1st quarter operational accomplishment report - CIDG

Transcription

1st quarter operational accomplishment report - CIDG
PHILIPPINE NATIONAL POLICE
CRIMINAL INVESTIGATION & DETECTION GROUP
NCR Criminal Investigation and Detection Unit
Camp Crame, Quezon City
213-0402-01
MEMORANDUM
FOR
:
Director, CIDG
Attn: (OMD)
FROM
:
RC, NCRCIDU
SUBJECT
:
1ST QUARTER OPERATIONAL ACCOMPLISHMENT REPORT
DATE
I.
:
April 02, 2012
INTRODUCTION:
Submitted hereunder is the MONTHLY OPERATIONAL ACCOMPLISHMENT
REPORT of this Unit for the period 01 January - 31 March 2012 .
II.
DIRECTOR’s 3-Point Agenda:
A.
Operation s Against OCGs/CGs (High Profile):
NO. OF OPERATIONS CONDUCTED
NO. OF OCGs/CGs NEUTRALIZED
NO. OF SUSPECTS:
ARRESTED
KILLED-IN-ACTION
NO. OF CASES FILED
- 13
- 12
- 28
- 0
- 10
The following are the significant accomplishments under
CIDG Oplan ”SALIKOP”
1.
At about 11:00 PM, Jan 04, 2012, elements of NMMCIDT, this Unit, arrested
Rommel VILLANUEVA y De Jose, 31 years old, single, Mansion Maintenance at No. 103
Langaray Street, Padas Alley, Dagat Dagatan, Caloocan City by virtue of WA in CC#57222(11)
for MURDER issued by Hon Judge Oscar P Barrientos, RTC, Br 123, Caloocan City in
connection with the complaint of Mrs. Lilia MADARA, who asked the assistance of NMMCIDT
office pertaining to the murder of her son identified as Marvin MADARA y Caparoso, 22 years
old (deceased) wherein the above named arrested was the suspect. Further investigation
revealed that said arrested suspect is affiliated to the TRES ANAGAS CRIMINAL GROUP who
was notorious for having been involved in series of Robbery/Hold-up and Murder cases within
CAMANVA, as a matter of fact suspect served his sentence from a previous case of Murder and
was recently released from penal institution sometime in 2010. Arrested suspect is currently
detained at NMMCIDT office prior to his turn over to the court of origin.
2.
This pertains to the robbery hold-up incident that transpired on or about 8:30 AM
of January 16, 2012 at Purok Maligaya, Baranga Poblacion Norte, Paniqui, Tarlac, wherein the
victim identified as Jesusa CRUZ y Sing, 49 years old, married, engaged in money changer
business and resident of Purok Maligaya, Barangay Poblacion Norte, Paniqui, Tarlac. At about
8:30 AM of January 16, 2012, Chief, Police Provincial Intelligence Branch of Tarlac Police
Provincial Office and the Chief of Police of
Panigui Police Station together with the
victim/complainant coordinated with EMMCIDT
office with the information that one of the suspect
in the above robbery hold-up incident is a
resident of Pagrai, Barangay Mayamot, Antipolo
City and identified in the name of @REY. Acting
on the said information on or about 2:00 PM of
January 16, 2012, joint elements of EMMCIDT
office and IIB, NCRCIDU together with the
joined elements of Police Provincial Intelligence
Branch of Tarlac Police Provincial Office and
the Chief of Police of Paniqui Police Station
together with the victim/complainant proceeded along Marcos Highway, Pagrai, Brgy Mayamot,
Antipolo City to conduct manhunt police operation against the alleged suspects. At about 4:30
PM, of January 16, 2012, while the joined elements operating team saw a male person alighted
from a taxi wherein Jesusa CRUZ positively identified him as one among the suspects who
robbed her. At this juncture, the operatives conducted an immediate arrest of the said male
person later identified as Ricardo LANTACA y Baterna @REY, 52 years old, married, alleged
leader of “ DIABLO GANG”, a discharged member of Philippine Army and native of Cagayan
De Oro and presently residing at Brgy Mayamot, Antipolo City. During his arrest, the said team
recovered from his possession the stolen items owned by the victim such as:
a) One (1) Torque Cellphone; and,
b) Cash money amounting to P9,600.00.
and during the conduct of the interview, the suspect revealed his other companions and their
whereabouts prompted the said operatives to proceed at Paniqui, Tarlac.
On or about 4:00 AM, of January 17, 2012, said team proceeded to Brgy Cabayaoasan,
Paniqui, Tarlac together with the arrested suspect and the victim. At about 6:00 AM, they
spotted the two (2) other suspects and positively identified by the victim and later identified as
Sisino PAYUMO y Salvador @ACE, 42 years old, married, a former Brgy Kagawad of said
place and Sol RAMOS y De Vera, 53 years old, married, a discharged member of PAF, both
residents of Brgy Cabayaoasan, Paniqui, Tarlac. Also, confiscated from their possession and
control were two (2) MK-2 fragmented grenades and nineteen (19) live ammunition for Cal .45.
Arrested suspects were brought to Paniqui PS for proper disposition. Cases of Robbery/Hold-up
and Illegal Possession of Explosive and Ammunition were filed thru Inquest against the suspects
docketed under IS#III-18-INQ-12A-0022 at Provincial Prosecutors Office, Tarlac City dated
January 17, 2012 (Criminal Case not yet available) with recommended bail of P100,000.00 each
for Robbery/Hold-up and Illegal Possession of Explosives and Ammunitions were filed against
Sol RAMOS and Sisinio PAYUMO with recommended bail of P200,000.00 each. Likewise, a
case of Robbery with Homicide is also being prepared for filing at Prosecutors Office against
Ricardo LANTACA. Arrested suspects are presently detained at Tarlac PPO detention cell.
3.
At about 8:15 AM of Feb 01, 2012, elements of
CMMCIDT, this Unit, proceeded at the vicinity of The
CHUANCHOW
SOY
&
CANNING
COMPANY,
INCORPORATED located at No. 41-43
Aguilar Street,
Barangay Bungad, San Francisco Del Monte, Quezon City to
conduct surveillance operation thereat and monitor any
suspicious activities of the above mentioned employees and if
warranted, will make interception of the delivery cargoes and
arrest of anyone who would be found involved in the pilferage of
the company products. At around 9:15 AM of same date, four
(4) Delivery Trucks of the CHUANCHOW SOY & CANNING
CO., INC., came out from the warehouse of the company
followed by another Delivery Truck bearing plate number
UKJ-707 which was noticed by the team to be suspicious as
its rear door was opened and being held by a male person
(later identified as Jhonny BAGO), one of the truck delivery
helpers. Hence, the team tailed the aforesaid Delivery Van
until it stopped at Shell Gasoline Station near corner
Roosevelt Avenue and Baler Street, Quezon City, and while
the truck was being filled with diesel fuel, they saw Johnny
BAGO in the act of arranging the position of canned oil
products at the back of it. After filling up with diesel fuel,
the said truck moved but the rear door of it was still opened
and held by Johnny BAGO, thus., while it was traversing
towards north of Roosevelt Avenue near Baler Street, Quezon City, the team decided to flag it
down and invited the driver (later identified as Avelino BUNAO), his two (2) male companions
seated beside him (later identified as Anthony TUTAAN), also a truck helper and Gerald
VILLAREAL, another truck helper and at the same time, delivery receipt holder and Johnny
BAGO to CMMCIDT office at Camp Karingal, Quezon City for investigation. Upon arrival at
CMMCIDT office, Mr. TONY CHUA was being informed concerning the initial result of the
action taken by the Office. Eventually, at about 12:30 PM of February 01, 2012, Domingo
DACANAY III, checker of The CHUANCHOW SOY & CANNING CO., INC, arrived at Camp
Karingal, Quezon City and had inventoried the items/products inside their Delivery Truck
bearing plate number UKJ-707 and discovered that the delivery had an excess of one (1) can of
OIL (Carp Vegetable Coconut Oil) amounting to P1,350.00. During investigation, Domingo
DACANAY III, Avelino BUNAO and Anthony TUTAAN voluntarily executed their individual
statements pointing to Johnny BAGO and Gerard VILLAREAL to be the one’s responsible who
committed the pilferage of the canned Carp Vegetable oil. Hence, Johnny BAGO y Giugnud, 20
years old, native of Isabela and resident of No. 10 Bahay Bungad, Quezon City and Gerald
VILLAREAL y Velasquez, 25 years old, native of Pampanga and resident of No. 88 Malonzo
Street, Herous Del 96, Caloocan City were placed under arrest. Case for Qualified Theft were
filed against the arrested suspects before the Prosecutors Office of Quezon City docketed under
CC#Q-12-174590.
4.
At about 2:30 PM, Feb 08, 2012, elements of
OB, this Unit, conducted weeklong surveillance, relentless
gathering and timely informational leads provided by
members of Community Investigative Support (CIS) in Ilocos
Norte against MWP and members of OCGs which resulted to
the arrest of Helmer MADALIPAY y Idnay, listed No. 27
Target in Ilocos Norte Provincial Anti-Private Armed Group
Task Force (Anti-PAGs) and No. 2 Most Wanted Municipal
Level by virtue of WA in CC#4222-18 for MURDER issued
by Hon Acting Presiding Judge Melanio Rojas Jr, RTC, FJR,
Branch 17, Batac, Ilocos Norte with NO BAIL
RECOMMENDED.
Prior to his arrest, MADALIPAY was tagged as member of Gun-For-Hire and Organized
Crime Group operating in Badoc-Pinili, both towns of Ilocos Norte. He was implicated in the
shooting to death of his own brother Bernie MADALIPAY y Idnay on February 21, 2002 together
with his cousin Efren MADALIPAY who is listed one of the MWP in Region 1. They were also
responsible in some sensational killings in Ilocos Norte which as of this date remain unsolved.
Subject arrested person was brought to this Unit for documentation and proper disposition prior
to his turn over to the issuing court.
5.
At about 4:00 PM, of Feb 10, 2012, Rodelia POSENABRE y Amoncio, 49 years
old, married, vendor and presently residing at No. 54 J. Nakpil Street, Paco, Manila personally
appeared before WMMCIDT office and stated that she was victimized by a robbery hold-up
syndicate that transpired at about 3:00 PM, of February 10,
2012 along Mabini Street, corner Sta Monica, Ermita,
Manila. Victim further stated that while she was walking
thereat to buy clothes for her daughter, the aforesaid
suspects, by means of force, intimidation, threat and at gun
point, forcibly took her money amounting to P2,500.00
against her will. A team from WMMCIDT office render
police assistance to the victim which resulted to the arrest
of the following suspects, to wit:
a) Jose BESENAN y Onate – 42 years old, vendor, single and
resident of No. 1203 P. Soriano Street, Tondo, Manila;
b) Melvin GABRIEL y Fernandez – 33 years old, vendor, married
and resident of No. 1301 Doroteo Jose St, Sta Cruz, Manila; and,
c) Annie VREBA y Lerios – 33 years old, vendor, married and
resident of No. 1301 Doroteo Jose St, Sta Cruz, Manila
Victim positively identified the three (3) persons, consisting of two (2) male and one (1) female
as the same persons who perpetrated the robbery against her. Arrested suspects were brought
to WMMCIDT office for documentation and proper disposition. Consequently, on February 11,
2012, said suspects were brought to the Assistant City Prosecutor Office, City of Manila to
undergo inquest proceedings before Assistant City Prosecutor Jessie M Bautista for Robbery
with Violence Against or Intimidation of Persons docketed under IS#12B-01243-45 & CC#12289489.
6.
At about 5:00 PM, of Feb 09, 2012, information received by this Unit from a
reliable source that certain @Bobby GARBO together with his cohorts is engaged in illegal
activities and operates within Metro Manila and nearby provinces by applying for personal bank
loans using fictitious names and falsified documents with the help of bank employees who
facilitated the said loan. On or about 8:00 AM, of Feb 10, 2012, elements of this Unit, together
with the crew of GMA-7 TV segment “IMBESTIGADOR” was dispatched along Quintin Paredes
St, Binondo, Man ila to conduct casing/surveillance and verify the veracity of the information
and to conduct police operation. At about 4:00 PM, of same date, @Bobby GARBO encashed
the said check at CITIBANK, Quintin Paredes Branch and immediately went to Foodcourt
Restaurant located at the 2nd floor of Pacific Tower Bldg, Quintin Paredes St, Binondo, Manila
and met his cohorts. When @Bobby GABOR was about to hand the money to his cohorts,
elements of this Unit immediately accosted them and placed the following persons under arrest,
to wit:
a) Carlo MENESES y Carlos – 34 years old, married and resident of
Berroya St, San Vicente, San Pedro, Laguna;
b) William RAMIREZ y Santos – 42 years old, married and resident of
B-2, L-8, SM Bernardino Avenue, Silangan Subd, Deparo, Caloocan City;
c) Lolita PARAS y Labigan – 29 years old, married and resident of No. 45
Purok 4, Brgy Culiat, Quezon City;
d) Catherine DELA CRUZ y Manalo – 32 year sold, married and resident
of B-8, L-20 Japan St, San Marino Village, Salawag, Dasmarinas, Cavite;
e) Realyn ELGAR y Batingan – 30 years old, married and resident of No.
