABARZONconducted buy-bust operation at Brgy. Tanzang Luma, Imus, Cavite that resultedin the arrest of Arnold ALIMA y Villejo, 22 years old and the confiscation of four43 Groups’ Accomplishment Report

(4) pieces of big sealed transparent plastic bag containing of MOL one (1)kilogram of suspected cocaine with DDB value of Php 2.6 Million.• During the conduct of operation, other suspects @ Nancyand @ Garcia an alleged member of PDEA, sensing the presence of operatingunits eluded arrest on board a Honda Civic colored black bearing Plate No. NAN-24 towards Dasmariñas City. Operating teams gave chase but the suspectsmanaged to escape from pursuing police operatives.• Arrested suspect was apprised of his constitutional rights,brought to PIB, Cavite PPO for investigation and proper disposition anddocumentation, while confiscated evidence was submitted to the Cavite CrimeLaboratory for chemical analysis.• On June 2, 2010 at around 4:40 A.M., a suicide incidenttranspired at the PIB Extension Office Detention Cell, Cavite PPO, Camp Gen.Pantaleon Garcia, Imus, Cavite. Initial investigation disclosed that the duty jailerPO2 Lyndon Mindo discovered the suicide when he woke-up to answer the callof nature. Victim committed suicide with the use of a noose made from his jeanswrapped 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 medicaltreatment but later died at about 5:35 A.M. of same date.3. BUSTING OF A MINI SHABU LABORATORYAT NO. 1088 AGUILAR STREET, MANILA• On May 24, 2010, elements of WMMCIDT-NCRCIDU of thisGroup together with Station Anti-Illegal Drugs SOTG and Anti-Crime Unit of PS11-MPD implemented Search Warrant issued by Judge Amor Reyes, RTCBranch 21, Manila at premises of No. 1088 Aguilar Street, Manila which resultedin the arrest of Liang HUNG-HUI, Ko Kwon PING and one (1) John Doe. Thefollowing pieces of evidence were seized/confiscated:• One (1) plastic bottle containing suspectedSodium Hydroxide;• One (1) bottle containing suspected ethanol;• One (1) plastic container containing grayish crystal(wet);• One (1) reparatory funnel;• One (1) cover round bottom fresh on top sink;• One (1) 800 ml. beaker;• One (1) white “tabo” containing grayish crystallinepowder;• One (1) 2,000 ml. Erlenmeyer flask containingbrownish black liquid;• One (1) suction motor attach to a 200 ml.Erlenmeyer flask containing brownish black liquidsubstance;• One (1) ceramic funnel containing black residue;• One (1) thermometer;• One (1) plastic measuring cup 500 ml.;• One (1) Konka hotplate (black);• One (1) unknown with round bottom containingblack residue;44 Groups’ Accomplishment Report

• One (1) plastic bag containing grayish roundgranules suspected to be iodine in a plasticcylinder;• Twenty (20) plastic bottles containing suspectedred phosphorus;• One (1) box containing twenty (20) plastic bottlessuspected red phosphorus;• One (1) suspected red phosphorous;• One (1) box of nineteen (19) bottles suspected redphosphorus;• Twenty (20) bottles containing suspected redphosphorus;• One (1) cylinder containing suspected iodine;• One (1) iron stand attached to unknown;• One (1) plastic bottles containing suspectedsodium hydroxide;• One (1) bottle of HCL found at the bottom of thecabinet; and• One (1) unknown item inside box.• The SOCO-MPD arrived at the scene to conduct technicalinvestigation wherein the above-mentioned seized/confiscated pieces ofevidence were turned-over to MPD Crime Laboratory for examination and properdisposition. The arrested suspects were brought to PS 11 for investigation andproper disposition.4. BUY-BUST OPERATION ALONG RIZAL AVENUE EXTENSION,MONUMENTO, CALOOCAN CITY• On April 28, 2010, elements of NMMCIDT-NCRCIDU of thisGroup together with DAID-SOTG of NPD conducted buy-bust operation alongRizal Avenue Extension fronting Jollibee Fast Food, Monumento, Caloocan City,which resulted in the arrest of Liza CAMPOTO y Yadao, 28 years old, LadyGuard, a native of Eastern Samar after selling/handing to poseur buyer inexchange for the buy-bust money, MOL 1,213.60 grams of suspected high-gradeCocaine with an estimated DDB Value of Php 4 Million.• A case for violation of Sections 5 and 11 of RA 9165 wasfiled against the arrested suspect before Assistant City Prosecutor ManuelGuiyab of Caloocan City Prosecutor’s Office docketed under IS No. 02-INQ-100-00687 with no bail recommended.5. BUY-BUST OPERATION ALONG COMMONWEALTH AVENUE,IN FRONT OF PUREGOLD SUPERMARKET, QUEZON CITY• On April 28, 2010, elements of AFCCD of this Grouptogether with PDEA conducted buy-bust operation along CommonwealthAvenue, in front of Puregold Supermarket, Brgy. Commonwealth, Quezon Citythat resulted in the arrest of Delia PLACIENTE y Tejero, 57 years old and anative of Samar and the seizure of one (1) brick of white powdery substancewrapped in brown plastic believed to be Cocaine with an estimated weight of one(1) kilogram. Also confiscated during the operation were two (2) genuine Php500.00 bills placed on top of bundled of boodle money.45 Groups’ Accomplishment Report

• A case for violation of Section 5 (Sale, Trading,Administration, Dispensation, Delivery and Transportation of Dangerous Drugsand/or Controlled Precursors and Essential Chemicals), Article II of RA 9165 orknown as the Comprehensive Dangerous Drugs Act of 2002 was filed against thearrested suspect before the Quezon City Prosecutor’s Office.6. ARREST OF SUSPECT INCLUDED IN THE PDEA-PNP OBWATCH LIST IN THE PROVINCE OF CAGAYAN• On April 15, 2010, elements of Aparri CIDT-2RCIDU of thisGroup together with Aparri PS in coordination with PDEA-RO2 conducted buybustoperation at Roxas Street, Brgy. Maura, Aparri, Cagayan, which resulted inthe arrest of Dennis MADDAGAN y Penol @ Dennis MANGADAN, 47 years oldafter receiving Php 1,000.00 marked money from poseur buyer and theconfiscation of 0.04 grams shabu. Suspect is listed and included in PDEA-PNPOB Watchlist in the province of Cagayan.• A case for violation of Section 5, Article II of RA 9165 wasfiled against the arrested suspect before the Provincial Prosecutor’s Office,Cagayan docketed under CC No. II-INQ-10D-00035.7. ARREST OF SUSPECT INCLUDED IN THE PDEA-PNP OB• On April 14, 2010, elements of Zambales CIDT-3RCIDU ofthis Group together with PIB-Zambales PPO in coordination with PDEA 3conducted buy-bust operation at Brgy. San Nicolas, Castillejos, Zambales, whichresulted in the arrest of Maricel WACKNANG y Mateo, 32 years old and theconfiscation of two (2) bricks of dried Marijuana leaves with fruiting tops with anapproximate weight of 1,730.00 grams.• A case for violation of Section 5, Article II of RA 9165 wasfiled against the arrested suspect before the Provincial Prosecutor’s Office,Olongapo City, Zambales docketed under IS No. III-19a-INQ-10D-00039.CAMPAIGN AGAINST UNLAWFUL DESTRUCTIONOF NATURAL RESOURCESNO. OF OPERATIONS CONDUCTED:ILLEGAL LOGGING - 14ILLEGAL FISHING - 3TOTAL - 17NO. OF PERSONS ARRESTED:ILLEGAL LOGGING - 18ILLEGAL FISHING - 8TOTAL - 26AMOUNT OF EVIDENCE SEIZED:ILLEGAL LOGGING - Php 1,053,927.40ILLEGAL FISHING - Php 3,800.00TOTAL AMOUNT - Php 1,057,727.4046 Groups’ Accomplishment Report

NO. OF CASES FILED - 3Significant accomplishments under CIDG OPLAN “Kalikasan”:1. OPERATION AGAINST ILLEGAL LOGGINGIN THE HINTERLAND OF SULTAN KUDARAT• On June 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 confiscationof three hundred twenty (320) pieces of assorted illegally sawn Dipterocarpproducts with a scale of MOL 5,185.96 board feet amounting to Php 145,207.00and the arrest of the following suspects, namely:• Cirilo SEMBRANO 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 assistanceof Mr. Jerry Dalauta, CENRO-DENR and Brgy. Chairman Espedito Faderan ofBrgy. Kinayaw, Sultan Kudarat regarding on the illegal activities of the suspects.• A case for violation of Section 77 of PD 705 was filed againstthe arrested suspects before the Provincial Prosecutor’s Office, Sultan Kudarat,South Cotabato docketed under NPS No. XII-09-INQ-10F-1054.2. RECOVERY OF ILLEGALLY CAUGHT FISHIN CABANGAN, ZAMBALES• On May 25, 2010, elements of Zambales CIDT-3RCIDU ofthis Group conducted operation on the rampant illegal fishing in Brgy. Camiling,Cabangan, Zambales. Upon arrival thereat, the unidentified suspects on board afishing boat noticed the presence of the operating team and immediatelyscampered to different directions thereby evading arrest.• Recovered from the scene was one (1) Styrofoam containingmore or less fifty (50) kilos of Dalagang Bukid which were caught with the use ofimprovised explosives or locally known as “paputok”.3. ARREST OF SUSPECT FOR BRIBERYIN PUERTO PRINCESA CITY, PALAWAN• On May 4, 2010, elements of Palawan CIDT-4BRCIDU ofthis Group together with DENR PENRO and Puerto Princesa Bantay Gubatintercepted one (1) Fuso truck bearing Plate No. GMP-646 loaded with 2,376.84board feet of undocumented Ipil lumbers in different dimensions with anestimated market value of Php118, 842.00 driven by Alfredo PICAR y Mangaser,43 years old, who failed to present papers and documents to transport thatprompted the operating team to confiscate of said logs.• Two (2) hours later after the interception of the lumbers, theowner of the said shipment who was later identified as Romulo MOREÑO yBalintugo @ Rommel @ Neptune, 41 years old, single, a resident of Brgy. San47 Groups’ Accomplishment Report

