On February 7, 2012, records of the case and suspect Lodibini E.Carbonell was presented for inquest proceedings <strong>to</strong> AssistantCity Prosecu<strong>to</strong>r GIFFORD D E L TUMANENG of Laoag CityProsecu<strong>to</strong>r Office and docketed under I. S. No. I-15-INQ-12B-0007 for Violation of Section 6 in relation <strong>to</strong> Section 7 of RA8042 Otherwise known as the Migrant Workers andOverseas Filipinos Act of 1995, in further relation <strong>to</strong> Art135 of PD 442. After the inquest proceedings, information ofthe case was subsequently filed before the RTC, FJR, LaoagCity docketed under CC Nr. 15075 for the same offensewith recommended bail bond of Php. 24,000.00. Theaccused was detained at BJMP, Laoag City during the pendency of the case asper commitment order dated February 07, 2012 issued by Hon Judge FranciscoR. D Quilala.Inves-on-case SPO1 Cornelio Lacuesta, Jr 09175330990.CAMPAIGN AGAINST SMUGGLING & MANUFACTURING,DISTRIBUTION & TRADING OF COUNTERFEITED ITEMSNO. OF OPERATIONS CONDUCTED - 2NO. OF PERSONS ARRESTED - -- ‣ 31,839 pcs of Counterfeit KnorrSinigang Product and MaggiMagic Sarap Seasoning withEstimated Market Value ofITEMS CONFISCATEDPhp626,883.00;‣ 62 Sacks of Assorted PiratedDVDs/VCDs/CDs with estimatedMarket Value ofPhp8,680,000.00 (Computationis based on OMB Formula)TOTAL AMOUNT OF ITEMS SEIZED- Estimated Market Value ofPhp9,306,883.00NO. OF CASES FILED - -The following are the significant accomplishments under <strong>CIDG</strong> OPLAN “MegaShoppers”:1) Confiscation of Thirty-one Thousand Eight Hundred Thirty Nine(31,839) pcs of Counterfeit Knorr Sinigang Product and Maggi Magic SarapSeasoning with Estimated Market Value of Php626,883.00 duringimplementation of SW Nrs. 12-20332 <strong>to</strong> 12-20335 issued by Hon. Judge LylihaAquino of RTC, Br 24, Manila for Violation of RA 8293 (Unfair Competition/Intellectual Property Code) at the Stalls of Urdaneta City Public Market at about4:00 PM September 17, 2012 conducted by joint elements of Urdaneta City <strong>CIDG</strong>,AFCCD-<strong>CIDG</strong> in coordination with Urdaneta City PS. Said operation was done inorderly & peaceful manner in the presence of Market Administra<strong>to</strong>r, Brgy Officialsand representatives of RV Domingo Law Firm who represent Nestle and UnileverPhils. Case for Violation of RA 8293 is being readied by the Office of AFCCD-110
<strong>CIDG</strong>, Camp Crame, Quezon City against the owners/ tenants of said stalls forfiling in court. SPO2 Elsa M Bergado 09474491629Subject operation was jointly initiated by the Nestle and Unilever Phils ascomplainants and through the office of the AFCCD-<strong>CIDG</strong>, Camp Crame, QuezonCity.2) Confiscation ofSixty-two (62) Sacks of Assorted PiratedDVDs/VCDs/CDs with estimated Market Value of Php8,680,000.00(Computation is based on OMB Formula) during police operation conducted byjoint elements of La Union <strong>CIDG</strong>, Optical Media Board (OMB), Manila (leadoffice), PIB, La Union PPO, La Union PPSC, 2 nd MC RPSB-1 and San FernandoCity PS on the campaign against Distribution/Trading and/or Sale ofCounterfeited Items by authority of Inspection Order issued by Hon. RonnieRicketts, Chairman of Optical Media Board (OMB) at Old Dry Market, Brgy 3, SanFernando City, La Union at about 11:30 AM of September 25, 2012. While thestall owners and/or sellers could not be found during the conduct of saidoperation. Confiscated evidence/items were properly received by the lead office(Intelligence Officer III Dean Perez, Evidence Cus<strong>to</strong>dian of OMB). The case willbe handled by the Enforcement & Investigation Division (EID) of OMB, Manila(lead office).CAMPAIGN AGAINST ILLEGAL RETAILERS/ MANUFACTURERS OFPETROLEUM PRODUCTSNO. OF OPERATIONSCONDUCTEDNO. OF PERSONSARRESTED--- “B’GIS” LPG Retailer• Two (2) Pcs 11 kg filled tanks; and• Sixteen (16) Pcs 11 kg unfilled tanksITEMS CONFISCATED “LG” Gas Retailer• Seven (7) pcs 11 kg filled tanks; and• Twelve (12) pcs 11 kg emptycylindersNO. OF CASES FILED - -The following are the significant accomplishments under <strong>CIDG</strong> OPLAN “Ligas”:1) Confiscation of Two (2) Pcs 11 kg filled tanks & Sixteen (16) Pcs11 kg unfilled tanks at the establishment of “B’GIS” LPG Retailer and Seven(7) pcs 11 kg filled tanks & Twelve (12) pcs 11 kg empty cylinders at theestablishment of “LG” Gas Retailer during police operation conducted byelements of Urdaneta City <strong>CIDG</strong> led by SINSP JOEL J CUSTODIO acting on therequest for police assistance from the representatives of DTI Pangasinan led byMr. Guillermo B Avelino, Jr and Trade and Industry Development Specialist Edwin1-111