29-A ROTC St, Rosario, Pasig City; and,
f) Bobby GARBO y Bilanio – 35 years old, single and resident of No. 635
Villa Chelleta, Tandang Sora, Quezon City
When frisked, found and seized from the possession of the suspects were the following, to wit:
1. Assorted Identification Cards;
2. Assorted Bank Loan Applications;
3. Assorted Documents; and,
4. Two Hundred Eighty Nine Thousand Pesos (P289,000.00) in
different denominations.
On Feb 11, 2012, a case for Violations of Art 172 Falsification by private individual and use of
falsified documents) and of the RPC and PD 1689 (Syndicated Estafa) were filed against the
above named suspects before ACP Jovencio A Senados, Manila Prosecutors Office. Said
suspects are now detained at the temporary detention cell of the CIDG NCRCIDU, Camp
Crame, Quezon City.
7.
At about 5:00 PM, Feb 20, 2012,
elements of WMMCIDT, this Unit,
conducted entrapment operation inside
Raheema Travel and Tours located at
Pierre n’ Paul Building, a Flores corner a
Mabini Sts, Malate, Manila which resulted
to the arrest of Grace BAUTISTA y
Alcantara @MADAM GRACE, 34 years
old, single and presently residing at Tower
2, Summer Set Condominium, Leveriza St,
Pasay City for Large Scale Illegal
Recruitment and Large Scale Estafa thru
Illegal Recruitment. Complainants identified as Carlos BELTRAN y Coralles, 31 years old,
single, resident of No. 329 Kapayapaan St, Bagong Barrio, Caloocan City and forty nine (49)
others revealed that sometime in the month of Aug 2011 to Jan 2012, suspect enticed and
convinced the them that she is capable of sending workers to Canada and United Kingdom to
work as housekeeper, hotel receptionist, nurse and driver with a huge amount of salary. Suspect
promised that she could send them before first week of Oct 2011 to first week of Feb 2012,
provided that they could come up with the corresponding amounts being demanded by the
suspect in exchange for employment abroad with corresponding amounts ranging from
P7,500.00 to P20,400.00. However, suspect failed to fulfill her promise to sent them abroad.
Complainants were duped in the total amount of P671,680,00. Suspect together with the
recovered evidence were brought to WMMCIDT office for investigation and proper disposition.
On Feb 21, 2012, cases for Large Scale Illegal Recruitment and Large Scale Estafa thru Illegal
Recruitment were filed before ACP Rosario G Ines-Pinzon of Manila Prosecutors Office
docketed under IS#12B-01509.
8. This pertains to the joint operation conducted
by elements of this Unit, Provincial Intelligence Branch
and Tanay Police Station, both of Rizal PPO on or about
5:25 P.M. of February 23, 2012 in front of New Tanay
Hardware, Tanay, Rizal which resulted to the arrest of
two (2) members of a criminal gang/group operating in
NCR and nearby provinces:
a. GARRY CONCEPTION y Delos
Santos, 30 years old, married,
native of Conception Piquen, Naga
City, residing at 4th Estate
Subd, Area 5, Paranaque City; and
b. ARIEL PASIONA y Delos Santos, 26
years old, married, native
of Goa, Camarines Sur, residing at 4th
Estate Subd, Area 5,
Paranaque City.
Likewise the following firearms, ammunitions and explosives were recovered from the possession
of the suspects, to wit:
1.
2.
3.
4.
5.
6.
7.
8.
One (1) pc spring field .38 revolver;
Six (6) pcs live ammunition of .38 revolver;
One (1) pc holster of .38 revolver;
One (1) pc Nokia Q5M with sim and memory card,
color red;
One (1) pc Handgrenade;
One (1) pc Armscor .38 revolver with SN: 25752;
Six (6) pcs live ammunition of .38 revolver; and,
One (1) pc Nokia with sim card, black gray in
color
Investigation conducted disclosed that prior to their arrest, there
was an information obtained by the members of the participating
teams that there were two (2) suspicious persons spotted sitting on
the store in front of New Tanay Hardware and seems to be
observing the place, both were texting and don’t even talk to each
other and after a couple of minutes they enter an ally going to
Ayala compound. The duo made regularly these activities in the
morning until the opening of the establishment, in the noontime
and in the afternoon until the said establishment is closed
prompting our intelligence operatives to closely monitor their
illegal acts. Aside from the suspects recent criminal involvement,
the group was also responsible to the following crime incidents:
a. Assassination of Mr Ferdinand Apolinar on March 6, 2011 at Pinalad,
Nagpayong, Pinagbuhatan, Pasig City;
b. Assassination of a Chinese businessman in Baclaran, Paranaque City;
c. Assassination of Boyet Jimenez sometime in December 2011 at Highland
Heights, Antipolo City; and
d. Robbery with Homicide in Binangonan , Rizal.
On February 24, 2012, the suspects were presented for inquest proceedings before the Office of
Provincial Prosecutors of Rizal for Violation of PD 1866 as amended by RA 8294 and RA 9516
(Codifying the laws on Illegal Firearms, Ammunition and or explosives and imposing stiffer
penalties for certain violations thereof and for other relevant purposes) docketed under IS#XV181-INQ-12-B-0266.
9.
At about 6:00 AM, February 27,
2012, elements of NMMCIDT, this Unit,
conducted searched at the premises of
respondent Christopher MALINIS y Villar
located at Block 8, Lot 12, Coral Bells Vista
Verde, Mambog III, Bacoor, Cavite by virtue
of Search Warrant No. 12-19436 issued by the
Honorable 1st Vice Executive Judge Amor A
Reyes of NCJR, RTC Branch 21, Manila. The
said search was conducted in the presence of
herein respondent and witnesses resulted in the
seizure of the following, to wit:
a)
b)
c)
d)
One (1) IMBEL Cal .45 Pistol with SN: N41234;
One (1) 9m UZI machine pistol Para SN: UP04073;
Twenty Five (25) rounds of live ammunitions for Cal .45;
Three (3) pcs of magazine for Cal .45;
e) One (1) pc magazine for UZI machine pistol; and,
f) Twenty (20) rounds of live ammunitions for UZI 9MM.
Further investigation revealed that respondent is involved in logistic support by providing the
necessary firearms to be used by a notorious crime syndicate responsible for the string of
robbery/hold-up incidents and gun-for-hire activities operating in Metro Manila and nearby
provinces. Respondent MALINIS together with the confiscated pieces of evidence were
immediately brought to NMMCIDT Office for documentation and proper disposition. On Feb
29, 2012, arrested suspect was presented for inquest proceedings before ACP Rassendell Rex F
Gingoyo , Cavite Prosecutors Office docketed under IS#XV-03INQ-12B-0846 for Violation of
PD 1866 as amended by RA 8294.
10.
At about 8:30 AM, Mar 14, 2012,
elements of NMMCIDT, this Unit, together
with CIDG-CIS member Fernando Juan
conducted entrapment operation at
Mabuhay, Kaunlaran Village, Caloocan
City which resulted in the arrest of spouses
Geraldo DELA ROSA y Benas, 32 years
old, jobless and Ma. Rosario DELA ROSA y
Taopo, 32 years old, teacher, both resident
of Lot 3, Mabuhay, Kaunlaran Village,
Caloocan City relative to the complaint of
Mrs. Maria Lourdes N ALMORA for
Syndicated Estafa. Investigation disclosed
that arrested suspects, who, in conspiracy
and mutual confederation with three (3) other suspects namely: Remedios R
TESORO; Divina R. TESTON and @BERTING, by way of acting in syndicated
manner and by claiming to have won the Aug 24, 2011 6/55 Lotto Draw amounting to
more than One Million Pesos, managed to obtain from complainant assorted pieces
of jewelry in the aggregate amount of Two Million Four Hundred Seventeen
Thousand Two Hundred Pesos (P2,417,200.00). Arrested suspects and confiscated
marked money were brought to NMMCIDT office for investigation and proper
disposition. A case for Syndicated Estafa were filed before ACPDarwin Canete,
Caloocan City Prosecutors Office docketed under IS#XV-02-INQ-12C-00325.
11.
At about 4:30 PM, Mar 16, 2012, elements of WMMCIDT, this Unit, conducted
police operation along Mabini Street, corner Flores Street, Ermita, Manila which resulted to the
arrest of the following suspects, to wit:
a) Wendel LEONOR y Diaz – 28 years
old, married and resident of No.
1217Quirino Street, Emita, Manila;
b) Joser LAUZON y Sacan – 30
years old, married and resident of
No. 1332vGuerer corner Padre
Faura Sts, Ermita, Manila;
c) Jessica DELA TORRE y Alontaga –
24 years old, single and resident of
No. 1370 Salcepuedes Street,
Ermita, Manila; and,
d) Jemelyn LAUZON y Maadil – 25 years old, married and resident of No. 1217
Quirino Street, Ermita, Manila
Investigation disclosed that complainant identified as Franie CRUZ y Pregrina, 37 years old,
married and presently residing at No. 2336 Limay St, Barrio Obrero, Tondo, Manila, personally
appeared before WMMCIDT office and stated that she was victimized by a robbery hold/up
syndicate at about 4:00 PM of Mar 16, 2012 along Mabini St, corner Flores St, Ermita, Manila.
She stated that while she was walking thereat to buy clothes for her daughter, arrested suspects,
by means of force, intimidation, threat and at gun-point forcibly took her money amounting to
P2,700.00 against her will. Arrested suspects were brought to WMMCIDT office for
investigation and proper disposition. On same date, a case for Robbery/Hold-up were filed
against the above named suspects before ACP Ommelia T Quiming-Baguio of Manila
Prosecutors Office docketed under IS#XV-07-INQ-12C-02131-34
12.
At about 9:00 PM, Mar 23, 2012, joint elements of IIB and SMMCIDT, this Unit,
together with the crew of ABC-5 TV Segment “Tutok Tulfo” conducted police operation at B222, L-9, Mabuhay City, Phase 2, Mamatid, Cabuyao, Laguna relative to the complaint of Mrs
Angelina Morente-Mangaring for Violation of Art 293 (Robbery/Extortion) and Art 128
(Violation of Domicile) of the RPC which resulted to the arrest of the following persons, to wit:
a) PO2 Albert Allan TOCINO y Amar – 20 years old, married, presently assigned
with the Regional Intelligence Division, PRO-CALABARZON and a resident of
Brgy Bulihan, Malvar, Batangas
(For Violations of Art 293 (Robbery/Extortion, Art 128 (Violation of Domicile)
of the RPC, RA 3019 (Anti Graft and Corrupt Practices Act) and PD 1865
“An act defining and penalizing certain prohibited acts inimical to the public
interests and national security involving petroleum and/or petroleum products,
prescribing penalties therefore and for other purposes”, by including shortselling and adulteration of petroleum and petroleum products and other acts
in the definition of prohibited acts, increasing the penalties therein, and for
other purposes”); and,
b) Elmer MENDOZA y Livida – 34 years old and resident of Lipa, Batangas
(For Violation of PD 1865 “An act defining and penalizing certain prohibited
acts inimical to the public interests and national security involving petroleum
and/or petroleum products, prescribing penalties therefore and for other purposes”,
by including short-selling and adulteration of petroleum and petroleum products
and other acts in the definition of prohibited acts, increasing the penalties therein,
and for other purposes”).
Confiscation of the following items, to wit:
a)
b)
c)
d)
Two (2) pcs of container containing approximately 10 liters of gasoline;
Six (6) pcs of 500ml bottle of gasoline;
Two (2) pcs improvised funnel; and,
One (1) unit gasoline tanker bearing plate number TLS-686
Arrested persons and confiscated evidences were brought to this Unit for documentation and
proper disposition. On Mar 26, 2012, a case for Violations of Art 128, RPC; RA 3019 and PD
1865 were filed against the arrested suspects before ACP Allan S Hilbero, Binan Prosecutors
Office, Binan, Laguna docketed under NPS#IV-INQ-126-00099-C.