Pedro, Puerto Princesa City appeared before Palawan CIDT Office and handedPhp 35,000.00 to PINSP EVAN IBAÑEZ the Deputy Provincial Officer of PalawanCIDT as bribe in exchange of dropping the case against him, that resulted in hisarrest for Bribery.• A case for violation of Article 212 of the RPC was filedagainst MOREÑO before the Provincial Prosecutor’s Office, Puerto PrincesaCity, Palawan docketed under NPS No. IV-17-INQ-10E-00023.4. SEABORNE PATROL OPERATION AT LAMON BAY,BRGY. VILLA ILAYA, ATIMONAN, QUEZON• On April 23, 2010, elements of Quezon CIDT-4ARCIDU ofthis Group together with Task Force “Karagatan” conducted seaborne patroloperation at Lamon Bay, Brgy Villa Ilaya, Atimonan, Quezon acting on thecomplaint of concerned citizens for alleged rampant illegal fishing activitiesthereat, which resulted in the arrest of Roosevelt BANAAG y Orsolina,34 yearsold, married, boat captain/owner of fishing boat F/B Ana Rose together with hishelpers who were caught catching fish with the use of Fine Mesh Net. It wasgathered also that the four (4) helpers are all minors and residents of aforesaidplace, namely:• Arvin Mascarina y Aquino, 16 years old;• Leomar Matriano y Cuento, 16 years old;• Kevin Dejaico y Alpay, 17 years old; and• Jay-R Bianito y Verdan, 17 years old.• Above minors were subsequently turned-over to DSWDOffice in Atimonan, Quezon for proper disposition while the confiscated twenty(20) kilos of illegally caught fish, fishing boat and other fishing paraphernaliawere placed under the custody of TF “Karagatan” for further investigation.• Cases for violation of Illegal Fishing (Violation of MFO 3254in relation to RA 8550) and Child Abuse Law (RA 7610) were filed before theMCTC, Atimonan, Quezon docketed under IS No. 106477 (A).5. OPERATION AGAINST ILLEGALLY CUT LUMBERSAT ODIONGAN PORT, ROMBLON• On April 3, 2010, elements of Romblon CIDT-4BRCIDU ofthis Group together with RID MIMAROPA, Romblon Maritime Group, PCGOdiongan Detachment, PPA Police and Rombon MPS conducted operationwithin the vicinity of Odiongan, Romblon which resulted in the arrest three (3)suspects, namely:• Jay-ar LIM y Fortun, 25 years old, married and aresident of Brgy. San Isidro, Maasin Leyte;• John GREGORIO y Guyo, 41 years old, single,truck driver and a resident of Grande Limon Sur,Looc, Romblon; and48 Groups’ Accomplishment Report

• Michael FORCADAS y Toledo, 22 years old,married, truck helper and a resident of Brgy.Batiano, Odiongan Romblon.• Confiscated from their possession and direct control was8-wheeler truck with Plate No. RJT-403 loaded with illegally cut lumber ofdifferent species with estimated volume of MOL 10,000 board feet while on boardMV Matilde at Odiongan Port, Odiongan, Romblon going to Batangas City.• LIM when accosted introduced himself as a police officer butwhen his document was verified it was found out that all of it was fake/fictitious.Recovered from his possession were:• One (1) PNP ID with SN: 190925;• One (1) PNP Badge bearing No. 257532;• One (1) set of PNP GOA uniform with MPD patch;• One (1) name plate in the named LIM;• One (1) PNP lanyard for NSU;• One (1) PNP athletic T-shirt;• One (1) leather Bikini Holster;• One (1) leather magazine pouch;• One (1) handcuff;• One (1) fan knife or balisong (colored brownmeasuring 23 cms long including handle);• Twenty-two (22) pieces calling cards bearing thename SPO2 Sergeant Jay-ar FURTUN LIMassigned with CIDG Intelligence Group.• Likewise, a certain Manuel F. GANO who introduced himselfas employee of the Department of Agriculture, Odiongan Romblon presented thefictitious original copies of document of the shipment, but during the course ofinspection of the apprehending team, subject escaped living behind his office IDand one of the documents (receipt from the Trucking service) that bears hissignature as shipper).• Confiscated trucks and lumbers were brought and placedunder the custody of PCG while arrested person and confiscated PNPparaphernalia were brought to Romblon CIDT for documentation and disposition.Cases for Usurpation of authority and violation of COMELEC Resolution No 8646were filed against LIM and a separate case for violation of PD 705 was filedagainst all suspects.CAMPAIGN AGAINST CHILD ABUSE, MALTREATMENT& EXPLOITATIONNO. OF OPERATIONS CONDUCTED - 82NO. OF MINORS RESCUED - 140NO. OF PERSONS ARRESTED - 7NO. OF CASES FILED - 1149 Groups’ Accomplishment Report

Significant accomplishments under CIDG OPLAN “Sagip Anghel”:1. RESCUE OF A 16-YEAR OLD GIRL FROM THE ABUSEOF HIS BIOLOGICAL FATHER IN CAPAZ, TARLAC• On June 16, 2010, elements of Aparri CIDT-2RCIDU of thisGroup provided assistance relative to the complaint of Mrs. Elvie Belarmino-Sabbun of Brgy. Plaza, Aparri, Cagayan with her 16-year old daughter, MichelleJoy Belarmino Capil, 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 helpextended by the Local Government Unit of Aparri, Cagayan, the case wasreferred by Aparri CIDT Office to Tarlac CIDT-3RCIDU of this Group for the filingof the case against Mr. CAPIL.• On June 18, 2010, a case of Rape in relation to violation ofRA 7610 docketed under NPS No. III-18-INV-10F-0563 was filed against NarcisoCAPIL before the Provincial Prosecutor’s Office, Tarlac based on the SocialCase Study Report conducted by Mrs. Corazon M. Cabauatan, Municipal SocialWelfare and Development Officer of MSWDO, Aparri, Cagayan.2. ARREST OF AN AMERICAN NATIONALAND 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 SocialWelfare, 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 RA8294 and Article VI Section 10 (b) of RA 7610 against Daryll Eugen TILLMAN, anAmerican National at Purok 12, Villa Theresa, Brgy. Linao, Ormoc City, whichresulted in the in the arrest of the subject and the rescue of three (3) femaleminors identified as:• Rowena Canoy Culanggo, 12 years old;• Angel Canoy Culanggo, 14 years old; and• Almine Joy Canoy Culanggo, 16 years old.• A case for violation of RA 7610 (Child Abuse) was filedagainst the arrested suspect before the City Prosecutor’s Office, Ormoc Citydocketed under NPS No. VIII-INV-10F-00157.3. RESCUE OF A 17-YEAR OLD GIRL WHO WAS ABDUCTEDIN A BAR AT BINANGONAN, RIZAL• On May 21, 2010, elements of Bulacan CIDT-3RCIDU of thisGroup conducted operation at Poblacion, Calumpit, Bulacan which resulted in therescue of Maria Elaine LIZARONDO, 17 years old and the arrest of EnricoMANAOG y Sarasua @ Enrico LAUREL.• The operation stemmed from the request for policeassistance of spouses Victor and Maxima LIZARONDO for their daughter MariaElaine who was being held against her will by the above suspect. After the50 Groups’ Accomplishment Report

escue, victim claimed that the suspect whom she met only on May 16, 2010 atthe bar where she was working in Pag-asa, Binangonan, Rizal thru sweet talkwas able to convince her to accompany the latter in going to suspect’s house inHagonoy, Bulacan. But instead of taking her home, suspect sexually assaultedher for four (4) days in a motel in Caloocan City, Hagonoy, Bulacan and BaguioCity.• Cases for Abduction, Rape and Grave Threats in relation toRA 7610 were filed before the Provincial Prosecutor’s Office, City of Malolos,Bulacan docketed under IS No. III-04-inq-10e=E-00488.4. THE FILING OF CASES FOR SEDUCTIONIN RELATION TO RA 7610AND RA 9262• On May 6, 2010, SPO3 Nelia Lamac, WCPD PNCO ofQuezon CIDT-4ARCIDU of this Group, assisted a walk-in-complainant/victimMyka Angelie Hernandez, 17 years old, who was sexually molested by oneRommel GUINTO of Yale Street, University Site, Lucena City, Quezon.• Investigation revealed that suspect courted the victim MykaAngelie Hernandez and order to win her affection the suspect pretended that hewas unmarried. That in doing so, suspect was able to bring the victim to DREWZHotel located at Brgy. Bocohan, Lucena City on April 27, 2010 where she wassexually molested twice. The incident was repeated on April 28, 2010, also at thesame hotel where she was sexually molested thrice. Prior to the second incident,victim came to know that suspect was legally married, but when she confrontedhim on the matter, he merely brushed it aside and consoled her with a promisethat he would separate from his wife in order to be with her so they can live ashusband and wife.• Cases for Seduction in relation to RA 7610 and RA9262were filed against Rommel GUINTO(at-large) before the City Prosecutor’sOffice, Lucena City, Quezon docketed under IS No. IV-16-INV-10E-00202.5. ARREST OF A KOREAN NATIONAL IN ANGELES CITY,PAMPANGA FOR CHILD ABUSE• On April 16, 2010, elements of Pampanga CIDT-3RCIDU ofthis Group conducted operation at Keong Bin Enterprises located at MelitonAvenue corner Nile Street, Brgy. Anonas, Angeles City, which resulted in thearrest of Lim KYEONG BIN, 33 years old, a Korean National and the rescue ofJohn Paul ARQUINO y Castro, 15 years old who was found working inside saidestablishment.• The operation stemmed from the complaint of Mrs. NormaDE ARCE y Dolino, guardian of the rescued minor, native of San Carlos City,Negros Occidental that said minor is employed at above establishment in a12-hour straight working hours in the absence of their approval and of the DOLE.• Cases for violation of Article VIII (Working Children, SpecialProtection of Children against Child Exploitation and Discrimination Act) and RA7610 (Child Abuse) were filed against the arrested suspect before the CityProsecutor’s Office, Angeles City, Pampanga docketed under NPS No. III-01-INQ-10D-00199.51 Groups’ Accomplishment Report