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5) Arrest of Amir A. Badron @ “Co
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ARREST OF Most Wanted Person in Reg
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Photo showing CINSP MELCHOR F PISO,
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joint elements of DSOD, Pangasinan
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Photo showing the accused Arnel Qui
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ARREST OF Nr. 1 in the Top 10 MWP i
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17) Arrest of Benigno R. Guimba at
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Corpuz of RTC, FJR, Br 27, San Fern
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conducted by joint elements of La U
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T. Pobre of RTC, FJR, Br 1, Batac C
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47) Arrest of Roland T. Bueno, 38 y
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y virtue of Alias W/A issued by Hon
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65) Arrest of May S. Sagun, 54 yrs
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with recommended bailbond amounting
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85) Arrest of Babylyn R. Cadang, 33
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Br 1, Dagupan City, Pangasinan date
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30, 2011 in CC Nr. 5850 for ESTAFA
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115) Arrest Joey D. Bolasoc, 40 yrs
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125) Arrest of Eduardo A. Bustamant
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ecommended bailbond amounting to Ph
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y Hon. Judge Ma. Ellen M Aguilar of
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CIDG and San Carlos City PS by virt
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conducted by elements of Urdaneta C
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3) Filing of Murder case against Ca
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Matabang, 39 years old, married, jo
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identified as Joy Jansen Villa Y Ma
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38) Filing of Murder case against M
- Page 59 and 60: Cockfighting Paraphernalia Two (2)
- Page 61 and 62: 6) Confiscation of Php4,188.00 Cash
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- Page 65 and 66: NO. OF AMMUNITIONSEIZEDNO. OF MAGAZ
- Page 67 and 68: Photo showing PCI MODESTO F CARRERA
- Page 69 and 70: (Left photo) Showing SPO1 Guiamanza
- Page 71 and 72: 6) Confiscation of One (1) Caliber
- Page 73 and 74: Photo showing the confiscated firea
- Page 75 and 76: DOCKET NO. i-02-INQ-12D-00062dated
- Page 77 and 78: issued by Hon. Judge Sixto D Diompo
- Page 79 and 80: Photo showing SPO1 Maximo C Javonil
- Page 81 and 82: At about 10:00 AM of June 6, 2012,
- Page 83 and 84: Photo showing SPO1 Guiamanza Linton
- Page 85 and 86: Pangasinan docketed under docketed
- Page 87 and 88: 31) Confiscation of One (1) cal .22
- Page 89 and 90: Photo showing the confiscated One (
- Page 91 and 92: denominations; 5 pcs cellular phone
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- Page 97 and 98: 14) Confiscation of One [1] heat se
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- Page 101 and 102: TOTAL - 37AMOUNT OF EVIDENCESEIZED:
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- Page 109: CAMPAIGN AGAINST ILLEGAL RECRUITMEN
- Page 113 and 114: 1) Surrendered/turned-over of One (
- Page 115 and 116: one (1) unit Hot Air (Aeolus) 850C;
- Page 117 and 118: earing no. 433017 is questionable a
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- Page 121 and 122: No suspects were arrested. Confisca
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