Arrest of Most Wanted Persons:
NO. OF OPERATIONS CONDUCTED
NO. OF MWPs NEUTRALIZED
NATIONAL LEVEL
REGIONAL LEVEL
PROVINCIAL LEVEL
MUNICIPAL/CITY LEVEL
NO. OF WP (HEINOUS CASES)
NEUTRALIZED
- 594
-
0
0
2
7
- 52
NO. OF OWP (LOCAL) NEUTRALIZED
NO. OF PERSONS ARRESTED THRU
CITAR
TOTAL ARRESTED/NEUTRALIZED
- 75
- 68
- 204
The following are the significant accomplishments under
CIDG OPLAN “Pagtugis”
1.
At about 7:15 AM, Jan 17, 2012, elements of
CMMCIDT, this Unit, arrested Rolen BUENAFE y Pasiguen, 26
years old, single, messenger at Brgy Mangahan, Montalban,
Rodriguez, Rizal by virtue of WA in CC#2007-128 for HOMICIDE
issued by Hon Judge Corpus B Alzate, RTC, NCJR, Br 2, Bangued,
Abra. Subject accused was listed on the list of Validated MOST
WANTED PERSON in ABRA.
2.
At about 12:30 PM, Jan 31, 2012, joint elements of
CMMCIDT, this Unit, and Iriga City Police Station arrested
Nelson EBRON y Dominguez, 36 years old, married, native of No.
89 Crisolita Street, San Nicolas, Iriga City at No. 139 Hermin
Garcia St, Brgy E. Rodriguez, Cubao, Quezon City by virtue of WA
in CC#IR-9646-9651 for Rape and CC#9652-9658 for Violation of
Sec (b), Art III, RA 7610. Subject arrested person is No. 1 MOST
WANTED PERSON in Iriga City.
3.
At about 2:30 PM, Feb 08, 2012, elements of
OB, this Unit, conducted weeklong surveillance, relentless
gathering and timely informational leads provided by members
of Community Investigative Support (CIS) in Ilocos Norte
against MWP and members of OCGs which resulted to the
arrest of Helmer MADALIPAY y Idnay, listed No. 27 Target
in Ilocos Norte Provincial Anti-Private Armed Group Task
Force (Anti-PAGs) and No. 2 Most Wanted Municipal Level by
virtue of WA in CC#4222-18 for MURDER issued by Hon
Acting Presiding Judge Melanio Rojas Jr, RTC, FJR, Branch
17, Batac, Ilocos Norte with NO BAIL RECOMMENDED.
Prior to his arrest, MADALIPAY was tagged as member of
Gun-For-Hire and Organized Crime Group operating in Badoc-Pinili, both towns of Ilocos
Norte. He was implicated in the shooting to death of his own brother Bernie MADALIPAY y
Idnay on February 21, 2002 together with his cousin Efren MADALIPAY who is listed one of the
MWP in Region 1. They were also responsible in some sensational killings in Ilocos Norte
which as of this date remain unsolved. Subject arrested person was brought to this Unit for
documentation and proper disposition prior to his turn over to the issuing court.
4.
At about 12:00 PM, Feb 10, 2012, elements of
EMMCIDT, this Unit, arrested Claudette GELLE y Nabing, 23
years old, married at Barangay Masico, Pila, Laguna by virtue
of WA in CC#13369 for Serious Oral Defamation in relation to
RA 7610 issued by Hon Judge Jaime C Blancaflor, RTC, 4th
Judicial Region, Branch 26, Santa Cruz, Laguna. Arrested
person was listed No. 9 in the Top Ten MOST WANTED
PERSON in Pila, Laguna.
5.
At about 1:30 PM, Feb 13, 2012,
elements of WMMCIDT, this Unit, arrested Brian
TAMBO-ONG y Tepora, 23 years old, single, jobless at
No. 130-B Mata Street, Tondo, Manila by virtue of
Warrant of Arrest in CC#11-2880421 for Rape under
Article 266-A, para 1(a) of the RPC as amended by RA
8353 issued by Hon Judge Ma. Celestina C
Mangrobang, RTC, Br 38, Manila with NO BAIL
RECOMMENDED. Subject person was listed Number
3 in the Manila Police District List of Top Ten MOST
WANTED PERSON as of January 2012.
6.
At about 1:30 PM, Feb 27, 2012, joint elements
of SMMCIDT, this Unit, and Lemery Municipal Police Station,
Lemery, Batangas arrested Prescilla MASANGKAY y
Balcabal, 40 years old, widow, fish vendor at her residence
located at Brgy Anak Dagat, Lemery, Batangas by virtue of
WA in CC#20-2012 and 21-2012 for Violation of Article II,
Section 11 and 12, of RA 9165 issued by Hon Judge Eutiquio L
Quitain, Executive Judge of RTC, Region IV, Branch 5,
Lemery, Batangas. Arrested person is listed as Number 15 in
the list of Top 20 MOST WANTED PERSON in the
Municipality of Lemery, Batangas and Number 3 in the
WATCH LIST of Personalities involved in Illegal Drugs of the said Municipal Police Station.
7.
At about 5:30 PM, Mar 01, 2012, joint
elements of CMMCIDT, this Unit, and MIG24-ISAFP
conducted police operation at FF Cruz Office located at 8th
Floor, Espana Street corner Josefina Street, Sampaloc,
Manila which resulted to the arrest of one Mike RUECA
@Michael Lee RUECA y BENCO @ABDUSALAM, 41 years
old, married, Accounting Head of FF Cruz Group, native of
Dapugan, Pangasinan and resident of No. 52 B San Isidro
Street, Kapitolyo, Pasig City. He was included in the list of
MOST WANTED PERSON and has a warrant of arrest for
REBELLION docketed under CC#05-1986 with NO BAIL
RECOMMENDED and ranking member/officer of the Rajah Solaiman Movement (RSM) under
the command of JAINAL SALI @ABU SOLAIMAN. He is also to be wanted by the US
Government that offered a Monetary Reward of US$10,000.00 for any information that may lead
to his capture. He was brought to the office of MIG24-ISAFP, Camp Aguinaldo, Quezon City for
safekeeping purposes pending preparation and lawful disposition by the Court concerned for his
formal turn over for jail commitment.
8.
At about 5:00 PM, Mar 07,
2012, joint elements of WMMCIDT, this Unit,
and Balayan Municipal Police Station,
Balayan, Batangas arrested one Rodrigo
GRANADOS y Maningat, 42 years old,
married, taxi driver, resident of No. 2234-D
Singalng Street, Malate, Manila in front of
Robinson’s Place, Padre Faura Street, Ermita,
Manila by virtue of WA in CC#6297 for Estafa
issued by Hon Judge Cristino E Judit, RTC,
Branch 10, Fourth Judicial Region, Balayan,
Batangas. Subject person was listed Number
19 in the Top 20 MOST WANTED PERSON List of the Balayan Municipal Police Station,
Balayan, Batangas as of February 2012. On Mar 08, 2012, arrested suspect was properly
turned over by this WMMCIDT office to the elements of Balayan Municipal Police Station,
Balayan, Batangas for subsequent transfer to Batangas Provincial Jail upon issuance of a
Commitment Order from the Court.
9.
At about 4:00 PM, Mar 13, 2012,
elements of NMMCIDT, this Unit, arrested Reynaldo
CRUZ y Vasquez, 54 years old, married, jobless at M.
Domingo Street, Barangay Tangos, Navotas City by
virtue of WA in CC#34034-MN for MURDER with NO
BAIL RECOMMENDED issued by Hon Judge Celso
RL Magsino Jr, RTC, Branch 74, Malabon City.
Arrested person is listed as No. 2 in the List of Top
Twenty (20) MOST WANTED PERSON of Navotas
City.
III.
Group’s Flagship Projects and LOIs
CAMPAIGN AGAINST MISFITS, SCALAWAGS
& “KOTONG COPS”
NO. OF OPERATIONS CONDUCTED
NO. OF SUSPECTS:
ARRESTED
KILLED
NO. OF CASES FILED
- 2
- 2
- 0
- 2
The following are the significant accomplishments under
CIDG Oplan “Kotong Cops”
1.
At about 3:00 PM, Jan 31, 2012, elements of SMMCIDT, this Unit, conducted
police operation inside Jollibee Food chain, Maysilo Branch, Mandaluyong City which resulted
to the arrest of Engr. Narciso YAMAT y Flores relative to the complaint of Mr. Glenn R
GATUSLAO for alleged Robbery/Extortion and possible Violation of RA 30192 relative to the
complainant of Mr. Glenn R GATUSLAO, Chief and Executive Officer of Powerads
Intelliconcepts Advertising Corporation with office address at No. 765 Pantaleon Street,
Mandaluyong City. The said corporation is engaged in billboard advertising and with business
affiliation with Adworld who supplies the tarpaulin ads needed by the former. Complainant
averred that MMDA Baklas Team Leader Engineer Narciso F YAMAT started on September
2011 to roll down his billboard tarpaulin ads in C5, Makati City on September 2011 without
court order. This was refrained when complainant give in to the demand of Engineer YAMAT of
Twenty Thousand Pesos (P20,000.00) as protection money in order for it not be dismantled.
Against complainant’s will his company continued to pay the protection money to Engineer
YAMAT from September 2011 to December 2011. During the briefing, the team were introduced
to two (2) male individuals identified as Jose ARBINOYA and Joseph REGINALD DENA as the
persons who meet Engineer YAMAT. Mr. ARBINOYA was asked by Mr. Glenn A GATUSLAO to
accompany Joseph REGINALD DENA as the latter will be the person to give the demanded
money of Thirty Thousand Pesos (P30,000.00) which was powdered/dusted by Crime Laboratory
Group in Camp Crame, Quezon City. We were also told about the pre arranged signal to be
initiated by Jose ARBINOYA once the demanded dusted/marked money is received by Engineer
YAMAT. At about 4:00 PM, of January 31, 2012, members of SMMCIDT, Jose ARBINOYA and
Joseph REGINALD DENA with the dusted/marked Thirty Thousand Pesos (P30,000.00) in Five
Hundred Pesos proceeded to Jollibee Maysilo Branch, Mandaluyong City, the place chosen by
Engineer YAMAT, while other members of the team discreetly positioned themselves inside and
outside the store. While Jose ARBINOYA and Joseph REGINALD is sitting inside and having
their snack inside Jollibee store, a male individual in white t-shirt and khaki pants approached
the two. After few minutes more, Jose ARBINOYA and Joseph REGINALD transferred to
another table located in the corner of the store. That after few minutes, Engineer YAMAT
received the dusted/marked money from Joseph REGINALD while Jose ARBINOYA signaled to
the team the pre-arrange signal. We recovered from his possession the dusted/marked money
which he placed inside his left pocket. He was placed under arrest for Robbery/Extortion and
Violation of 3019. Arrested suspect was brought to SMMCIDT office for documentation and
proper disposition. A case for Robbery/Extortion and Violation of RA 3019 was filed against
the arrested suspect before ACP Roger Marvin A Martin, Mandaluyong City Prosecutors Office
docketed under IS#XV-06-INQ-12B-00073.
2.
At about 9:00 PM, Mar 23, 2012, joint elements of IIB and SMMCIDT, this Unit,
together with the crew of ABC-5 TV Segment “Tutok Tulfo” conducted police operation at B222, L-9, Mabuhay City, Phase 2, Mamatid, Cabuyao, Laguna relative to the complaint of Mrs
Angelina Morente-Mangaring for Violation of Art 293 (Robbery/Extortion) and Art 128
(Violation of Domicile) of the RPC which resulted to the arrest of the following persons, to wit:
c) PO2 Albert Allan TOCINO y Amar – 20 years old, married, presently assigned
with the Regional Intelligence Division, PRO-CALABARZON and a resident of
Brgy Bulihan, Malvar, Batangas
(For Violations of Art 293 (Robbery/Extortion, Art 128 (Violation of Domicile)
of the RPC, RA 3019 (Anti Graft and Corrupt Practices Act) and PD 1865
“An act defining and penalizing certain prohibited acts inimical to the public
interests and national security involving petroleum and/or petroleum products,
prescribing penalties therefore and for other purposes”, by including shortselling and adulteration of petroleum and petroleum products and other acts
in the definition of prohibited acts, increasing the penalties therein, and for
other purposes”); and,
d) Elmer MENDOZA y Livida – 34 years old and resident of Lipa, Batangas
(For Violation of PD 1865 “An act defining and penalizing certain prohibited
acts inimical to the public interests and national security involving petroleum
and/or petroleum products, prescribing penalties therefore and for other purposes”,
by including short-selling and adulteration of petroleum and petroleum products
and other acts in the definition of prohibited acts, increasing the penalties therein,
and for other purposes”).