6. RESCUE OF MINOR WORKING AS GRO/ENTERTAINERIN CALABANGA, CAMARINES SUR• On April 8, 2010, elements of Camarines Sur CIDT-5RCIDUof this Group together with Iriga Police Station in coordination with CalabangaPolice Station conducted operation at Siony’s Place located at Brgy. San Isidro,Calabanga, Camarines Sur, which resulted in the rescue of Luz AMANTE yOrcine, 15 years old and working as GRO/entertainer of said establishment.• Mrs. Amelia Orcine-Amante, assisted by Brgy. Captain JuanDela Cruz of Brgy. Sta. Cruz, Iriga City, sought assistance from the CamarinesSur CIDT Office to rescue her 15-year old daughter who was reported missingand allegedly working as GRO/entertainer at Siony’s Place Bar at Brgy. SanIsidro, Calabanga, Camarines Sur.• During the operation, three (3) other minors also working atsaid establishment were rescued. A certain Aurelio FERNANDEZ y Lagarde,alleged owner of said bar and two (2) GROs/entertainers of legal age werelikewise arrested.CAMPAIGN AGAINST PROSTITUTION, VAGRANCY& INDECENT SHOWSNO. OF OPERATIONS CONDUCTED - 24NO. OF PERSONS ARRESTED - 80NO. OF ARRESTED ESTABLISHMENTOWNER/ OPR/ MAINTAINER - 16TOTAL NO. OF PERSONS ARRESTED - 96NO. OF CASES FILED - 30Significant accomplishments under CIDG OPLAN “Nena”:1. OPERATION AGAINST PROSTITUTIONAT FAT HARRY’S RESTO BAR IN BACOLOD CITY• On June 21, 2010, elements of Bacolod CIDT-6RCIDU ofthis Group in coordination with Police Precinct 1-Bacolod CPS conductedoperation at Fat Harry’s Resto Bar located at Golden Field Commercial Complex,Singcang Airport, Bacolod City, which resulted in the arrest of Marry AnnAGRAVANTE, Cashier and May Joy M. TABAQUE, Floor Manager afterreceiving Php 600.00 marked money as bar fine for the requested entertainers tobe take-out for sex and the rescue of three (3) female entertainers/GROs.• A case for violation of RA 9208 (Anti-Trafficking in PersonsAct of 2003) was filed against the arrested suspects before the City Prosecutor’sOffice, Bacolod City docketed under IS No. VI-03-INQ-10F-0280.52 Groups’ Accomplishment Report

2. ARREST OF SUSPECT PERFORMING LEWD SHOWSIN MARILAO, BULACAN• On June 11, 2010, Bulacan CIDT-3RCIDU of this Groupconducted operation at Blue Castle Bar, Brgy. Abangan Norte, Marilao, Bulacan,which resulted in the arrest of Hazel DELA CRUZ y Santos, who was caughtdancing 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 concerngovernment agency.• The operation stemmed from the information given by aconcerned citizen that GROs are performing lewd shows said establishment. Theowner 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 suspectsbefore the Provincial Prosecutor’s Office, City of Malolos, Bulacan docketedunder NPS No. III-04-INQ-10F-00579.3. ARREST OF A FREELANCE PROSTITUTEIN DIGOS CITY, DAVAO DEL SUR• On June 8, 2010, elements of Davao del Sur CIDT-11RCIDUof this Group conducted operation at Sunrise Videoke Bar located at LunaExtension, Brgy. Zone 3, Digos City, Davao del Sur, which resulted in the arrestof Joy Dela Torre MARTINEZ, 24 years old, a freelance sex worker after she wascaught in the act engaging sexual intercourse with poseur customer in one of thelodging house at Davao City.• Arrested suspect enticed and offered herself for sexualpleasure in exchanged for Php 1,000.00, which was handed to her personally bythe 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, DigosCity docketed under IS No. XI-06-INQ-10F-00057.4. OPERATION AGAINST PROSTITUTION AT TREE LOVER’SGRILL VIDEOKE BAR IN ANGELES CITY, PAMPANGA• On May 22, 2010, elements of Pampanga CIDT-3RCIDU ofthis Group conducted operation at Tree Lover’s Grill and Videoke Bar located atBrgy. Cutcut, Angeles City, Pampanga, which resulted in the arrest of RebeccaTAN y Lobo, (GRO) while in the act of having sexual acts to a confidential agentinside one of the VIP rooms at said establishment.• Also arrested during the operation was Jackielyn BONDOC yBelmonte, Cashier who received Php 2,000.00 marked money from confidentialagent as payment for the sexual services. Likewise, the following suspects whowere seen working at said bar were also arrested:• Arcel TUDLA y Samson, Manager;• Maila RAZON y Manalese, Supervisor; and• Suzette BONDOC y Belmonte, Manager.53 Groups’ Accomplishment Report

• The operation was based on the information that themanagers and supervisors of said videoke bar control and supervise thetransactions of their GROs to engage in sexual services to prospective customer.• Cases for violation of Article 202 of the RPC, PD 969 andCouncil Ordinance No. 7-S-97 (Public Liability Insurance and Providing Penaltiesthereof and Section 2 of Angeles City Ordinance 9, series of 1979) were filedagainst the arrested suspects before the City Prosecutor’s Office, Angeles Citydocketed under IS No. III-01-INQ-00252.5. ARREST OF PICK-UP GIRLS IN IANNSON PLAZAIN VITO CRUZ, MANILA• On May 14, 2010, elements of WMMCIDT-NCRCIDU of thisGroup conducted operation against prostitution at Iannson Plaza located at VitoCruz, Manila, which resulted in the arrest of three (3) women/pick-up girls whowere loitering at the said place without visible means of support despite theirphysical ability to work and who were then looking for prospective customers.• A case for violation of Article 202 (Vagrancy) of the RPC wasfiled against the arrested suspects before the Assistant City Prosecutor JovencioSenados of Manila Prosecutor’s Office docketed under IS No. 10E-03538-40.6. ARREST OF AMERICAN NATIONAL FOR MAINTAININGA CYBER SEX OPERATION IN BACOOR, CAVITE• On April 22, 2010, elements of 4ARCIDU and AOCD of thisGroup implemented Search Warrant No. 1652-10 issued by Hon. Cesar A.Mangrobang, Judge of RTC Branch 22, Imus, Cavite for violation of Article 201 ofthe RPC (Immoral Doctrines, Obscene Publications and Indecent Shows) at thepremises/residence of Michael SUIT, 37 year old American Nationallocated atBlock 13, Lot 26, West Bay Subdivision, Brgy. Daang Bukid, Bacoor, Cavite,which resulted in the arrest of SUIT together with a certain Aiza ABIOG, 20 yearsoldwho was caught in the act of performing nude shows in front of live webcamera viewed by chatter clients in exchange of a certain consideration payablethrough their accounts, and the confiscation of the following items, to wit:• Three (3) pieces Computer monitor;• Three (3) pieces Central Processing Unit (CPU);• Three (3) pieces Computer Keyboard;• One (1) piece Web Camera;• Four (4) pieces Electric Vibrator; and• Three (3) pieces Computer Mouse.• The search was conducted in an orderly manner andwitnessed by Brgy. Councilor Romeo Solomon and Chief Tanod FranciscoSantos of said barangay. Likewise, arrested persons and the confiscated itemswere immediately brought to 4ARCIDU Office for proper disposition anddocumentation.• A case for violation of Section 4 of RA 9208 (Anti-Traffickingin Persons Act of 2003) was filed against Michael SUIT before the RTC Branch89, Bacoor, Cavite docketed under CC No. IV-03-INQ-10D-1833.54 Groups’ Accomplishment Report

7. OPERATIONS AGAINST PROSTITUTION IN JAKUH KTV BARAT BRGY. LOOC, MANDAUE CITY• On April 14, 2010, elements of Cebu CIDT-7RCIDU of thisGroup conducted operation at Jakuh KTV Bar located at New Road, Brgy. Looc,Mandaue City, Cebu that resulted in the arrest of Clarissa DALANON ySumalinao, 44 years old, owner said bar, after receiving Php 2,000.00 markedmoney from undercover agent who acted as costumer in exchange for two (2)female entertainers.• Likewise, five (5) other female entertainers/GRO of JakuKTV Bar found to have no working permit and also engaged in the said nefariousactivities were also arrested.• Two (2) separate cases for violation of Article 341 (WhiteSlave Trade) against DALANONand Article 202 (Prostitution) against seven (7)GROs/entertainers were filed before the City Prosecutor’s Office, Mandaue City,Cebu docketed under IS Nos. VII-13-INQ-10D-181 and VII-13-INQ-10D-180,respectively.8. OPERATIONS AGAINST PROSTITUTIONIN KHOTAGS BAR AT SAN PEDRO, LAGUNA• On April 12, 2010, elements of Laguna CIDT-4ARCIDU ofthis Group conducted raid at KHOTAGS Bar located at Mabini Street, San Pedro,Laguna, a reported front of prostitution, indecent show and white slave trade,allegedly owned/operated by a certain Emilia CALOSIN, which resulted in thearrest of Raquel SANTA ANA y Dalde, 27 years old, single, GRO of saidestablishment while in the act of showing indecent in front of customers. Further,eight (8) other GROs/waitresses and two (2) waiters were also arrested andinvited to Laguna CIDT Office for verification.• A case for violation of Article 201 of the RPC (IndecentShow) was filed against STA. ANA before the Provincial Prosecutor’s Office, SanPedro, Laguna docketed under IS No. IV-04C-INQ-10D-00094.CAMPAIGN AGAINST SMUT AND PORNOGRAPHYNO. OF OPERATIONS CONDUCTED - 45NO. OF PERSONS ARRESTED - 9NO. OF PIECES OF EVIDENCE SEIZED:PornographicVCDs& DVDs (pcs) - 5,752Smut Tabloids and Magazines (pcs) - 100TOTAL ESTIMATED AMOUNT - Php 294,120.00NO. OF CASES FILED - 955 Groups’ Accomplishment Report

Other significant accomplishments under CIDG OPLAN“Magdalena”:1. OPERATION AGAINST SIDEWALK VENDORSELLING PORNOGRAPHIC MATERIALS IN BUTUAN CITY• On June 16, 2010, elements of Agusan del Norte CIDT-13RCIDU of this Group conducted operation at P. Burgos Street, Butuan City,which resulted in the arrest of Macalandong ABUBACAR y Dimaporo, 19 yearsold, single, DVD/VCD vendor who was caught in the act of selling pornographicmaterials to the public. Confiscated from his possession were the followingpieces of evidence:• Thirty-nine (39) pieces of pornographicmaterials/images;• Fifty-eight (58) pieces of assorted pornographicDVDs; and• Twenty-nine (29) pieces of assorted pornographicHentais/Cartoons DVDs.• A case for violation of Sections 2 (b) and (c) of Article 201 ofthe RPC was filed against the arrested suspect before the ProvincialProsecutor’s Office, Butuan City docketed under IS No. XIII-01-INV-10F-00761.2. OPERATION AGAINST VENDORS SELLINGPORNOGRAPHIC DVD/VCD IN STA. CRUZ, MANILA• On June 8, 2010, elements of WMMCIDT-NCRCIDU of thisGroup conducted operation along Gonzalo Puyat Street, Sta. Cruz, Manila, whichresulted in the confiscation of fourteen (14) pieces of pornographic DVD movies.• However, the owner of said items managed to run andeluded arrest together with other vendors who scampered to different directionsbringing their respective merchandise. Upon inquiry from the bystanders, it waslearned that the owners of the said pornographic items was a certain Dennis LATORRE of LRC Compound, CM Recto, Sta. Cruz, Manila.• A case for violation of Article 201 of the RPC in relation toPD 960 and 969 (Selling of Pornographic Materials) was filed against LA TORREbefore the Manila Prosecutor’s Office docketed under IS No. 10F-04308.3. OPERATION AGAINST PORNOGRAPHIC MATERIALSIN EVANGELISTA STREET, QUIAPO, MANILA• On May 19, 2010, elements of WMMCIDT-NCRCIDU of thisGroup conducted operation against proliferation of pornographic materials alongEvangelista Street, Quiapo, Manila, which resulted in the confiscation of forty-one(41) pieces of pornographic DVDs, however, the owner identified as Roy REYESy Nunez managed to run and elude arrest.• A case for violation of Article 201 of the RPC in relation toPD 960 and PD 969 was filed against Roy REYES before the ManilaProsecutor’s Office docketed under IS No. 10E-03668.56 Groups’ Accomplishment Report

4. OPERATION AGAINST PORNOGRAPHIC MATERIALSIN ILUSTRE STREET, DAVAO CITY• On May 13, 2010, elements of Davao City CIDT-11RCIDU ofthis Group conducted operation against rampant proliferation of pornographicDVDs along Ilustre Street, Davao City, particularly located beside Mac Donald’sRestaurant, which resulted in the arrest of Casib NARON y Sarico, after beingcaught in the act of displaying and selling to the public several pornographicDVDs. The team confiscated thirty (30) pieces of assorted pornographic DVDsfrom the suspect.• A case for violation of Article 201 of the RPC was filedagainst the arrested suspect before the City Prosecutor’s Office, Davao Citydocketed under IS No. INQ10-E-00393.5. OPERATION AGAINST VENDOR SELLING OFPORNOGRAPHIC DVDs AT DAVAO DEL SUR• On April 12, 2010, elements of Davao del Sur CIDT-11RCIDU of this Group conducted operation at Sulop Public Market, Brgy.Poblacion, Sulop, Davao del Sur, which resulted in the arrest of Chanda ArnanSARABIA, 23 years old, DVD/VCD vendor who was caught in the act of sellingpornographic DVDs. Confiscated from her possession and control were eleven(11) pieces of pornographic DVDs and forty-three (43) pieces of assorted piratedDVD movies.• A case for violation of Article 201 of the RPC was filedagainst the arrested suspect before the Provincial Prosecutor’s Office, DigosCity, Davao del Sur docketed under IS No. XI-04-INQ-10D-00074.6. OPERATION AGAINST VENDOR SELLINGOF PORNOGRAPHIC DVD/VCD IN PAGBILAO, QUEZON• On April 6, 2010, elements of Quezon CIDT-4ARCIDU ofthis Group together with Pagbilao Police Station conducted operation againstreported rampant selling of pirated and pornographic DVDs/VCDs at QuezonStreet, Brgy. Sta. Catalina, Pagbilao, Quezon, which resulted in the confiscationof four hundred eighty-three (483) pieces of pornographic and piratedDVDs/VCDs with estimated street value of Php 21,300.00.• The stall owner identified as Marissa ASINAS y Carabido,was able to escape and elude arrest despite best efforts of the raiding team.Confiscated items were brought to Quezon CIDT Office for proper disposition.• A case for violation of Article 201 of the RPC was filedagainst subject person before the Provincial Prosecutor’s Office, Lucena City,Quezon docketed under IS No. IV-09-INV-10D-187.57 Groups’ Accomplishment Report

CAMPAIGN AGAINST ILLEGAL RECRUITMENT ANDTRAFFICKING OF MIGRANT WORKERSNO. OF OPERATIONS CONDUCTED - 13NO. OF VICTIMS ASSISTED - 50NO. OF PERSONS ARRESTED - 14NO. OF CASES FILED - 16Other significant accomplishments under CIDG OPLAN“Pagsisikap”:1. ARREST OF ILLEGAL RECRUITER IN CEBU CITY• On June 15, 2010, elements of 7RCIDU of this Groupconducted entrapment operation at Unit 201 Krisha Building, Gorordo Avenue,Cebu City, which resulted in the arrest of Romero ENEGO y Diola, 46 years oldafter receiving Php 500.00 marked money placed on top of the boodle moneyfrom the victims/complainants.• The operations stemmed from the complaints of Mia AnneM. Gomez and four (4) others who filed their complaints before the 7RCIDUOffice for alleged illegal recruitment. Investigation conducted revealed that abovesuspect had already taken money from the complainants as payment forplacement, visa assistance and processing fees. However, upon verificationmade at POEA Office, ENEGO was found not authorized to recruit applicants foremployment abroad as what he promised. Further, suspect demanded from oneof the complainants additional payments in the amount of Php 24,000.00 andthey agreed to meet inside the suspect’s office where the latter arrested.• Cases for Illegal Recruitment in Large Scale and Estafawere filed against the arrested suspect before City Prosecutor’s Office, Cebu Citydocketed 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 Groupconducted entrapment operation at the Ruben C. Bartolome M.D. Clinic locatedat Bartolome Tower No. 878 Julio Nakpil Street, Malate, Manila, which resulted inthe arrest of Rizalina NAVARRO y Tolentino, 50 years old after receiving markedmoney from the victims/complainants. Seized and recovered from the possessionand control of the suspect were the following items:• Two (2) pieces Php 100.00 bill put on top of theboodle money;• Calling card of Rizaldy M. Laki, Proprietor/Ownerof Lucky International Management Services;• Five (5) pieces of Joint DOH-POEA-MarinaConsultative Committee Referral Slip for MedicalExamination;58 Groups’ Accomplishment Report

• Computer print-out of United Arab EmiratesTourist Visa of Mr. Frenzie Lapitan Reyes and itssupporting 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.• The operation stemmed from the complaint of Joseph Maulaand three (3) others against the suspect who promised them employment inSaudi Arabia as waiter. Arrested suspect was apprised of her rights as providedfor under the constitution and was brought to ATCD Office together with theconfiscated pieces of evidence for documentation.• Cases for violation of RA 8042 (Migrant Workers andOverseas Filipinos Act of 1995) and Article 315 (Swindling) of the RPC were filedagainst the arrested suspect before the City Prosecutor’s Office, Manila City Hall,Manila docketed under IS No. 10F-04016.3. IMPLEMENTATION OF CLOSURE ORDER AGAINSTCREW MASTER MANNING SERVICES, INCORPORATION• On May 13, 2010, elements of TFAR-ATCD of this Grouptogether with POEA implemented the Closure Order No. 03 at the office of CrewMaster Manning Services, Incorporation located at 2687 Arellano Street, P.Ocampo Sr. Avenue, Singalong, Manila for violation of RA 8042 (MigrantWorkers and Overseas Filipinos Act of 1995).• The closure was done in peaceful and orderly manner in thepresence of Mr. Raul Maglasang and Cesar G. Meñez, President and Vice-President, respectively of the Crew Master Manning Services, Incorporated.4. ENTRAPMENT OPERATION AGAINST ILLEGAL RECRUITERALONG VITO CRUZ, TAFT AVENUE, MANILA• On May 5, 2010, elements of TFAIR-ATCD of this Groupconducted entrapment operation at Jollibee Food Chain along Vito Cruz cornerTaft Avenue, Manila, which resulted in the arrest of Nikkie DE BELENO yParinas, 28 years old, a resident of Avida Residence, Sta. Catalina Home, Phase3, Block 6, Lot 2, Salawag, Dasmarinas, Cavite after receiving Php 600.00marked money from victims/complainants.• The operation stemmed from the complaints of JenniferMariano and three (3) others against the suspect who promised them anoverseas job as private nurse in Dubai and welders in Canada without job orderand authority from POEA.• Cases for violation of RA 8042 (Migrant Workers andOverseas Filipino Act of 1995) and Article 315 (Swindling) of the RPC were filedagainst the arrested suspect before DOJ, Manila.59 Groups’ Accomplishment Report

5. ENTRAPMENT OPERATION AT EXCELSIS MEDICAL ANDDIAGNOSTIC CLINIC LOCATED AT ERMITA, MANILA• On April 28, 2010, elements of TFAIR-ATCD of this Groupconducted entrapment operation at Excelsis Medical and Diagnostic Cliniclocated at No. 1151 2 nd Floor, Pacific Palisados Building, Maria Orosa Street,Ermita, Manila which resulted in the arrest of Marian BAUTISTA y Dela Peña, 32years old after receiving marked money from victim/complainant.• The operation was based from the complaints of Bernie A.Navales and four (4) others against above-mentioned suspect and two (2) otherswho promised herein complainants for an oversees job as housekeeper inJeddah, KSA without job order and authority from POEA.• Cases for violation of RA 8042 (Migrant Workers andOverseas Filipino Act of 1995) and Article 315 (Swindling) of the RPC were filedagainst the arrested suspect.6. ENTRAPMENT OPERATION AT ANTIPOLO CITY• On April 7, 2010, elements of Rizal CIDT-4ARCIDU of thisGroup conducted entrapment operation, which resulted in the arrest of JoeylynCORPUZ y Francisco, 30 years old at her residence in Kaysabat, Antipolo Cityafter receiving Php 1,000.00 marked money from victims/complainant.• The operation was based on the complaints of Ria A.Antolin, 26 years old and two (2) others, which were filed before the Rizal CIDTOffice against above-named suspect for alleged Estafa and Large Scale IllegalRecruitment. Verification was made with POEA Licensing and Regulation Officerevealed that subject person is not licensed or authorized to recruit workers foroverseas employment.• Cases for violation of Estafa and PD 2018 (IllegalRecruitment in Large Scale) were filed against the arrested suspect before theCity Prosecutor Office, Antipolo City docketed under IS No. XV-01-INQ-10D-00266.CAMPAIGN AGAINST SMUGGLING & MANUFACTURING,DISTRIBUTION & TRADING OF COUNTERFEITITEMSNO. OF OPERATIONS CONDUCTED - 61NO. OF PERSONS ARRESTED - 6TOTAL ESTIMATED AMOUNT OF - Php 64,117,312.00ITEMS SEIZED:NO. OF CASES FILED - 7Other significant accomplishments under CIDG OPLAN “MegaShoppers”:60 Groups’ Accomplishment Report