Confiscation of the following items, to wit:
e)
f)
g)
h)
Two (2) pcs of container containing approximately 10 liters of gasoline;
Six (6) pcs of 500ml bottle of gasoline;
Two (2) pcs improvised funnel; and,
One (1) unit gasoline tanker bearing plate number TLS-686
Arrested persons and confiscated evidences were brought to this Unit for documentation and
proper disposition. On Mar 26, 2012, a case for Violations of Art 128, RPC; RA 3019 and PD
1865 were filed against the arrested suspects before ACP Allan S Hilbero, Binan Prosecutors
Office, Binan, Laguna docketed under NPS#IV-INQ-126-00099-C.
INTERNAL SECURITY OPERATIONS
ANTI KIDNAPPING
NO. OF OPERATIONS CONDUCTED
NO. OF PERSONS ARRESTED
NO. OF SUSPECTS KILLED
NO. OF VICTIMS RESCUED
NO. OF CASES FILED
-
-NEG
CAMPAIGN AGAINST HIJACKING/
HI-WAY ROBBERY & CARNAPPING
NO. OF OPERATIONS CONDUCTED
NO. OF PERSONS
ARRESTED
KILLED
NO. OF CASES FILED
MV RECOVERED
-
-NEG
CAMPAIGN AGAINST “OPLAN KALIKASAN”
(UNLAWFUL DESTRUCTION OF NATURAL RESOURCES)
NO. OF OPERATIONS CONDUCTED
NO. OF PERSONS
ARRESTED
KILLED
NO. OF CASES FILED
MV RECOVERED
ITEMS CONFISCATED:
-
- NEG -
CAMPAIGN AGAINST “MEGA SHOPPER”
(SMUGGLING AND VIOLATION OF IPR CODE)
NO. OF OPERATIONS CONDUCTED
- 1
NO. OF PERSONS
ARRESTED
- 0
KILLED
- 0
NO. OF CASES FILED
- 1
ITEMS CONFISCATED: 8,878 pcs of Castrol Activ Premium
TOTAL VALUE
P1,598.00.00
The following are the significant accomplishments under
CIDG OPLAN “Mega Shopper”
At about 11:30 AM, Mar 19, 2012,
elements of this Unit, implemented Search
Warrant Nos. 12-018 to 12-023 issued by Hon
Judge Cesar O Untalan, RTC, Branch 194,
Makati City at five (5) locations in Caloocan
City and one (1) location in Quezon City which
resulted to the seizure of the following, to wit:
Search Warrant No. 12-018 at the address of
Jimmu GO at No. 97 9th Avenue
Caloocan City, yielded negative result;
Search Warrant No. 12-019 against Jimmy GO at No. 192 P. Sevilla, 4th Avenue,
Caloocan City, yielded negative result;
Search Warrant No. 12-020 against Jimmy GO at No. 318 Rizal Avenue,
Caloocan City between 8th and 9th Avenue, Caloocan City yielded the following
Subject items, to wit:
a) Twenty One (21) pcs of Catrol Power 1; and,
b) One (1) pc of Castrol GTX
Search Warrant No. 12-021 against Jimmy GO at No. 103 Eastwest corner F.
Roxas 4th Avenue, Graceparl, Caloocan City, yielded the following subject items,
to wit:
a) 3x24 boxes of Catrol Activ
b) 3x24 of Castrol Power 1
Search Warrant No. 12-023 against Jimmy GO at No. 135 2nd St, corner 9th and
10th Avenue, Caloocan City, yielded the following subject items, to wit:
a) 170x24 boxes of Castrol 4T
b) 193x24 boxes of Castrol 4T
Subject items with a total of 8,878 pcs of Castrol
Activ premium lubricants products with an
estimated value of One Million Five Hundred Ninety
Eight Thousand Pesos (P1,598.000.00) are
temporary kept at the custody of this office with the
concurrence of Castrol Philippines through its legal
representative pending the order of the issuing court
on the final disposition of the seizure items. A case
of Violation of RA 7394 (The Consumer Act of the
Philippines) is being readied against the owner of
the establishment where there fake products were
seized.
ANTI ILLEGAL GAMBLING
NO. OF OPERATIONS CONDUCTED - 13
NO. OF PERSONS ARRESTED:
FINANCIERS/OPERATORS
- 0
COLLECTORS
- 1
PROTECTORS
- 0
BETTORS/Others
- 11
OTHERS
- 3
ITEMS CONFICATED:
P3,648.00 cash/3 units VKM &
Gambling Paraphernalia
NO. OF CASES FILED
- 11
The following are the significant accomplishments under
CIDG Oplan “Roulette”
1.
At about 7:00 PM, Jan 06, 2012, elements of WMMCIDT, this Unit, conducted
police operation at Lacson Street, Sampaloc, Manila which resulted in the confiscation of one
(1) unit Video Karera Machine loaded with Sixty (P60.00) in one peso coins and was able to
arrest one bettor identified as Jesus DE JESUS y Lozano, 43 years old, single, jobless and
resident of No. 296 Sta Teresita St, Sampaloc, Manila. Upon arrival thereat, bettors/players,
mostly minors coming in and out from the said location. Unfortunately, bettors/players sensed
the presence of the operatives, prompting them to scamper to different direction and eluded
arrest. Arrested person and confiscated items were brought to WMMCIDT office for
documentation and proper disposition. A case for Violation of PD 1602 (Video Karera) was
filed against the suspect before Inquest Prosecutor Sharon M Alamada-Magayanes of Manila
Prosecutors Office docketed under IS#INQ-12A-00224.
2.
At about 8;00 PM, Jan 06, 2012, an informant personally appeared before
WMMCIDT office to report the presence of one (1) unit VKM at Radium St, Sta Ana, Manila.
Acting on the report, the team proceeded at said place to verify the veracity of the report. Upon
arrival thereat, bettors/players mostly minors coming in and out from the said location.
Unfortunately, bettors/players sensed the presence of the team prompting them to scamper to
different direction and eluded arrest. At this instance, the team confiscated one (1) unit VKM
loaded with P60.00 in one peso coins and arrested a bettor identified as Ruben DABU y Santos,
48 years old, married, jobless and resident of No. 2437 Pasong Tirad St, Makati City. Arrested
person and confiscated items were brought to WMMCIDT office for documentation and proper
disposition. A case for Violation of PD 1602 (Video Karera) was filed before the Inquest
Prosecutor Sharon M Alamada-Magayanes of Manila Prosecutors Office docketed under ISINQ12A-0021.
3.
At about 9:00 PM, Jan 06, 2012, elements of WMMCIDT, this Unit, conducted
police operation against illegal gambling at Solis Street, Tondo, Manila which resulted in the
arrest of Merly REGALA y Manalastas, 43 years old, married, bookies personnel, resident of No.
1411 Madrid St, Tondo, Manila and Marilyn MENDOZA y Hatchero, 46 years old, married,
bettor personnel, resident of No. 300 Cristobal St, Tondo, Manila while in the act of collecting
and betting money bets in a game of chance locally known as Horce Race Bookies. However,
the other bettors were able to elude arrest and ran in different directions, when they noticed the
raiding team. Recovered from their possession and control were one (1) dividendazo; bet list
and money bets amounting to P110.00. Arrested suspect and confiscated items were brought to
WMMCIDT office for documentation and proper disposition. A case for Violation of PD 1602 as
amended by RA 9287 New Anti Illegal Gambling Law was filed against the arrested suspect
before Inquest Prosecutor Sharon M Alamada-Magayanes of Manila Prosecutors Office
docketed under IS#INQ-12A-00222-23.
4.
At about 9:00 PM, Jan 06, 2012, elements of WMMCIDT, this Unit, conducted
police operation against illegal gambling at No. 524 Craig St, Sampaloc, Manila which resulted
in the arrest of Ramon ARCE y Santos, 48 years old, married, bookies personnel, resident of No.
568 Craig St, Sampaloc, Manila and Romeo ROQUE y Ador, 33 years old, married, bettor
personnel, resident of No. 570 Craig St, Sampaloc, Manila while in the act of collecting and
betting money bets in a game of chance locally known as Horse Race Bookies. However, the
other bettors were able to elude arrest and ran in different direction, when they noticed the
raiding team. Recovered from their possession and control were one (1) dividendazo; one (1)
calculator, bet list and money bet amounting to P115.00. Arrested suspect and confiscated items
were brought to WMMCIDT office for documentation and proper disposition. A case for
Violation of PD 1602 as amended by RA 9287 New Anti Illegal Gambling Law were filed against
the suspects before Inquest Prosecutor Sharon M Alamada-Magayanes of Manila Prosecutors
Office docketed under IS#INQ-12A-00219-20.
5.
At about 11:20 AM, Jan 22, 2012, elements of SMMCIDT, this Unit, conducted
anti illegal gambling along Polan and San Diego Street, Barangay Central, Upper Bicutan,
Taguig City as reported by a telephone caller/informant. The informant disclosed that an illegal
cockfighting game (Tupada) is catered in the aforementioned place and is allegedly being
maintained by a group of retired military personnel. The team arrived at about 11:40 AM, they
saw groups of male individuals. However, said groups started to scamper to different direction
when they saw the team approaching them. As a result, three (3) male individuals were
apprehended. Thereafter, they checked the reported place of illegal cockfighting (Tupada) but
only saw rectangular marble believed to being used in Cara y Cruz and confiscated P2,360.00
cash. They were identified as Martin MALAGAR y Balante, 48 years old, tricycle driver,
married, resident of No. 106-B Rogan St, Maharlika Village, Taguig City; Josefino MARZAN y
Recto, 50 years old, BSF Volunteer, resident of Block 20, Lot 18, Pesado St, Purok 3, Brgy
Central, Taguig City and Apolonio ELOPRE y Gajilona, 41 years old, construction worker,
resident of Block 56, Lot 57, Upper Bicutan, Taguig City. Arrested suspects and confiscated
evidence were brought to SMMCIDT office for documentation and proper disposition. A case
for Violation of PD 1602 were filed before ACP Patrick Noel De Dios, Taguig City Prosecutors
Office docketed under IS#XV-16-INQ-12A-00040.
6.
At about 2:30 PM, Jan 27, 2012, elements of NMMCIDT, this Unit, together with
ON CALL Media Program of GMA News TV 11 conducted police operation along the vicinity of
Hulong Duhat Market, Malabon City regarding with the reported existence of Video Karera
Machines along the area which resulted to the arrest of one (1) bettor identified as Jason DIGOS
Jr, 30 years old, laborer and resident of Tanza, Navotas City and confiscated two (2) units of
Video Karera Machines (VK) and two (2) units Fruit Game Machines loaded with P150.00 in
coins. Arrested person and confiscated items were brought to NMMCIDT office for
documentation and proper disposition. A case for Violation of PD 1602 was filed against the
arrested suspect before ACP Ojer Pacis, Navotas/Malabon Prosecutors Office with P10,000.00
bail bond for his temporary liberty.
7.
At about 9:00 PM, Feb 03, 2012, elements of WMMCIDT, this Unit, conducted
police operation against illegal gambling locally known as Horse Race Bookies at No. 1055
Primero De Mayo Street, Gagalangin, Tondo, Manila which resulted to the arrest of Rowena
SANTOS y Miranda, 32 years old, single, Bookies Personnel and resident of No. 1278 Masinop
St, Tondo, Manila and the confiscation of one (1) black ball pen; bet list, dividendazo and
P88.00 bet money. Arrested suspect and confiscated items was brought to WMMCIDT for
documentation and proper disposition. On Feb 04, 2012, case for Violation of PD 1602 as
amended by RA 9287 New Anti Illegal Gambling Law (Horse Race Bookies) was filed against
the arrested suspect before ACP Sharon M Almada-Magayanes of Manila Prosecutors Office.
8.