1. SEIZURE OF COUNTERFEIT BEAUTY BAGSIN BACLARAN SHOPPING MALL, PASAY CITY• On June 16, 2010, elements of WMMCIDT-NCRCIDU of thisGroup simultaneously implemented Search Warrant Nos. 10-16062 to 10-16070issued by Hon. Antonio M. Eugenio Jr., Judge of RTC Branch 24, Manila againstJohn 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. 10-16062Kapt. Ambo Street, Stall No. 1Baclaran, Pasay City• One hundred twenty-five (125) pieces ofBeauty Bags- Search Warrant No. 10-16063Baclaran Terminal 2 Shopping Mall CenterStall S-24-25, Baclaran, Pasay City• Negative- Search Warrant No. 10-16064Baclaran Terminal 2 Shopping Mall CenterStall S-28-29, Baclaran, Pasay City• One hundred forty-one (141) pieces ofBeauty Bags- Search Warrant No. 10-16065Baclaran Terminal 2 Shopping Mall CenterStall S-17-18, Baclaran, Pasay City• Three (3) pieces of Beauty Bags- Search Warrant No. 10-16066Baclaran Terminal 2 Shopping Mall CenterStall S-30-31, Baclaran, Pasay City• Thirty-eight (38) pieces of Beauty Bags- Search Warrant No. 10-16067Baclaran LRT Shopping MallStall S-84, Baclaran, Pasay City• Negative- Search Warrant No. 10-16068Baclaran LRT Shopping MallStall S-81-82, Baclaran, Pasay City• Negative61 Groups’ Accomplishment Report

- Search Warrant No. 10-16069Baclaran LRT Shopping MallStall S-80, Baclaran, Pasay City• Negative- Search Warrant No. 10-16070Baclaran LRT Shopping MallStall S-64-65, Baclaran, Pasay City• One hundred forty (140) pieces of BeautyBags• All the confiscated items with a total of six hundred twentyone(621) pieces of Beauty Bags have an estimated market value ofPhp 186,300.00. The implementation of the Search Warrants was done in anorderly and peaceful manner in nine different stalls witnessed by Baclaran LRTShopping Mall Security Guard Frederick O. Roque; SG Nalaza, AB BaclaranTerminal 2 Administrator Alex Celiz and Bem Tugadi, SG of Alok Building, OICJalal B. Laguindab and SG Rommel M. Morala.2. SEIZURE OF COUNTERFEIT LOUIS VUITTON PRODUCTSIN 11/88 SHOPPING MALL, BINONDO, MANILA• On June 15, 2010, elements of AFCCD of this Groupimplemented 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 in1 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 fourthousand three hundred sixty-four (4,364) pieces of assorted counterfeit LouisVuitton products with an estimated amount of Php 30,172,780.00. Theconfiscated items were brought to Eco Safe, First Link Container Yard, ManilaHarbour Center, Road 10, Tondo, Manila for safekeeping.3. SEIZURES OF COUNTERFEIT NOKIA PRODUCTSIN RAMON MAGSAYSAY AVENUE, DAVAO CITY• On May 27, 2010, elements of 11RCIDU and NCRCIDU ofthis Group implemented search warrants dated May 24, 2010 issued by Hon.Amor S. Reyes, Executive Judge, RTC, NCJR, Branch 21, Manila for violation ofSection 155 (Trademark Infringement) and Section 168 (Unfair Competition), inrelation to Section 170 of RA 8293, otherwise known as the Intellectual PropertyCode of the Philippines, to wit:o Search Warrant Nos. 10-15916 and 10-15931Harlene S. TAN and/or “Faivel”Space Communication Enterprises/TylexStall No. 1 Ground Floor, DCLA PlazaAGL and Sons BuildingR. Magsaysay Avenue, Davao City62 Groups’ Accomplishment Report

- 112 pieces of assorted fake Nokia Cellphones;- 80 pieces of assorted fake Nokia Casings;- 20 pieces of assorted fake Nokia Batteries;- 50 pieces of assorted fake Nokia Keypads;- 20 pieces of assorted fake Nokia Earphones;- 11 pieces of assorted fake Nokia Chargers; and- 16 pieces of assorted fake Nokia Boxes withChargers.o Search Warrant Nos. 10-15917 and 10-15932Henry C. TUMABING and/or Sally ANG and/or “Sarah”City Star Cell Station, Stall No. 2 Ground FloorDCLA Plaza, AGL and Sons BuildingR. Magsaysay Ave., Davao City- 545 pieces of assorted fake Nokia Cellphones;- 56 pieces of assorted fake Nokia Chargers;- 208 pieces of assorted fake Nokia Batteries; and- 30 pieces of assorted Nokia Boxes.o Search Warrant Nos. 10-15918 and 10-15933Jenny Tan LI and/or Michelle ANG and/or “Shane”Super Kyle Enterprises, Stall No. 09, Ground FloorDCLA Plaza, AGL and Sons BuildingR. Magsaysay Avenue, Davao City- 213 pieces of assorted fake Nokia Cellphones;- 369 piece of assorted fake Nokia Chargers;- 24 pieces of assorted fake Nokia Headsets;- 115 pieces of assorted fake Nokia Casings; and- 1,152 pieces of assorted fake Nokia Batteries.o Search Warrant Nos. 10-15919 and 10-15934Manqing Angel C. TAN and/or “Jillian”HPT Cell Accessories Shop, Stall No. 24Ground Floor, DCLA Plaza, AGL and Sons BuildingR. Magsaysay Avenue, Davao City- 106 pieces of assorted fake Nokia Cellphones;- 133 pieces of assorted fake Nokia Chargers;- 7,796 pieces of assorted fake Nokia Batteries; and- 3,050 pieces of assorted fake Nokia Casings.o Search Warrant Nos. 10-15920 and 10-15935Harlene S. TAN and/or “Faivel”Space Communication Enterprises/Tylex2 nd Floor, DCLA Plaza, AGL and Sons BuildingR. Magsaysay Avenue, Davao City- 5,100 pieces of assorted fake Nokia Casings;- 700 pieces of assorted fake Nokia Earphones;- 35 pieces of assorted fake Nokia Batteries; and- 100 pieces of assorted fake Nokia Car Chargers.63 Groups’ Accomplishment Report

o Search Warrant Nos. 10-15921 and 10-15936Michelle ANG and/or Lucy DE MESARight Choice Shopper, Ground Floor, DCLA PlazaAGL and Sons BuildingR. Magsaysay Avenue, Davao City- 8 pieces of assorted fake Nokia cellphones.o Search Warrant Nos. 10-15922 and 10-15937Michelle ANG and/or Lucy DE MESARight Choice Shopper, Ground FloorDCLA Plaza, AGL and Sons BuildingR. Magsaysay Avenue, Davao City- 31 pieces of assorted fake Nokia Cellphones;- 39 pieces of assorted fake Nokia Batteries; and- 16 pieces of assorted fake Nokia USB Wire.o Search Warrant Nos. 10-15923 and 10-15938Johnson V. OUYANG and/or “KC”Josalex Cell Center, Fifth Cluster of Glass DisplayGround Floor, DCLA Plaza, AGL and Sons BuildingR. Magsaysay Avenue, Davao City- 93 pieces of assorted fake Nokia Cellphones; and- 125 pieces of assorted fake Nokia Batteries.o Search Warrant Nos. 10-15924 and 10-15939Changquing T. CAI and/or “Rose”Hang Choo Traders, Stall No. 28, Ground FloorDCLA Plaza, AGL and Sons BuildingR. Magsaysay Avenue, Davao City- 285 pieces of assorted fake Nokia cellphones;- 6,338 pieces of assorted fake Nokia Housings;- 1,120 pieces of assorted fake Nokia Casings; and- 2,250 pieces of assorted fake Nokia batteries.o Search Warrant Nos. 10-15925 and 10-15940Changquing T. CAI and/or “Rose”Hang Choo Traders, First Cluster Glass DisplayGround Floor, DCLA Plaza, AGL and Sons BuildingR. Magsaysay Avenue, Davao City- 20 pieces of assorted fake Nokia Cellphones; and- 3 pieces of assorted fake Nokia Charger Boxes.o Search Warrant Nos. 10-15926 and 10-15941Changquing T. CAI and/or “Rose”Hang Choo Traders, Second Cluster Glass DisplayGround Floor, DCLA Plaza, AGL and Sons BuildingR. Magsaysay Avenue, Davao City- 50 pieces of assorted fake Nokia cellphones; and- 50 pieces of assorted fake Nokia batteries.64 Groups’ Accomplishment Report

o Search Warrant Nos. 10-15927 and 10-15942Changquing T. CAI and/or “Rose”Hang Choo Traders, Third Cluster Glass Display StandsGround Floor, DCLA Plaza, AGL and Sons BuildingR. Magsaysay Avenue, Davao City- 31 pieces of assorted fake Nokia Cellphones;- 13 pieces of assorted fake Nokia Chargers;- 43 pieces of assorted fake Nokia Batteries; and- 34 pieces of assorted fake Nokia Adaptors.o Search Warrant Nos. 10-15928 and 10-15943Wilson CHUA and/or “Wawa” and/or “Rubi”Stall No. 29, Ground Floor, DCLA PlazaAGL and Sons BuildingR. Magsaysay Avenue, Davao City- 486 pieces of assorted fake Nokia cellphones;- 4,052 pieces of assorted fake Nokia Batteries;- 486 pieces of assorted fake Nokia Chargers;- 4,445 pieces of assorted fake Nokia Casings;- 12 pieces of assorted fake Nokia Car Chargers;- 272 pieces of assorted fake Nokia Earplugs; and- 248 pieces of assorted fake Nokia Adopters.o Search Warrant Nos. 10-15929 and 10-15944Wilson CHUA and/or “Wawa” and/or “Rubi”Stall No. 29, Ground Floor, DCLA PlazaAGL and Sons BuildingR. Magsaysay Avenue, Davao City- 86 pieces of assorted fake Nokia Cellphones;- 93 pieces of assorted fake Nokia Casings; and- 193 pieces of assorted fake Nokia Batteries.o Search Warrant Nos. 10-15930 and 10-15945Wilson Chua and/or “Wawa” and/or “Rubi”Stall No. 29, Ground Floor, DCLA PlazaAGL and Sons BuildingR. Magsaysay Avenue, Davao City- 67 pieces of assorted fake Nokia Cellphones;- 6 pieces of assorted fake Nokia Chargers; and- 83 pieces of assorted fake Nokia Batteries.• The owners of the said establishments were not aroundduring the implementation of the search warrants, however the simultaneoussearches were done in an orderly manner in the presence of Janice P. Suson,Nancy M. Labasano, Cherry Mae Saladin, Lesly Fallorina – all Salesladies of thesaid establishment together with Ramil Mabul, Marlow Bondas, Brgy. Kagawadsof the said barangay and Estella Yap, Building Supervisor. Confiscated itemsestimated to Php 5 Million were brought to 11RCIDU Office for proper dispositionand documentation.• Appropriate criminal charges for violation of Section 155(Trademark Infringement) and Section 168 (Unfair Competition) in relation to65 Groups’ Accomplishment Report