At about 9:15 PM, Feb 03, 2012, elements of WMMCIDT, this Unit, conducted
police operation against illegal gambling locally known as Horse Race Bookies at No. 1047
Primero De Mayo St, Gagalangin, Tondo, Manila which resulted in the arrest of Joemer REYES
y Dayao, 33 years old, single, Bookies Personnel and resident of No. 445 Concha Street, Tondo,
Manila and the confiscation of one (1) black ball pen; bet list; dividendazo and P119.00 bet
money. Arrested suspect and confiscated items were brought to WMMCIDT office for
documentation and proper disposition. On Feb 04, 2012, case for Violation of PD 1602 as
amended by RA RA 9287 New Anti Illegal Gambling Law (Horse Race Bookies) was filed
against the arrested suspect before ACP Sharon M Almada-Magayanes of Manila Prosecutors
Office docketed under CC#394263-SA.
9.
At about 9:30 PM, Feb 03, 2012, elements of WMMCIDT, this Unit, conducted
police operation against illegal gambling locally known as Horse Race Bookies at Sampaguita
Street, near Rizal Avenue, Sta Cruz, Manila which resulted to the arrest of Alma DELA CRUZ y
Santos, 28 years old, single, Bookies Personnel and resident of No. 1628 Prudencia St, Tondo,
Manila and the confiscation of one (1) ball pen, bet list, dividendazo and P95.00 bet money.
Arrested suspect and confiscated items were brought to WMMCIDT office for documentation
and proper disposition. On Feb 04, 2012, case for Violation of PD 1602 as amended by RA
9287 New Anti Illegal Gambling Law (Horse Race Bookies) was filed against the arrested
suspect before ACP Sharom M Almada-Magayanes of Manila Prosecutors Office docketed under
CC#394279-SA.
10.
At about 10:00 PM, Feb 03, 2012, elements of WMMCIDT, this Unit, conducted
police operation against illegal gambling locally known as Horse Race Bookies along M.
Natividad Street, near Cavite St, Sta Cruz, Manila which resulted in the arrest of Rachel DELA
PENA y Estupa, 36 years old, single, Bookies Personnel and resident of No. 505 Perla Street,
Tondo, Manila and the confiscation of one (1) black ball pen, bet list, dividendazo and P108.00
bet money. Arrested suspect and confiscated items were brought to WMMCIDT office for
documentation and proper disposition. On Feb 04, 2012, case for Violation of PD 1602 as
amended by RA 9287 New Anti Illegal Gambling Law (Horse Race Bookies) was filed against
the arrested suspect before ACP Sharon M Almada-Magayanes of Manila Prosecutors Office
docketed under CC#394280-SA.
11.
At about 7:00 PM, Feb 20, 2012, elements of NMMCIDT, this Unit, together with
the staff of NEWS TV 11 conducted police operation regarding the reported proliferation of
Video Karera Machines within Bayan, Malabon City which resulted to the confiscation of one
(1) unit Video Karera Machine and one (1) unit Fruit Game Machine. Confiscated items were
brought to NMMCIDT office for documentation and proper disposition.
12.
At about 9:30 PM, Feb 28, 2012, elements of WMMCIDT, this Unit, conducted
anti-illegal gambling operation particularly at No. 1012 Solis Paterno Street, Tondo, Manila
which resulted in the arrest of Marie ANTARAN y Silvestre, 45 years old, single, bookies
personnel and presently residing at No. 1728 M. Hizon Street, Sta Cruz, Manila, while in the act
of collecting money bets from her bettors. However, bettors managed to elude arrest when they
noticed the raiding team. Recovered from her possession and control were one (1) dividendazo
(Racing Program); one (1) black ballpen; bet list and money bets amounting to P108.00.
Arrested suspect and confiscated items were brought to WMMCIDT office for documentation
and proper disposition. A case for Violation of PD 1602 as amended by RA 9287 (Illegal Horse
Racing Bookies) was filed against the arrested suspect before ACP Rose Sharon S CorderoAbella of Manila Prosecutors Office docketed under IS#12B-0684.
CAMPAIGN AGAINST PRIVATE ARMED GROUPS
GROUPS & LOOSE FIREARMS
NO. OF OPERATIONS CONDUCTED
- 8
NO. OF PERSONS ARRESTED
- 7
KILLED IN ACTION (KIA)
- 0
NO. OF FIREARMS SEIZED
HIGH-POWERED
- 5 HP FAs
LOW-POWERED
- 3 LP FAs
HOMEMADE
- 0
TOTAL FIREARMS SEIZED
- 8 FAs
NO. OF EXPLOSIVES SEIZED:
- 3 HG
NO. OF AMMUNITION SEIZED:
Assorted Ammos
The following are the significant accomplishments under
CIDG Oplan “Paglalansag Omega”
1.
At about 4:30 PM, Jan 06, 2012, joint elements of WMMCIDT, this Unit, and
MPD DPIOU conducted police operation along Ma. Orosa St, Malate, Manila which resulted in
the arrest of Vebencio ARANSADO Jr y Rosales, 42 years old, single, jobless, resident of
Trinidad St, Sta Cruz, Manila and Neil SACRO y Mori, 43 years old, single, jobless, resident of
No. 1030 Quezon Blvd, Quiapo, Manila. Prior to their arrest, while the team were on their way
to BID, they noticed a physical commotion from the group of persons on the center of the
highway, immediately they alighted from their vehicle and approached the group, victims
identified as Ltio LATUB y Lambug and Sergio MAGNO y Razote shouted that they were being
held-up by the duo. Recovered from the possession of Vebencio ARANSADO Jr is one (1) Cal 38
revolver with one (1) live ammo and four (4) empty shells, while recovered from Neil SACRO is
one (1) fan knife. A case for Robbery; Viol of PD 1866 as amended by RA 8294 was filed
against Vebencio ARANSADO Jr while Robbery and Viol of BP #6 were filed against Neil
SACRO before Inquest Prosecutor Sharon M Alamada-Magayanes of Manila Prosecutors Office
docketed under IS#INQ-12A-0025-26.
2.
This pertains to the robbery hold-up incident that transpired on or about 8:30 AM
of January 16, 2012 at Purok Maligaya, Baranga Poblacion Norte, Paniqui, Tarlac, wherein the
victim identified as Jesusa CRUZ y Sing, 49 years old, married, engaged in money changer
business and resident of Purok Maligaya, Barangay Poblacion Norte, Paniqui, Tarlac. At about
8:30 AM of January 16, 2012, Chief, Police Provincial Intelligence Branch of Tarlac Police
Provincial Office and the Chief of Police of Panigui Police Station together with the
victim/complainant coordinated with EMMCIDT office with the information that one of the
suspect in the above robbery hold-up incident is a resident of Pagrai, Barangay Mayamot,
Antipolo City and identified in the name of @REY. Acting on the said information on or about
2:00 PM of January 16, 2012, joint elements of EMMCIDT office and IIB, NCRCIDU together
with the joined elements of Police Provincial Intelligence Branch of Tarlac Police Provincial
Office and the Chief of Police of Paniqui Police Station together with the victim/complainant
proceeded along Marcos Highway, Pagrai, Brgy Mayamot, Antipolo City to conduct manhunt
police operation against the alleged suspects. At about 4:30 PM, of January 16, 2012, while the
joined elements operating team saw a male person alighted from a taxi wherein Jesusa CRUZ
positively identified him as one among the suspects who robbed her. At this juncture, the
operatives conducted an immediate arrest of the said male person later identified as Ricardo
LANTACA y Baterna @REY, 52 years old, married, alleged leader of “ DIABLO GANG”, a
discharged member of Philippine Army and native of Cagayan De Oro and presently residing at
Brgy Mayamot, Antipolo City. During his arrest, the said team recovered from his possession
the stolen items owned by the victim such as:
a) One (1) Torque Cellphone; and,
b) Cash money amounting to P9,600.00.
and during the conduct of the interview, the suspect revealed his other companions and their
whereabouts prompted the said operatives to proceed at Paniqui, Tarlac.
On or about 4:00 AM, of January 17, 2012, said team proceeded to Brgy Cabayaoasan,
Paniqui, Tarlac together with the arrested suspect and the victim. At about 6:00 AM, they
spotted the two (2) other suspects and positively identified by the victim and later identified as
Sisino PAYUMO y Salvador @ACE, 42 years old, married, a former Brgy Kagawad of said
place and Sol RAMOS y De Vera, 53 years old, married, a discharged member of PAF, both
residents of Brgy Cabayaoasan, Paniqui, Tarlac. Also, confiscated from their possession and
control were two (2) MK-2 fragmented grenades and nineteen (19) live ammunition for Cal .45.
Arrested suspects were brought to Paniqui PS for proper disposition. Cases of Robbery/Hold-up
and Illegal Possession of Explosive and Ammunition were filed thru Inquest against the suspects
docketed under IS#III-18-INQ-12A-0022 at Provincial Prosecutors Office, Tarlac City dated
January 17, 2012 (Criminal Case not yet available) with recommended bail of P100,000.00 each
for Robbery/Hold-up and Illegal Possession of Explosives and Ammunitions were filed against
Sol RAMOS and Sisinio PAYUMO with recommended bail of P200,000.00 each. Likewise, a
case of Robbery with Homicide is also being prepared for filing at Prosecutors Office against
Ricardo LANTACA. Arrested suspects are presently detained at Tarlac PPO detention cell.
3.
This pertains to the joint operation conducted by elements of this Unit, Provincial
Intelligence Branch and Tanay Police Station, both of Rizal PPO on or about 5:25 P.M. of
February 23, 2012 in front of New Tanay Hardware, Tanay, Rizal which resulted to the arrest of
two (2) members of a criminal gang/group operating in NCR and nearby provinces:
a) GARRY CONCEPTION y Delos Santos, 30 years old, married,
native of Conception Piquen, Naga City, residing at 4th Estate
Subd, Area 5, Paranaque City; and
b) ARIEL PASIONA y Delos Santos, 26 years old, married, native
of Goa, Camarines Sur, residing at 4th Estate Subd, Area 5,
Paranaque City.
Likewise the following firearms, ammunitions and explosives were recovered from the possession
of the suspects, to wit:
1.
2.
3.
4.
5.
6.
7.
8.
One (1) pc spring field .38 revolver;
Six (6) pcs live ammunition of .38 revolver;
One (1) pc holster of .38 revolver;
One (1) pc Nokia Q5M with sim and memory card, color red;
One (1) pc Handgrenade;
One (1) pc Armscor .38 revolver with SN: 25752;
Six (6) pcs live ammunition of .38 revolver; and,
One (1) pc Nokia with sim card, black gray in color
Investigation conducted disclosed that prior to their arrest, there was an information obtained by
the members of the participating teams that there were two (2) suspicious persons spotted sitting
on the store in front of New Tanay Hardware and seems to be observing the place, both were
texting and don’t even talk to each other and after a couple of minutes they enter an ally going to
Ayala compound. The duo made regularly these activities in the morning until the opening of the
establishment, in the noontime and in the afternoon until the said establishment is closed
prompting our intelligence operatives to closely monitor their illegal acts. Aside from the
suspects recent criminal involvement, the group was also responsible to the following crime
incidents:
a) Assassination of Mr Ferdinand Apolinar on March 6, 2011 at Pinalad,
Nagpayong, Pinagbuhatan, Pasig City;
b) Assassination of a Chinese businessman in Baclaran, Paranaque City;
c) Assassination of Boyet Jimenez sometime in December 2011 at Highland
Heights, Antipolo City; and
d) Robbery with Homicide in Binangonan , Rizal.
On February 24, 2012, the suspects were presented for inquest proceedings before the Office of
Provincial Prosecutors of Rizal for Violation of PD 1866 as amended by RA 8294 and RA 9516
(Codifying the laws on Illegal Firearms, Ammunition and or explosives and imposing stiffer
penalties for certain violations thereof and for other relevant purposes) docketed under IS#XV181-INQ-12-B-0266.
4.
At about 6:00 AM, February 27,
2012, elements of NMMCIDT, this Unit,
conducted searched at the premises of respondent
Christopher MALINIS y Villar located at Block 8,
Lot 12, Coral Bells Vista Verde, Mambog III,
Bacoor, Cavite by virtue of Search Warrant No.
12-19436 issued by the Honorable 1st Vice
Executive Judge Amor A Reyes of NCJR, RTC
Branch 21, Manila. The said search was
conducted in the presence of herein respondent
and witnesses resulted in the seizure of the
following, to wit:
c) One (1) IMBEL Cal .45 Pistol with SN: N41234;
d) One (1) 9m UZI machine pistol Para SN: UP04073;
e)
f)
g)
h)
Twenty Five (25) rounds of live ammunitions for Cal .45;
Three (3) pcs of magazine for Cal .45;
One (1) pc magazine for UZI machine pistol; and,
Twenty (20) rounds of live ammunitions for UZI 9MM.
Respondent MALINIS together with the confiscated pieces of evidence were immediately brought
to NMMCIDT Office for documentation and proper disposition. A case for Violation of PD 1866
as amended by RA 8294 is ready for filing against said respondent before the Provincial
Prosecutors Office of Cavite
5.
At about 4:00 pm of March 6, 2012, elements of OB, this Unit, proceeded to
Camp Belarmino, Silang, Cavite and implemented Search Warrant No. 030-12 against PO2
Arnold Mayo y Pinto, an active member of Special Action Force (SAF) for Violation of PD 1866
as amended by RA 8294 (Illegal Possession of Firearms and Ammunitions or Explosives) issued
by Hon. Judge Cesar A. Mangrobang of RTC Br. 22, Imus, Cavite which resulted to the recovery
of the following possible bomb devices/parts to, wit:
a.
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
l.
Two (2) Pcs. Electronic Switch;
Five (5) Pcs. Electronic Clamps;
Five (5) Pcs. Electronic Plugs;
One (1) Roll of Electric Wire;
Four (4) Pcs. Resistors;
Three (3) Pcs. Electronic Buttons;
Two (2) Pcs. 9 Volts Battery Connector;
One (1) Roll of 8934 Tape;
Three (3) Pcs. Electronic Bulbs;
One (1) Pc. Expired Surface Flare;
Two (2) Pcs. Empty Plastic Capsules of Rifle Grenade and
Three (3) Pcs. Of Wire with Bulb.
Said implementation was witnessed by Brgy. Kagawad German M. Vedar, Brgy. Police
Reynaldo Umandal and the wife of the respondent, Evelyn Mayo. PO2 Arnold Mayo was
unfortunately not around during the implementation and the team was informed by his wife that
he has scheduled medical check-up in Manila. Subsequently thereafter, confiscated pieces of
evidence were brought to this office for proper disposition. The application for search warrant
was initiated by this Unit in support with the ongoing investigation being jointly conducted by
the Southern Police District Office (SPDO) and Special Action Force (SAF) in relation to the
Taguig bomb explosion that happened on January 25, 2012 at Brgy Lower Bicutan, Taguig City
wherein two (2) personnel of PNP SAF and two (2) civilians instantaneously died and six (6)
individuals including PO2 Mayo were injured. Relentless in-depth probe in coordination with
the concerned Police Offices is presently undertaken by this Unit to determine the culpability of
the respondent on that particular incident.
6.
At about 8:41 AM, Mar 21, 2012, elements of CMMCIDT, this Unit, implemented
Search Warrant No. 12-19569 issued by Executive Judge Marino M Dela Cruz, Jr, NCJR, RTC,
Manila for Violation of PD 1866 as amended by RA 8294 against Frederick B Gallardio, owner
and occupant of a house/premises located at No. 102 Saigon Street, Green Park Village, Pasig
City which resulted in the discovery and seizure of the hereunder described articles/properties
subject of the Search Warrant, to wit:
a) One (1) Cal .45 “Bul-5” High cup
Pistol with SN: BLO8497 inserted
with
magazine loaded with nine (9) rounds
of live Cal .45; and,
b) One (1) Cal .45 “AFP” standard
pistol with SN: AFP1356 inserted with
magazine loaded with six (6) rounds of ammos for Cal .45.
The service of the search warrant at the above stated premises in an orderly and peaceful
manner in the presence of Mr. Francis GALLARDO, son of the respondent Frederick
GALLARDO who was not around during the implementation of the search warrant. Confiscated
items were brought to CMMCIDT office for documentation and proper disposition. A case for
Violation of PD 1866 (Ill Possn of FAs and Ammos) as amended by RA 8294 will be filed against
the above named respondent before the office of the Pasig City Prosecutors Office.
7.
At about 5:30 AM, Mar 23, 2012,
elements of NMMCIDT, this Unit, together with
CIDG-CIS member Fernando JUAN and nine (9)
others implemented Search Warrant 01-2012 issued
by Honorable 1st Vice Executive Judge Victoriano B
Cabanos, RTC, Branch 127, Caloocan City at the
premises of respondent Romano BULARAN y
Pacheco, 44 years old, married, businessman at
Washington Drive near Vista Verde Gate
Subdivision, Barangay 167, Caloocan City for
Violation of PD 1866 as amended by RA 8294
(Unlawful
Possession
of
Firearms
and
Ammunitions). The search was conducted in the
presence of respondent which resulted in the seizure
of the following articles/properties, to wit:
a) One (1) Cal .45 Pistol PARA
ORDINANCE Hi-Cap with SN: 170674;
b) One (1) Hi-Cap magazine for Cal .45
Pistol; and,
c) Eleven (11) rds of live ammunitions for
Cal .45.
Respondent together with the confiscated items were brought to NMMCIDT office for
documentation and proper disposition. A case of Violation of PD 1866 as amended by RA 8294
was filed against the respondent before the Prosecutors Office of Caloocan City docketed under
IS#XV-02-INQ-12C-00374.
ANTI ILLEGAL DRUGS
NO. OF OPERATIONS CONDUCTED
NO. OF PERSONS ARRESTED
TOTAL SHABU CONFISCATED (gms):
-5
-5
- 0.292 grams
(shabu)
TOTAL DRIED MJ CONFISCATED (gms): NO. OF FULLY-GROWN MARIJUANA
PLANTS CONFISCATED (pcs) - Dried Marijuana
TOTAL MARIJUANA FUITING TOPS
CONFISCATED (gms)
- 0
OTHERS:
- 0
TOTAL DDB VALUE
- P4,500.00
NO. OF CASES FILED
- 5
The following are the significant accomplishments under
CIDG Oplan “Big Berta”
1.
At about 9:00 AM, Jan 16, 2012, joint elements of WMMCIDT, this Unit, and
MPD PS-4, Station Anti Illegal Drugs Special Operation Unit conducted police operation
relative to the rampant selling of drugs along Maceda Street, Sampaloc, Manila which resulted
in the arrest of Raffy SAHAGUM y Ramirez, 32 years old, married, jobless and resident of No.
1430 Algeciras St, Sampaloc, Manila. Confiscated from his possession were two (2) pcs small
heat sealed transparent plastic sachet suspected to be shabu weighing 0.041 grams and marked
money. Suspect was brought to MPD PS-4, Station Anti Illegal Drugs Special Operation Task
Unit together with the confiscated evidence for investigation and proper disposition. On Jan 17,
2012, a case for Violation of Section 5 and 12, Article II of RA 9165 (Sale, Trading,
Administration, Dispensation, Delivery, Distribution and Transportation of Dangerous DrugsO
was filed against the arrested suspect before ACP Jovencio Senados, Manila Prosecutors Office
docketed under IS#UA-10225.
2.
At about 9:45 PM, Jan 23, 2012, joint elements of WMMCIDT, this Unit, and
MPD-PS4, SAID-SOTU conducted anti drug operation along Dimasalang near corner Maceda
St, Sampaloc, Manila which resulted to the arrest of Jon Jon MENDOZA y Magayonez, 31 years
old, married, jobless and resident of Phase 5, Block 38, Lot 8, Minuyan Road, San Jose Del
Monte, Bulacan for Violation of Section 5 and 11, Art II of RA 9165. After a short conversation,
suspect took out from his left pocket two (2) pcs small heat sealed transparent sachets containing
white crystalline substance believed to be shabu weighing 0.104 grams with an estimated market
value of P1,000.00. Arrested suspect and confiscated evidence were brought to MPD-PS-4,
SAID-SOTU for investigation and proper disposition. On Jan 24, 2012, a case for Violation of
Section 5 and 11, Art II of RA 9165 (Sale, Trading, Administration, Dispensation, Delivery,
Distribution and Transportation of Dangerous Drugs and Possession of Dangerous Drugs) was
filed before ACP Gerry Sadsad of Manila Prosecutors Office docketed under IS#UA#00566.
3.
At about 9:30 PM, Feb 05, 2012, joint elements of WMMCIDT, this Unit, and
MPD PS-4 Station Anti Illegal Drugs-Special Operation Task Unit conducted police operation
along Prudencio corner Laon-Laan, Sampaloc, Manila which resulted to the arrest of George
AGUILA y Gutierrez, 37 years old, single, jobless and resident of No. 1284 Prudencio St, LaonLaan, Sampaloc, Manila. Confiscated from his pocket were two (2) pcs small heat sealed
transparent sachet containing white crystalline substance believed to be shabu weighing 0.117
grams with an estimated market value of P1,200.00. Arrested suspect and confiscated items
were brought to MPD PS-4 Station Anti Illegal Drugs-Special Operation Task Unit for
documentation and proper disposition. On Feb 06, 2012, a case for Violation of Section 5 and
11, Article II, of RA 9165 (Sale, Trading, Administration, Dispensation, Delivery, Distribution
and Transportation of Dangerous Drugs and Possession of Dangerous Drugs) was filed before
ACP Gerardo A Sadsad, of Manila Prosecutors Office docketed under IS#INQ-12B-00910.
4.
At about 11:45 AM, Feb 16, 2012, joint elements of WMMCIDT, this Unit, and
MPD PS-4 Station Anti Illegal Drugs-Special Operation Task Unit conducted police operation
along Sulucan Street, Sampaloc, Manila which resulted to the arrest of Lita ALMEN y Aguilay
@Tita AGUILAY, 39 year sold, married, jobless and resident of No. 603 Sulucan St, Sampaloc,
Manila who is engaged in selling shabu along Sulucan St, Sampaloc, Manila. Confiscated from
her possession were two (2) pcs heat sealed transparent sachet containing white crystalline
substance believed to be shabu weighing 0.03 grams with street market value of P1,100.00.
Suspect and confiscated evidence were brought to MPD PS-4 Station Anti Illegal Drugs-Special
Operation Task Unit for investigation and proper disposition. On Feb 17, 2012, case for
Violation of Sec 5, Art II of RA 9165 (Sale, Trading, Administration, Dispensation, Distribution
and Transportation of Dangerous Drugs) was filed before ACP Aida D Coliflores-Romero of th
Manila Prosecutors Office docketed under IS#UA-01365.
5.
At about 1:30 PM, Feb 17, 2012, elements of BPATS-CIS under the office of
CIDG-WCPD arrested George FERNANDEZ y Domingo, 57 years old and resident of No. 211
Martan Street, Brgy Commonwealth, Quezon City while in pot-session of shabu and marijuana.
Confiscated from their possession and control were the following items, to wit:
a)
b)
c)
d)
e)
f)
g)
One (1) heat transparent plastic containing dried marijuana leaves;
Three (3) rolled cigarette foil, each containing traces of burnt marijuana;
One (1) Totter;
Four (4) aluminum foil strips;
One (1) Scissor;
One (1) Knife; and,
One (1) roll aluminum foil.
Companion of the arrested person were scampered to different directions and eluded arrest.
Suspect was brought to this office for documentation and a case for Violation of Section 11 and
14, RA 9165 was filed before ACP Rogelio A Velasco, Quezon City Prosecutors Office.
CAMPAIGN AGAINST CHILD ABUSE MALTREATMENT
& EXPLOITATION
NO. OF OPERATIONS CONDUCTED
NO. OF MINORS RESCUED
NO. OF PERSONS ARRESTED
NO. OF CASES FILED
-
6
29
0
0
The following are the significant accomplishments under
CIDG OPLAN “Sagip Anghel”
1.
At about 10:00 AM, Jan 04, 2012, elements of WMMCIDT, this Unit, conducted
police operation along Natividad St, Sta Cruz, Manila which resulted to the rescue of four (4)
minors identified as Larry CRUZ, 10 years old; Daisy SALES, 8 years old; Jennifer DELA
CRUZ, 10 years old and Joey DAVIDE, 11 years old. Said minors were immediately turned over
to Barangay Chairman Fidel C Bernardo of Barangay 337, Zone 34, District 3, Natividad St, Sta
Cruz, Manila.
2.
At about 1:00 PM, Jan 18, 2012, elements of WMMCIDT, this Unit, conducted
police operation along Delpan St, Tondo, Manila which resulted in the rescue of five (5)
streetchildren identified as Mike SANTOS, 11 years old; Mila MAKASIAR, 12 years old; Donald
VALDEZ, 13 years old; Kris CRUZ, 7 years old and Menchie VALDERAMA, 10 years old. Said
minors were immediately turned over to Barangay Chairman Baby Arboleda and Barangay
Secretary Manuel Dela Pena of Barangay 12, Zone 2, District 1, Delpan Street, Tondo, Manila.
3.