Section 170 of RA 8293, otherwise known as the “Intellectual Property Code ofthe Philippines” is being readied for filing by this Group in coordination with theNokia Corporation Company against the owners of the said establishments.4. SEIZURES OF 83 UNITS OF DESKTOP COMPUTER LOADEDWITH COUNTERFEIT MICROSOFT AND ADOBE PRODUCTS• On May 24, 2010, elements of AFCCD of this Groupimplemented Search Warrant Nos. 10-15912 and 10-15913 issued by Hon. AmorA. Reyes, Executive Judge of RTC Branch 21, Manila for violation of Section 217of RA 8293 also known as Intellectual Property Code of the Philippines againstNew-Fields (Asia Pacific Incorporation) located at Unit 1603-A, 16 th Floor, EastTower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center,Pasig City.• The operation resulted in the seizure/confiscation of eightythree(83) sets of computer loaded with pirated softwares from Microsoft andAdobe with an estimated amount of Php 5,403,000.00. The confiscated itemswere brought to Sekurit System and Allied Services located at Marian Road, SanMartin de Porres, East Road, Paranaque City for temporary safekeeping.5. IMPLEMENTATION OF SEARCH WARRANTS AGAINSTESTABLISHMENTS SELLING OF FAKE PIONEER MIGHTYBOND AND CRICKET LIGHTER• On April 22, 2010 at about 9:00 A.M., elements ofWMMCIDT-NCRCIDU of this Group implemented Search Warrant No. 10-15753against Peter UY and Tony UY of JT Commercial Incorporation located at No.505 Guillermo Street, Navotas City that resulted in the seizure/confiscation of tenthousand (10,000) pieces of fake/counterfeit Pioneer Mighty Bond Instant Gluewith an estimated market value of Php 100,000.00.• At about 1:00 P.M. of same day, the team implementedSearch Warrant No. 10-15740 against Jorge VILLANUEVA at No. 470-472, CMRecto Street, Manila that resulted to the seizures/confiscation of six thousand(6,000) pieces of fake/counterfeit Cricket Lighter, while another Search WarrantNo. 10-15781 against John Doe of same place seized fifteen thousand fivehundred (15,500) pieces of the same item, with all a total estimated value ofPhp 200,000.00. Likewise, separate Search Warrant No. 10-15747 against JaneDoe of the same place confiscated a counterfeit/fake products of Pioneer MightyBond Instant Glue amounting to Php 140,000.00.• The implementation of above search warrants were done inan orderly and peaceful manner and being witnessed by barangay kagawads ofsaid place, building administrator and security guards of each establishments.6. IMPLEMENTATION OF SEARCH WARRANTS AGAINSTHERCO TRADING INC. AT MARILAO, BULACAN• On April 19, 2010, elements of Bulacan CIDT-3RCIDU ofthis Group together with Representative from KAPMAN AB Corporation andKAPMAN AKTIEBOLAG, owner of trademark “Bacho”, Fish and Hook deviceimplemented Search Warrant Nos. 04 to 07-2010 issued by Hon. Ismael P.66 Groups’ Accomplishment Report

Casabar, Judge of RTC Branch 31, Guimba, Nueva Ecija for violation of Sections155, 168 in relation to Section 170 of RA 8293 against Herco TradingIncorporation located at No. 367 Rodriguez Street, Brgy. Sta. Rosa II, Marilao,Bulacan, which resulted in seizures of the following pieces of evidence:• Eleven (11) pieces of Claw Hammer with brandname “Sandvik”;• Eighty-nine (89) pieces of Hacksaw blades withbrand name “Sandflex”;• Two hundred thirty-eight (238) pieces of emptycarton boxes with marking “Sandvik”;• Fourteen (14) pieces of bond paper and yellowpad paper with written word on item/description“Sandvik”;• One (1) unit Kompass Hydro Indenting machine,Model D4-3C4-03 with attached “Fish and Hook”labeling dye; and• One (1) unit GF Hot Stamping Printing machine,Mfg. No. 1996.• The operation stemmed from the letter complaint of JariusAbiera against above establishment for selling/distributing of above items withoutauthority from KAPMAN AB and KAPMAN Aktiebolag. The alleged owner ofHerco Trading Incorporation was identified as Willy CO with no known address.7. IMPLEMENTATION OF SEARCH WARRANTS ATBACLARAN TERMINAL II SHOPPING CENTER IN PASAY CITY• On April 9, 2010, elements of NCRCIDU of this Groupconducted operations at Baclaran Terminal II Shopping Center, Taft Avenue,Pasay City by virtue Search Warrants issued by Hon. Teresa P. Soriaso, 2 ndVice-Executive Judge, RTC Branch 27, Manila against owners/occupants of thefollowing establishments:• SW Nos. 10-15676 and 10-15677Ling SHANG - Stall S 8-9, 2 nd Floor, BaclaranTerminal II Shopping Center, Taft AvenuePasay City- Forty-seven (47) pieces of assorted fakeNokia cellular Phones- Two hundred seventy (270) pieces ofassorted fake Nokia boxes containingaccessories; and- Nine hundred ninety (990) pieces ofassorted fake Nokia batteries.• SW Nos. 10-15678 and 10-15679Ameng - Stall S 11-12, 2 nd Floor, BaclaranTerminal II Shopping Center, Taft AvenuePasay City- Two hundred fifty (250) pieces of fakeNokia cellular phones;67 Groups’ Accomplishment Report

- Ninety (90) pieces of assorted fake Nokiabatteries; and- Thirty (30) pieces of assorted fake Nokiaaccessories.• SW Nos. 10-15680 and 10-15681Kuyang - Stall S 14-15, 2 nd Floor, BaclaranTerminal II Shopping Center, Taft AvenuePasay City- One thousand six hundred seventeen(1,617) pieces of assorted fake Nokiacellular phones; and- Six (6) pieces of assorted fake Nokiaaccessories.• SW Nos. 10-15682 and 10-15683Ming-Ming - Stall S 41, 2 nd Floor, BaclaranTerminal II Shopping Center, Taft AvenuePasay City- Eight hundred ninety-five (895) pieces ofassorted fake Nokia cellular phones.• SW Nos. 10-15684 and 10-15685Amang - Stall S 44, 2 nd Floor, Baclaran Terminal IIShopping Center, Taft AvenuePasay City- Nine hundred thirty-seven (937) pieces ofassorted fake Nokia cellular Phones.• SW Nos. 10-15686 and 10-15687Akong - Stall S 46, 2 nd Floor, Baclaran Terminal IIShopping Center, Taft AvenuePasay City- Six hundred thirty-five (635) pieces ofassorted fake Nokia cellular phones;- Ten (10) boxes of assorted fake Nokiachargers; and- One (1) box of assorted fake Nokiabatteries.• SW Nos. 10-15688 and 10-15689Ling YANG - Stall S 47, 2 nd Floor, BaclaranTerminal II Shopping Center, Taft AvenuePasay City- Three hundred (300) pieces of assortedfake Nokia cellular phones;- Five hundred (500) pieces of assorted fakeNokia batteries;- Three hundred (300) pieces of assortedfake Nokia chargers; and- Three hundred (300) boxes of Nokia 6300.68 Groups’ Accomplishment Report

• SW Nos. 10-15690 and 10-15691Alvin CHING - Stall S 49, 2 nd FloorBaclaran Terminal II Shopping CenterTaft Avenue, Pasay City- One hundred (100) pieces of assorted fakeNokia cellular phones;- One (1) small box of assorted fake Nokiaaccessories; and- One (1) piece of small plastic bag of fakeNokia accessories.• SW Nos. 10-15692 and 10-15693Alvin CHING - Stall S 8-9, 2 nd Floor, BaclaranTerminal II Shopping Center, Taft AvenuePasay City- One hundred thirty (130) pieces of assortedfake Nokia cellular phones;- One hundred fifty (150) pieces of assortedfake Nokia batteries; and- Six hundred (600) pieces of assorted ofassorted fake Nokia chargers.• The implementation search warrants were done in an orderlymanner in the presence of Christopher Gonzales, Lermy Broquezo, CatherineSamonte, Alex Celiz, Jane T. Araña and Aiza R. Abiog – Caretakers of the saidestablishment and Ermin Gonzales, Raffy Panagsagan, and Richard P. Nardo –Security Guards of said building.• Confiscated items estimated at Php 10,000,000.00 werebrought to NCRCIDU Office for proper disposition and documentation.Appropriate criminal charges for violation of Section 155 (TrademarkInfringement) in relation to Section 170 of RA 8293, otherwise known as the“Intellectual Property Code of the Philippines” were filed in coordination withNokia Corporation Company against the owners/occupants of the saidestablishments.CAMPAIGN AGAINSTILLEGAL RETAILERS/MANUFACTURERS OFPETROLEUM PRODUCTSNO. OF OPERATIONS CONDUCTED - 4NO. OF CASES FILED - 3Significant accomplishments under CIDG OPLAN “Ligas”:1. INTERCEPTION OF A TANKER TRUCK LOADEDWITH 22,000 LITERS OF USED BUNKER OIL• On June 16, 2010, elements of STG “Maverick” flaggeddown and took into custody a tanker truck with Plate No. WKH-429 loaded with69 Groups’ Accomplishment Report

22,000 liters of used bunker oil at the vicinity of Fishport Navotas, Metro Manila.Said used bunker oil was from the Power Barge docked at the Fishport inNavotas and the tanker truck was later found-out to be owned by one EsterAtienza of Blue Ocean General Merchandise. However, the truck driver AlexCUARESMA y Fuentes, 44 years old and truck helper Catalino MANALO yAbraham, 36 years old were turned-over to the company secretary andemployees of Blue Ocean General Merchandise.• The operation stemmed from the complaint and request forassistance of the Philippine National Bank (PNB) regarding the alleged theft ofused bunker oil from a Power Barge docked at the Fishport in Navotas allegedlyperpetrated by personnel of East Asia Diesel Power Corporation and its buyers.Reportedly, the said power barge was under Court Litigation with pending caseat Malabon RTC between PNB and East Asia Diesel Power Corporation whereinthe said property containing 22,000,00 liters of used bunker oil was orderedfreeze by the court.• The team from STG “Maverick” conducted surveillance andwere able to photograph on the actual theft being perpetrated by some of thepersonnel of power barge together with and in conspiracy of the buyers who stolethe used bunker oil contained in the power barge without the knowledge of thePNP and the court.• The case was held in abeyance pending further investigationand the secretary of the Blue Ocean General Merchandise was advised topresent all pertinent documents/government permits to the legitimacy of theirbusiness in transporting and selling of used bunker oil.2. CONFISCATION OF FOUR (4) FILLED PLASTIC CONTAINERSOF PETROLEUM PRODUCTS• On June 15, 2010, elements of NMMCIDT-NCRCIDU of thisGroup conducted operation along Lapu-Lapu Avenue, corner Pampano Street,Dagat-Dagatan, Malabon City which resulted to the confiscation of four (4) filledplastic container of petroleum products being unloaded by a tricycle driver fordelivery in a makeshift retail store of said place.• The operation stemmed from the information received that acertain Jhona IBARDOLASA of Block 48, Pampano Street, Malabon City illegallydistributing and selling of petroleum products to a prospective buyers especiallytricycle drivers in the area of Dagat-Dagatan, Malabon City.• A case for violation of PD 1865 (An act defining andpenalizing certain prohibited acts inimical to the public interests and nationalsecurity involving petroleum and/or petroleum products prescribing penaltiesthereof and for other purposes) was filed against Jhona IBARDOLASA beforeCity Prosecutor’s Office, Malabon City docketed under IS No. XV-10-INV-10F-0045.3. OPERATION AGAINST ILLEGAL FUEL TRADINGIN URDANETA CITY, PANGASINAN• On June 10, 2010, elements of Pangasinan CIDT-1RCIDUof this Group conducted operation on the illegal fuel trading at Brgy. Camantiles,70 Groups’ Accomplishment Report

Urdanera City, Pangasinan, which resulted in the confiscation of one (1) drumand four (4) containers of Premium Gasoline with unknown quantity of liters. Thealleged owner/maintainer identified as Violyn AGBUYA was not around duringthe conduct of operation.• A case for violation of BP 33 was filed against ViolynAGBUYA before the City Prosecutor’s Office, Urdaneta City, Pangasinandocketed under NPS No. I-II-INV-10F-000261.OTHER LAW ENFORCEMENT ACTIVITIESNO. OF OPERATIONS CONDUCTED - 89NO. OF PERSONS ARRESTED - 128NO. OF CASES FILED - 92Significant accomplishments on CIDG Other Law EnforcementActivities:1. ARREST OFSUSPECTS FOR VIOLATIONS OF RA 3720 ANDILLEGAL PRACTICE OF MEDICINE IN SAN MONTE, BULACAN• On June 22, 2020, elements of Bulacan CIDT-3RCIDU ofthis Group together with personnel from BFAD and staff of ABS-CBN TVProgram “XXX” conducted entrapment operation at Brgy. Gaya-Gaya, City ofSan 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) unlabeledtransparent medicine in capsules form (brownish and greenish in color) in theamount of Php 1,600.00 to personnel of Bulacan CIDT who act as a poseurpatient.• Mr. Nicanor YAMBAO, 65 years old, father of Reynaldo, whoarrived during the operation was also arrested after surrendering two (2)resealable plastic sachets, each containing fifteen (15) unlabeled transparentmedicine in capsule of the same medicine sold by his son to the operating team.• Accordingly, the operation stemmed from the complaint ofDanilo Tecson, father of Nicole Tecson of Brgy. Tigpalas, San Miguel, Bulacan,regarding the death of Nicole who died on March 15, 2010 after seekingtreatment from the said respondents for a broken bone on his left leg and wasgiven unlabeled/unknown medicines in capsule form and taken by the victim formore than one (1) month.• Arrested suspects were apprised of their constitutional rightsand were later brought to Bulacan CIDT Office together with the confiscatedpieces of evidence for documentation and proper disposition. Further, samples ofsaid medicine when submitted to BFAD for examination were found to be toxicwhen taken for a prolonged period of time.• Cases for violation of RA 3720 (Food, Drug and CosmeticAct), violation of Cosmetic Act and Illegal Practice of Medicine were filed againstthe arrested suspects before the City Prosecutor’s Office, City of San Jose del71 Groups’ Accomplishment Report

Monte, Bulacan and a separate case for Reckless Imprudence Resulting toHomicide 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 INBUTCHERING OF DOG FOR MEAT• On June 21, 2010, elements of Cavite CIDT-4ARCIDU ofthis Group conducted entrapment operation at the area of Salinas, Bacoor,Cavite in relation to the complaint of one Greg SalidoQuimpo of Animal KingdomFoundation located at Dinsay, Vargas and Cuguloa Law Office, 11 th Floor, HeartTower Valero Street, Salcedo Village, Makati City.• The operation resulted in the arrest of JoeyCasamisSALANDANAN, 30 years oldand Lester Dela Cruz VIDAL, 21 yearsoldwhile in the act of buying dogs from a poseur sellerwhich are laterbutcheredfor dog meat dishes and soldin San Pedro, Laguna. The suspects paidPhp100.00 to the poseur seller per dog.• Cases for violation of RA 8485 (Animal Welfare Act) and RA9482 (Anti-Rabies Act) of the RPC were filed against the arrested suspectsbefore the Provincial Prosecutor’s Office, Imus, Cavite docketed under IS No. IV-03-INQ-10F-2675.3. RESCUE OF ENDANGERED BIRDS INPUERTO PRINCESA CITY, PALAWAN• On June 16, 2010, elements of Palawan CIDT-4BRCIDU ofthis Group together with Palawan Council for Sustainable Development (PCSD),RIDMD, PNP Health Service and Puerto Princesa City Police Office conductedbuy-bust operation at Brgy. Concepcion, Puerto Princesa City, Palawan whichresulted in the rescue of sixty-seven (67) pieces of Tokay Gecko or locally knownas “Tuko” and the arrest of the following suspects after receiving Php 1,000.00marked money:• Mario TIMBANCAYA SR y Aungon; 47 years old;• Mario TIMBANCAYA JR y Aungon; 25 years old;and• Zaldy DALABAJAN y Dagomboy, 29 years old.• All recovered birds were brought to PCSD Office andsubsequently turned over to Palawan Wildlife Refuge and Rescue Center(PWRRC) for custody and safekeeping, while arrested suspects were brought toPalawan CIDT Office for documentation and proper disposition.• A case for violation of RA 9147 (Wildlife Act) was filedagainst the arrested suspects before the City Prosecutor’s Office, PuertoPrincesa City, Palawan docketed under CC No. 19490.72 Groups’ Accomplishment Report

4. ARREST OF SUSPECT INVOLVED IN THEFALSIFICATION OF ATM CARD• On June 9, 2010, elements of AFCCD of this Group togetherwith Sterling Bank of Asia personnel conducted entrapment operation at SterlingBank of Asia branch located at Masangkay Street, Binondo, Manila, whichresulted in the arrest of Rolando VILLAMAYOR y Belga, 51 years old, marriedand a resident of No. 77 B. Mendoza Street, San Francisco Del Monte, QuezonCity after receiving the ATM card he fraudulently applied for.• The operation conducted stemmed from the request ofSterling Bank of Asia Security Department headed by retired PDDG.JEWELCANSON, located at Masangkay Street, Binondo, Manila for alleged falsificationof commercial documents and for using fictitious name of applicant for savingsaccount.• According to the report from Sterling Banks officials, thesuspect applied for a savings account at the above mentioned bank usingspurious documents under the name of Erwin ALEJO y Cruz, with residenceaddress at No. 1620 JeorgeBocobo Street, Malate, Manila. After a thoroughevaluation of suspect’s documents, the application was approved and then told toreturn 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 8484with CCNo. 276671 under Hon. Reynaldo G. Ros, Judge of MTC Branch 33,Manila were filed against the arrested suspect.5. ARREST OFSUSPECTS INVOLVED IN THE SELLINGOF FAKE JEWELRY IN APALIT, PAMPANGA• On May 25, 2010, elements of Pampanga CIDT-3RCIDU ofthis Group together with Apalit Police Station conducted entrapment operation atPG Pawnshop located at Mac Arthur, San Vicente, Apalit, Pampanga, whichresulted in the arrest of Marissa ADRIANO y Panlilio and two (2) others.• The operation stemmed from the request for policeassistance of Mr. Joseph PONCE y Gomez of said pawnshop regarding a largevolume of assorted jewelry pawned to them since May 1, 2010. Allegedly, in midMay 2010, complainant noticed that suspects have loaned almost Php 40,000.00per day, which is not usual to their branch at Apalit, Pampanga. They checkedand appraised the jewelry pawned at their pawnshop and found out it is 18Kgold, but out of curiosity and doubt they destroyed one of the jewelries and foundout that it is silver coated with 18K gold. That upon inventory the total amount offake jewelries pawned to them amounted to Php 400,000.00.• A case for Estafa was filed against the arrested suspectsbefore the Provincial Prosecutor’s Office, Pampanga docketed under NPS No.III-12-10E-00417.73 Groups’ Accomplishment Report

6. ARREST OF A BLACK MAILER IN JENRA MALLANGELES CITY, PAMPANGA• On May 7, 2010, elements of Pampanga CIDT-3RCIDU ofthis Group together with the victim/complainant Cristina Jianoran y Catliconducted entrapment operation at Jenra Mall, Angeles City which resulted in thearrest of Jodel CAYANAN y Fabian after receiving Php 4,000.00 marked moneyfrom victim/complainant.• The operation was based on the complaint of JIANORANagainst the arrested suspect who intentionally downloaded her uncompromisingpictures with her boss, Nelson L. Deang, an Auditor on Commission on Auditfrom her laptop. Suspect post those pictures on Facebook where he tagged thevictim’s relatives, friends and officemates without her knowledge and approvaland put some nasty comments of the photos. Further, suspect asked Php12,000.00 from the victim/complainant in order to stop him from uploading andposting of other pictures on Facebook.• A case for Robbery with Violence/Intimidation AgainstPerson was filed against the arrested suspect before the City Prosecutor’s Office,Angeles City, Pampanga docketed under IS No. III-01-INQ-10E-00230.7. BUY-BUST OPERATION AT BRGY. SAN BARTOLOME,STO. TOMAS, PAMPANGA• On April 22, 2010, elements of Pampanga CIDT-3RCIDU ofthis Group together with personnel from NMIS and crews from TV ProgramImbestigador of Channel 7 conducted buy-bust operation at Brgy. SanBartolome, Sto. Tomas, Pampanga that resulted in the arrest of Lilia MORALLA ySalisud and the recovery of twenty (20) kilograms of double dead chicken meat.• During the interview, suspect admitted that the source of thedouble-dead chicken was the poultry farm of one Urbano PINEDA of San Pedro,Minalin, Pampanga.• A case for violation of RA 7394 (The Consumer Act of thePhilippines) was filed against the arrested suspect before the ProvincialProsecutor’s Office, Pampanga docketed under NPS No. III-12-INQ-00347.8. ARREST OF A SECURITY GUARD FOR OBSTRUCTIONOF JUSTICE DURING OPERATION• On April 17, 2010, elements of 4ARCIDU of this Group ledby PSINSP CRISTOPHER C. GUSTE implemented the SW No. 1651-10 issuedby Hon. Cesar A. Mangrobang, Judge of RTC Branch 22, Imus, Cavite againstRyan TORRES y Almira for violation of PD 1866 as amended by RA 8294 atBrgy. Aplaya, Sta. Rosa City, Laguna.• The team rerouted to Villa Caseres Subdivision, Sta RosaCity to avoid delay and for an easy access to the location of the subject person.Upon arrival, the team introduced themselves as police officers assigned withCIDG 4A together with the Sta. Rosa Police Mobile No. 151 and seek thepermission of the guard on duty identified as Maximo LODOBISE y Lendio Jr.,but at gunpoint, the duty guard averred “WALANG PULIS PULIS SA AKIN AT74 Groups’ Accomplishment Report