At about 9:00 AM, Feb 16, 2012, elements of WMMCIDT, this Unit, conducted
police operation inside Baseco Compound, Port Area, Manila which resulted in the rescue of
four (40 minors identified as Jerry VALDERAMA, 10 years old; Daria CONSUELO, 9 years old;
Connie VILLARAMA, 12 years old and Jayson SANTOS, 8 years old. Said minors were
immediately turned over to Barangay Chairwoman Teresita C Lumactud of Barangay 649, Zone
68, District 5, Manila.
4.
At about 5:00 PM, Feb 29, 2012, elements of WMMCIDT, this Unit, conducted
police operation along TM Kalaw Street, Ermita, Manila which resulted to the rescue of eight
(8) minors identified as Cedric CRUZ, 11 years old; Donita LABARADOR, 10 years old; Valerie
Villafuerte, 10 years old; Tirso VALDEZ, 12 years old; Joel DELA CRUZ, 9 years old; Harold
FORTUNATO, 13 years old; Vicky CONSIO, 10 years old and Jayson SANTOS, 8 years old.
Said minors were immediately turned over to Barangayd Chairman Reynaldo Tiglao of
Barangay 660, Zone 71, District V, Ermita, Manila.
5.
At about 3:00 PM, Mar 07, 2012, elements of WMMCIDT, this Unit, conducted
police operation along Zamora Street, Pandacan, Manila which resulted in the rescue of four (4)
minors identified as Bernadette VILLALUZ, 10 years old; Cristine CRUZ, 10 years old; Dario
VALDEZ, 11 years old and Consuelo DAVID, 10 years old. Said minors were immediately
turned over to Brgy Secretary Willex Abanes, of Brgy 846, Zone 92, District 6, Zamora Street,
Pandacan, Manila.
6.
At about 2:00 PM, Mar 22, 2012, elements of WMMCIDT, this Unit, conducted
police operation inside Parola Compound, Binondo, Manila which resulted to the rescue of four
(4) minors identified as Julius ARIZA, 11 years old, Dante CRISOSTOMO, 8 years old; Jennie
DELA CRUZ, 10 yearsold and Harold DELA CRUZ, 12 years old. Said minors were
immediately turned over to Barangay Chairman Willie M Masakayan and Barangay Secretary
Juan Chito B Salvador of Barangay 275, Zone 25, District 3, Parola Compound, Binondo,
Manila.
CAMPAIGN AGAINST PROSTITUTION, VAGRANCY
& INDECENT SHOWS
NO. OF OPERATIONS CONDUCTED
NO. OF PERSONS ARRESTED:
OPERATOR/MAINTAINER
PERSONS RESCUED
NO. OF CASES FILED
-
1
1
0
1
1
The following are the significant accomplishments under
CIDG OPLAN “Nena”
At about 7:30 PM, Mar 14, 2012,
elements of WMMCIDT, this Unit, together
with ABS CBN XXX TV Program and
personnel of BID conducted anti-prostitution at
Room 553 Manila Chinatown Hotel located at
No. 805-807 Buenavidez Street, Binondo,
Manila which resulted in the arrest of XIU MEI
YU, Chinese National, 45 years old, married,
jobless and presently residing at said Hotel.
Investigation disclosed that a confidential
informant
personally
appeared
before
WMMCIDT office and requested for police
assistance regarding a female Chinese
freelancer allegedly engaged in prostitution activities. He revealed that he called one of the
contact numbers listed in the advertisement section of World News Chinese newspapers and was
able to talk to a Chinese woman who offered sexual services for monetary consideration
amounting to P5,000.00 and further agreed to meet at said Hotel on the evening of Mar 14,
2012. Acting on said information, the team proceeded at said hotel and effected the arrest of the
above named suspect while in the act of giving sexual pleasure to the confidential informant.
Recovered from the suspect’s possession and control were the following to wit:
a) Marked Money amounting to Five Thousand Pesos (P5,000.00);
b) Six Hundred Thousand Pesos (P600,000.00);
c) Three Thousand Two Hundred Eleven US Dollars ($3,211.00);
d)
e)
f)
g)
Four Thousand Three Hundred Yuan (Yuan 4,300);
One (1) IBM Thinkpad Lap Top with product ID: 195144J;
Two (2) pcs NOKIA cellphone; and,
Assorted foreign currencies
Arrested suspect and confiscated items were brought to WMMCIDT office for investigation and
proper disposition. BID personnel conducted record check from their main data base regarding
the status of the suspect and found out that the same was an over-staying alien and not allowed
to transact any business in the Philippines. A case for Violation of Article 201 of the RPC
(Prostitution) is being prepared for filing at the Manila Prosecutors Office.
CAMPAIGN AGAINST SMUT AND PORNOGRAPHY
NO. OF OPERATIONS CONDUCTED
NO. OF PERSONS ARRESTED
NO. OF PIECES EVIDENCE SEIZED
Pornographic/pirated VCDs/DVDs
CDs/VHS, tapes (pcs):
Tabloids and Magazines
Others:
TOTAL ESTIMATED AMOUNT
NO. OF CASES FILED
- 1
- 0
- 150 pcs
- 0
- 0
- P3,000.00
- 0
The following are the significant accomplishments under
CIDG OPLAN “Magdalena”
At about 1:30 PM, Mar 07, 2012, elements of EMMCIDT, this Unit, conducted police
operation at Elisco Road, Brgy San Joaquin, Pasig City against vendor of pornographic
DVDs/VCDs which resulted to the confiscation of One Hundred Fifty (150) pcs of assorted
pornographic DVDs with an estimated market value of P1,200.00. However, during the raid the
subject vendor was able to escape when he noticed the presence of the raiding team.
Confiscated pieces of evidence were brought to EMMCIDT office for documentation and proper
disposition.
CAMPAIGN AGAINST ILLEGAL RECRUITMENT AND
TRAFFICKING OF MIGRANT WORKERS
NO. OF OPERATIONS CONDUCTED
NO. OF PERSONS ARRESTED
NO. OF PERSONS ASSISTED
NO. OF CASES FILED
- 7
- 7
- 62
- 4
The following are the significant accomplishments under
CIDG OPLAN “Pagsisikap”
1.
At about 4:30 PM, February 15, 2012, elements of WMMCIDT, this Unit,
conducted entrapment operation inside Mariegold Recruitment Agency located at MRS Buildng,
Mabini Street, Malate, Manila which resulted to the arrest of Maria Theresa EUBANK y De
Asis, 40 years old, married, OFW and presently residing at Block 4, Lot 2, Mambog 4, Bacoor,
Cavite for Large Scale Illegal Recruitment and Estafa. Investigation disclosed that prior to the
entrapment operation, complainants Dexter MAMBAT y Clemencia; Albin PINTO y Liban and
Lino BALUNSAT y Pinto personally appeared before WMMCIDT office and asked for police
assistance. Interview made with the complainants revealed that sometime in the month of
December 2011, suspect enticed and convinced the aforementioned complainants that she is
capable of sending workers to Singapore to work as Waiter and Driver with a huge amount of
salary. Suspect promised that she could send the complainants before last week of January
2012 or first week of February 2012, provided that they could come up with the corresponding
amounts being demanded by the suspect in exchange for employment abroad. Complainants
averred that they gave the corresponding amounts of P45,000.00 and P3,500.00. However,
suspect failed to fulfill her promise to send the complainants abroad. Further, complainants
averred that suspect demanded an additional of P2,500.00 each as additional processing fee in
order that they will leave for work and they will meet inside the Mariegold Recruitment Agency.
Acting on the information received, elements of WMMCIDT together with the complainants
proceeded at Mariegold Recruitment Agency located at MRS Building, Mabini Street, Malate,
Manila, wherein suspect was waiting. Upon arrival at the said place, the team strategically prepositioned themselves at the target area. Moments later the complainant handed the sum of
P2,500.00 with Five Hundred Peso Bill marked money dusted with an ultra violet powder. After
accepting the marked money, the complainant gave the pre-arranged signal and police
operatives immediately approached the suspect and placed her under arrest. The suspect
together with the recovered evidence were brought to WMMCIDT office for investigation and
proper disposition. The suspect was further brought to Manila Police District Crime Laboratory
Group for ultra violet powder examination, which yielded positive result signed by PCI
ERICKSON L CALABOCAL, Forensic Chemical Officer. Cases for Large Scale Illegal
Recruitment and Estafa were filed against the arrested suspect before ACP Desiree Macaraeg of
Manila Prosecutors Office docketed under IS#12B-01379.
2.
At about 8:30 AM, Feb 20, 2012, joint elements of SMMCIDT, this Unit, and
Pasay City Police Station conducted entrapment operation inside McDonald Fast Food Chain,
Roxas Blvd, Pasay City which resulted to the arrest of Rowena ENECIO y Bandala, 41 years
old, single, jobless and resident of unit 1005-B Harrison Mansion, FB Harrison Street, Pasay
City. Arrested person was brought to Pasay City Police Station for documentation and proper
disposition. A case for Violation of RA 8042 (Illegal Recruitment, Migrant Overseas Filipino
Workers Act of 1995) and Estafa was filed before ACP Joahna Gabitino Lim, Pasay City
Prosecutors Office docketed under IS Nos. XV-13-INQ-12B-00258 and XV-13-INQ-12B-00257.
3.
At about 5:00 PM, Feb 20, 2012, elements of WMMCIDT, this Unit, conducted
entrapment operation inside Raheema Travel and Tours located at Pierre n’ Paul Building, a
Flores corner a Mabini Sts, Malate, Manila which resulted to the arrest of Grace BAUTISTA y
Alcantara @MADAM GRACE, 34 years old, single and presently residing at Tower 2, Summer
Set Condominium, Leveriza St, Pasay City for Large Scale Illegal Recruitment and Large Scale
Estafa thru Illegal Recruitment. Complainants identified as Carlos BELTRAN y Coralles, 31
years old, single, resident of No. 329 Kapayapaan St, Bagong Barrio, Caloocan City and forty
nine (49) others revealed that sometime in the month of Aug 2011 to Jan 2012, suspect enticed
and convinced the them that she is capable of sending workers to Canada and United Kingdom
to work as housekeeper, hotel receptionist, nurse and driver with a huge amount of salary.
Suspect promised that she could send them before first week of Oct 2011 to first week of Feb
2012, provided that they could come up with the corresponding amounts being demanded by the
suspect in exchange for employment abroad with corresponding amounts ranging from
P7,500.00 to P20,400.00. However, suspect failed to fulfill her promise to sent them abroad.
Complainants were duped in the total amount of P671,680,00. Suspect together with the
recovered evidence were brought to WMMCIDT office for investigation and proper disposition.
On Feb 21, 2012, cases for Large Scale Illegal Recruitment and Large Scale Estafa thru Illegal
Recruitment were filed before ACP Rosario G Ines-Pinzon of Manila Prosecutors Office
docketed under IS#12B-01509.
4.
At about 6:30 PM, Mar 19, 2012, elements of WMMCIDT, this Unit, conducted
entrapment operation at No. 2089 E-1 Leverisa Street, Malate, Manila which resulted to the
arrest of Elsie MELCHOR y Mumar, 32 years old, single, resident of No. 2089 E-1 Leveriza St,
Malate, Manila. Investigation disclosed that sometime in the months of Aug, Nov and Dec 2011,
complainants, Caroline B Valiente and five (5) others enticed and convinced them to work
abroad particularly at Canada for domestic helpers with a huge amount of salary, provided that
they could come up with the corresponding amounts ranging from P1,000.00 to P10,000.00 as
processing fee. However, after several months of waiting, respondents failed to fulfill her
promise to send them abroad. Complainants further averred that on the second week of Mar
2012, suspect was asking for additional P500.00 as added payment for processing fee from each
of them in order that they will finally leave for work abroad. Hence, complainants went to
POEA Licensing Division and was informed thereat that the suspect was not licensed nor
authorized to recruit workers for overseas employment. Arrested suspect and confiscated
marked money were brought to WMMCIDT office for documentation and proper disposition. On
Mar 20, 2012, cases for Large Scale Estafa (6 counts) thru Illegal Recruitment were filed before
ACP Rosario g Ines-Pinson of Manila Prosecutors Office docketed under IS#12C-02251.