WALA AKONG PAKIALAM KUNG MGA PULIS KAYO”, that prompted PO3Dante Aparri to immediately step down, disarmedand handcuffed the latter thelatter. However, LODOBISE resisted arrest by PO2 Donald Moratalla.• Recovered from his possession were: one (1) 12 GAShotgun bearing SN: 860540 and ten (10) live ammos for same caliber withoutpertinent documents to present during the arrest.Due to the delay caused by theincident, subject wanted person Ryan TORRES y Almira eluded arrest and theimplementation of search warrant yielded negative result.• On same date, cases for Violation of PD 1866 as amendedby RA 8294, Direct Assault, Resisting Arrest and Obstruction of Justice againstthe arrested person was filed before the Provincial Prosecutor’s Office, Sta. RosaCity, Laguna docketed under IS No. IV-19-INQ-10D-00172.ADMINISTRATIVE ACCOMPLISHMENTS:PERSONNEL MANAGEMENTAs 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 (PCO’s), 888 are Police Non-Commissioned Officers (PNCO’s) and 93 are Non-Uniformed Personnel (NUP).Likewise, 7.97% of the uniformed personnel are assigned at HCIDG while92.03% at the Regional Criminal Investigation and Detection Units and SpecialOperating Divisions. Based on the authorized strength of 1,924, CIDG has apercentage fill-up of 86.13% for PCO’s, 59.60% for PNCO’s and 75.00% forNUP.With the end in view of enhancing the accountability andresponsibility of all Regional Chiefs, Chiefs of Offices and field operating units,HCIDG took the following courses of action:a. Conduct of Staff and Group conferences at theHeadquarters, CIDG attended by all Chiefs, RCIDUs, SOD’s, Divisional andSpecial Staffs and Section Chiefs;b. Relief/Rotation of divisional staffs, regional chiefs,section chiefs, several provincial officers, and chiefs of field operating divisions;c. Visit and inspection of Regional Criminal Investigationand Detection Units (RCIDU’s) and Criminal Investigation Detection Teams(CIDT’s); andd. Approved, recommended to NHQ-PNP, and/orcaused the issuance of orders for the following:NO. OF PERSONNEL GAINS LOSSES RETIREDPCO’s 28 13 5PNCO’s 31 37 4NUP 0 1 075 Groups’ Accomplishment Report

NO. OF PERSONNEL REASSIGNED SUSPENDED REINSTATEDPCO’s 27 4 0PNCO’s 61 10 0NUP 9 0 0PROMOTIONSPSSUPT – 0 PSUPT – 2 PCINSP - 0 PSINSP – 0PINSP – 0 SPO4 – 0 SPO3 – 0 SPO2 – 0SPO1 – 0 PO3 – 0 PO2 – 0 NUP – 3AWARDS AND DECORATIONS GRANTEDPCO PNCO NUPMEDALYA NG KASANAYAN - 273 - 776 - 0REVIEW OF POLICE DOCTRINETo improve the efficiency and performance of personnel and checkviolations of regulations and Police Operational Procedures, the followingreforms were introduced:a. Maintained and proper dissemination to personnel ofHeadquarters, RCIDU’s and SOD’s of the Group, the directives, memoranda andcirculars emanating from higher headquarters;b. Reiteration and dissemination of copies of the PoliceOperational Procedures and Commanders Manual to be used as guidance in theconduct of any police operation in regional/provincial units and divisions;c. Conduct of Monthly Ranks Inspection, PI & E and PhysicalFitness Sports Development to all personnel of the Group; andd. Review of the existing SOP’s to improve coordination withPNP territorial units and other law enforcement/government agencies.INTELLIGENCE ACCOMPLISHMENTS:The Group conducted eight (8)Security Survey Inspections (SSI’s),recorded 231Summaries of Information (SOI’s), provided three (3) VIP securityoperations and intelligence coverage and prepared ten (10) COPLAN’s againstOrganized Crime Groups, Criminal Gangs and Most Wanted Persons.On the implementation of OPLAN MAGIC EYE II, the Group identified andinvestigatedtwo hundred seven(207) PNP misfits.76 Groups’ Accomplishment Report

The Group also prepared 175 periodic intelligence reports (WIR/MIR) andintelligence summaries. Twenty-four (24) cases involving foreign nationals werealso investigated, forty-seven(47)intelligence conferences/meetings/seminarswere attended.HRDD ACCOMPLISHMENTS:TRAININGS AND SEMINARS:KNOWLEDGE ENHANCEMENT:Programmed Enhancement - 13Course/SeminarsUnprogrammed Enhancement - 6Course/SeminarsPHYSICAL FITNESS EXERCISES - 241MORAL RECOVERY AND VALUES - 7FORMATION PROGRAMSTITLE OF SEMINARS/TRAININGS ATTENDED/CONDUCTEDTITLEForensic Science SeminarHuman Rights SeminarBasic Intelligence and SecurityConsciousness SeminarMoral Recovery and ValuesFormation SeminarPNP Standard HandgunMarkmanship Training Phase IIDATE AND PLACEHCIDG Conference RoomCamp Crame, Quezon CityJune 16 – 29, 20102RCIDU Conference RoomCamp Adduru, Tuguegarao CityCagayanJune 24, 20103RCIDU Conference RoomCamp OlivasCity of San Fernando,PampangaJune 22 – 23, 201010RCIDU HeadquartersCamp EvangelistaCagayan de Oro CityJune 21 – 22, 2010Camp Bgen. FlorendoFiring Range, San Fernando CityLa UnionJune 9 – 10, 201077 Groups’ Accomplishment Report

GAD SeminarUpdating of Personnel on the Revised PNPPolice Operational ProcedureSeminar on RA 1066 andPolice Operational ProcedureMoral Recovery Program and ValuesOrientation SeminarHuman Rights SeminarGAD SeminarInvestigation SeminarGAD SeminarHuman Rights SeminarDefense Tactics and ProperProcedure of ArrestCounter-Intelligence SeminarMamang Pulis Multi-Purpose HallCamp Vicente Lim, Calamba CityLagunaJune 7 – 8, 2010CARCIDU Conference RoomCBAO Building, DPS CompoundBaguio CityMay 17 – 18, 20103RCIDU Conference RoomCamp Olivas, San Fernando CityPampangaMay 17 – 18, 20101RCIDU Conference RoomLingayen, PangasinsnMay 11 – 12, 20107RCIDU Conference RoomCamp Sotero CabahugGerordo Avenu, Cebu CityApril 29 – 30, 201011RCIDU OfficeCamp Leonor, Davao CityApril 23 - 24, 201012RCIDU Conference RoomCamp Fermin G. LiraGeneral Santos CityApril 19 – 20, 2010CARCIDUCBAO Conference RoomDPS Compound, Baguio CityApril 14 – 15, 2010Pangasinan CIDT-1RCIDUConference RoomLingayen, PangasinanApril 12 – 13, 20107RCIDU Conference RoomCamp Sotero CabahugGorordo Avenue, Cebu CityApril 5 – 6, 2010SMMCIDT-NCRCIDUSPD Compound, Fort BonifacioTaguig CityMarch 23 - 24, 201078 Groups’ Accomplishment Report

PCR ACCOMPLISHMENTS:SANTINIG ACTIVITIES• Police Information & Continuing Education - 116• Advocacy/Awareness Activities - 103• Production/Dissemination of IEC Materials - 1,352• Press Release - 104• Radio Broadcast/TV Guesting and Interview - 59SAMBAYAN ACTIVITIESINTER-AGENCY COORDINATION/LINKAGES ACTIVITIES:• Participation in Consultative Meeting/ - 135Dialogue Activities• Participation/Attendance in Peace and Order - 5Council (POC) Meetings• Participation/Attendance in Law Enforcement - 17Coordinating Council (LECC) MeetingsCommunity Assistance Activities - 58MOA/MOU Operationalization - 2FAMILY, JUVENILE AND GENDER AWARENESS ANDDEVELOPMENT• GAD Initiated Projects - 9• Participation in GAD Related Projects - 8SALAAM POLICE• Submission of List of Muslim personnel - 28(Uniformed and Non-uniformed)• Submission of List of Muslim and - 33Non-Muslim Assigned in Salaam Police Center• SPC Initiated Related Activities - 3IMPACT PROJECTS - 4479 Groups’ Accomplishment Report

CONCLUSION:The above data showed the CIDG’s success in the implementation of thedifferent flagship projects which this Group was primarily tasked to implement. Asignificant number of arrest of members of OCGs/CGs was recorded in ourpursuit to crackdown the proliferating criminal gangs and crime groups whosenefarious activities are very detrimental to our economy. Our efforts in runningafter robbery/hold up syndicates have proven effective with thearrest/neutralization of notorious bank/pawnshop robbers and has slowlyregained the trust and confidence of the business sector.Likewise, we intensified our efforts to run against the perpetrators of childabuse, prostitution, smut and pornography and this results in the rescue ofseveral minors and women employed in prostitution dens, confiscation ofpornographic dvds/vcds and other pornographic materials, and arrest ofowners/operators of these establishments.The recently concluded National and Local elections were generallypeaceful and the PNP is part and parcel for its success. As part of the PNP’smission to totally eliminate the various Private Armed Groups (PAGs) and stopthe proliferation of loose firearms, the CIDG has intensified its efforts inidentifying politicians and other influential personalities who were known to havemaintained PAGs. It likewise focused on its mission to run after loose firearmsand was vigilant in monitoring and investigating reported incidents involving thesame.With the foregoing accomplishments, this Group will continue to give itsbest and enhance its capabilities to be able to render the service expected from aprime investigative agency.MARIO N RARIZA JR, PESEPolice Senior Superintendent (DSC)Chief, Operations Management DivisionFilename: JOMARCIDG Accomplishment Report (2 nd Quarter 2010)80 Groups’ Accomplishment Report