CAMPAIGN AGAINST SMUGGLING & MANUFACTURING
DISTRIBUTION & TRADING OF COUNTERFEITED ITEMS
NO. OF OPERATIONS CONDUCTED
NO. OF PERSONS ARRESTED
TOTAL AMOUNT OF ITEMS SEIZED
NO. OF CASES FILED
-
-NEG-
OTHER LAW ENFORCEMENT ACTIVITIES
NO. OF OPERATIONS CONDUCTED
NO. OF PERSONS ARRESTED
NO. OF CASES FILED
- 13
- 11
- 10
The following are the significant accomplishments under
CIDG OPLAN “Others Anti Criminality”
1.
At about 11:00 AM, Jan 07, 2012,
Security Personnel of Bension Shopping Center
located at No. 747 Dagupan corner CM Recto Avenue,
Manila coordinate with WMMCIDT office regarding
the arrest of one (1) Erwin MABBORANG y Dumlao
@Isko, 23 years old, single, jobless and resident of No.
103 Imelda St, Herbosa St, Tondo, Manila for
Robbery/Snatching involving P10,000.00 worth of pair
of gold earrings. Prior to the arrest of the above
named suspect, at about 1:00 PM, of same date, while
complainant Teresita MALLARI and her witness
Editha ESPINOZA was walking along Dagupan St,
Tondo, Manila, when from behind without warning
respondent forcibly grabbed/snatched her pair of gold
earrings, thus the complainant shouted to alarmed the
duty guard on duty of the nearby mall. At this juncture, duty guards ran after the respondent and
after a short chased they able to arrest the suspect and recovered from his possession the pair of
gold earrings. When the respondent presented by the responding duty guard to the herein
complainant and shown the recovered pair of earrings. Complainant positively identified the
respondent as the same person who grabbed her earrings. Arrested suspect was brought to
WMMCIDT office together with the recovered evidence for investigation and proper disposition.
At about 4:00 PM, of same date, arrested suspect was presented for inquest proceedings before
ACP Sharon M Alamada-Magayanes, Manila Prosecutors Office docketed under IS#iNQ-12A00236.
2.
At about 4:30 PM, Jan 06,
2012, joint elements of WMMCIDT, this Unit,
and MPD DPIOU conducted police operation
along Ma. Orosa St, Malate, Manila which
resulted in the arrest of Vebencio ARANSADO
Jr y Rosales, 42 years old, single, jobless,
resident of Trinidad St, Sta Cruz, Manila and
Neil SACRO y Mori, 43 years old, single,
jobless, resident of No. 1030 Quezon Blvd,
Quiapo, Manila. Prior to their arrest, while
the team were on their way to BID, they
noticed a physical commotion from the group
of persons on the center of the highway,
immediately they alighted from their vehicle and approached the group, victims identified as Ltio
LATUB y Lambug and Sergio MAGNO y Razote shouted that they were being held-up by the
duo. Recovered from the possession of Vebencio ARANSADO Jr is one (1) Cal 38 revolver with
one (1) live ammo and four (4) empty shells, while recovered from Neil SACRO is one (1) fan
knife. A case for Robbery; Viol of PD 1866 as amended by RA 8294 was filed against Vebencio
ARANSADO Jr while Robbery and Viol of BP #6 were filed against Neil SACRO before Inquest
Prosecutor Sharon M Alamada-Magayanes of Manila Prosecutors Office docketed under
IS#INQ-12A-0025-26.
3.
At about 2:00 PM, Jan 12, 2012, elements of WMMCIDT, this Unit, conducted
entrapment operation at Cebuana Lhuiller Pawnshop located along Angel Linao St, Paco,
Manila which resulted in the arrest of Requiza BATUYONG, 32 years old, single, jobless,
resident of Block 27, Lot 18, La Paz Homes Subdivision, Trece Martires, Cavite City. Prior to
the entrapment operation, at about 10:00 AM, of same date, complainant Mrs Leticia ROSAL
together with the ABS-CBN XXX TV Program personally appeared before this office to file a
formal complaint and seek police assistance for the possible apprehension of Requiza
BATUYONG. Interview with the complainant disclosed that suspect was a close friend of her
daughter and they treated her as their own family member and gained the complainant’s trust
and confidence and previously slept in their house several times. On Dec 26, 2011, suspect
asked the complainant if she can stay in their house until Jan 3, 2012, in which complainant
agreed. In the afternoon of Jan 03, 2012, respondent left the complainant’s abode without any
notice. On Jan 04, 2012, complainant discovered that her assorted jewelries were all missing.
On Jan 11, 2012, Ms Santiago (friend of the complainant) received a call from respondent
BATUYONG who asked to meet her the following day (Jan 12, 2012) at Cebuana Lhuiller
Pawnshop, Paco, Manila to discuss the selling of her pawned jewelries. On same date, Ms
Santiago informed the complainant that the respondent will meet her on the afternoon of Jan 12,
2012. Acting on said information, a team from WMMCIDT office to conduct an entrapment
operation which led to her arrest. Arrested suspect and confiscated items were brought to
WMMCIDT office for documentation and proper disposition. A case for Violation of Article 310
of the RPC (Qualified Theft) was filed against the suspect before Inquest Prosecutor Dennis E
Aguila of Manila Prosecutors Office docketed under IS#12A-00337.
4.
At about 3:00 PM, Feb 01, 2012, elements of SMMCIDT, this Unit, conducted
police operation inside Jollibee Food chain, Maysilo Branch, Mandaluyong City which resulted
to the arrest of Engr. Narciso YAMAT y Flores relative to the complaint of Mr. Glenn R
GATUSLAO for alleged Robbery/Extortion and possible Violation of RA 30192 relative to the
complainant of Mr. Glenn R GATUSLAO, Chief and Executive Officer of Powerads
Intelliconcepts Advertising Corporation with office address at No. 765 Pantaleon Street,
Mandaluyong City. The said corporation is engaged in billboard advertising and with business
affiliation with Adworld who supplies the tarpaulin ads needed by the former. Complainant
averred that MMDA Baklas Team Leader Engineer Narciso F YAMAT started on September
2011 to roll down his billboard tarpaulin ads in C5, Makati City on September 2011 without
court order. This was refrained when complainant give in to the demand of Engineer YAMAT of
Twenty Thousand Pesos (P20,000.00) as protection money in order for it not be dismantled
against complainant’s will his company continued to pay the protection money to Engineer
YAMAT from September 2011 to December 2011. During the briefing, the team were introduced
to two (2) male individuals identified as Jose ARBINOYA and Joseph REGINALD DENA as the
persons who meet Engineer YAMAT. Mr. ARBINOYA was asked by Mr. Glenn A GATUSLAO to
accompany Joseph REGINALD DENA as the latter will be the person to give the demanded
money of Thirty Thousand Pesos (P30,000.00) which was powdered/dusted by Crime Laboratory
Group in Camp Crame, Quezon City. We were also told about the pre arranged signal to be
initiated by Jose ARBINOYA once the demanded dusted/marked money is received by Engineer
YAMAT. At about 4:00 PM, of January 31, 2012, members of SMMCIDT, Jose ARBINOYA and
Joseph REGINALD DENA with the dusted/marked Thirty Thousand Pesos (P30,000.00) in Five
Hundred Pesos proceeded to Jollibee Maysilo Branch, Mandaluyong City, the place chosen by
Engineer YAMAT, while other members of the team discreetly positioned themselves inside and
outside the store. While Jose ARBINOYA and Joseph REGINALD is sitting inside and having
their snack inside Jollibee store, a male individual in white t-shirt and khaki pants approached
the two. After few minutes more, Jose ARBINOYA and Joseph REGINALD transferred to
another table located in the corner of the store. That after few minutes, Engineer YAMAT
received the dusted/marked money from Joseph REGINALD while Jose ARBINOYA signaled to
the team the pre-arrange signal. We recovered from his possession the dusted/marked money
which he placed inside his left pocket. He was placed under arrest for Robbery/Extortion and
Violation of 3019. Arrested suspect was brought to SMMCIDT office for documentation and
proper disposition. A case for Robbery/Extortion and Violation of RA 3019 was filed against
the arrested suspect before ACP Roger Marvin A Martin, Mandaluyong City Prosecutors Office
docketed under IS#XV-06-INQ-12B-00073.
5.
At about 8:30 PM, Feb 03, 2012, elements of this Unit, conducted a
casing/surveillance and police operation against the organized criminal groups engaged in
robbery activities such as cell phone snatching; pick shoplifting and salisi operating inside LRT
Monumento station to Baclaran station victimizing passengers and commuters mostly their
victims are student which resulted to the arrest of one (1) Alijar SILONGAN y Utto @Eugene, 26
years old, single and resident of No. 3 Avocado Street, Phase III, Valley Golf, Taytay, Rizal, who
was caught stealing two (2) unit of NOKIA 6070 inside LRT train Carriedo Station, Sta Cruz,
Manila bound toMonumento Station. When frisked and searched, recovered from his possession
and control were one (1) pc Unique backpack bag served as his decoy; one (1) pc Penshoppe
cap; one (1) pc Penshoppe tshirt; one (1) pc Stored Value LRT ticket and two (2) untis of NOKIA
6070 cell phone. Arrested suspect and confiscated items were brought to this Unit for
documentation and proper disposition. Cases for Robbery (Pick Pocketing) and Violation of Art
151 of the RPC (Resistance and Disobedience to a person in Authority of the Agent of Such
Person) was filed against the arrested suspect and at-large suspects before ACP Sharon M
Alamada-Magayanes of Manila Prosecutors Office docketed under IS#07-INQ-12B-009801.
6.
At about 3:00 PM, of February 03, 2012, group of media men from XXX ABSCBN Channel 2, headed by Mr. JULIUS BABAO together with their confidential informant
personally appeared before WMMCIDT office and seek for police assistance against the alleged
rampant selling of pornographic materials, sex gadgets, sex paraphernalia and assorted sex
enhancement drugs which are not registered with the office of Food and Drugs Administration
(FDA) as per FDA Cricular No. 2010-001 dated January 08, 2010 in the City of Manila. On
February 03, 2012, upon verification and consequently confirming the veracity of the report by
way of conducting surveillance to different places where their merchandize were visibly
displayed in public to attract interested customers along Avenida Street, Sta Cruz, Manila. At
around 3:30 PM, February 03, 2012, elements of WMMCIDT and CIS (Community Investigative
Support) together with the staff and crew of XXX ABS-CBN conducted police operation against
the rampant selling of pornographic materials; sex gadget; sex paraphernalia and assorted sex
enhancement drugs at the above mentioned place which resulted to the arrest of the following
suspects in possession and confiscation of prohibited merchandize to wit:
a) Carima SULTAN y Datu – 35 years old, married, vendor and
resident of No. 636 Garcia Building, Sta Cruz, Manila;
b) Edgar PEDAL y Key – 31 years old, single, vendor and
resident of No. 301 Carlos Palanca Strfeet, Quiapo, Manila; and,
c) Gary NARAG y Salip – 32 years old, married, vendor and
resident of No. 301 Carlos Palanca St, Quiapo, Manila.
All the above named suspects were arrested in front of their illegal merchandize while in the act
of selling pornographic materials sex gadgets, sex paraphernalia and assorted sex enhancement
drug which are lewd, immoral, obscene and offensive to morale and the tendency to corrupt the
minds of those who will see or have seen its contents. Recovered in their possession were
thirteen (13) pieces of assorted pornographic sex gadget and sex paraphernalia and three (3)
kinds of sex enhancement drugs listed Nos. 7, 32 and 38 in the FDA CIRCULAR No. 2010-001
dated January 08, 2012 which aggregate street value of more less P2,000.00. At about 9:00 AM,
of February 04, 2012, arrested suspects were presented for inquest proceedings before the Office
of Asst City Prosecutor Sharon M Alamada-Magayanes, of Manila Prosecutors Office docketed
under IS#12B-00962-63 & CC#12-289389.
7.
At about 12:30 PM, of February 10, 2012, an information from a Confidential
CIS Agent was received by WMMCIDT office regarding the alleged illegal selling of sexually
enhancement drugs such as “American Tiger Brother Tablet:; Jie Tou Qi Shi”; Lian Zhan Qi
Tian”; Fly 800mg”, along Mabini Street, corner Sta Monica Street, Manila, said drugs are not
registered in the Bureau of Food and Drugs, hence, under FDA Circular No. 2010-001 dated
January 08, 2010, the selling of the same is a Violation of RA 9711. A team from WMMCIDT
office proceeded at at the said area to validate the given information and to conduct police
operation if evidence warrants. At about 1:00 PM, of same date, the team arrived at the target
location and they were able to verify that Billy AKMAD y Patarani and Ricky MENDEZ y
Osana were indeed caught in the act of selling the said enhancement drugs without the necessary
documents and permits. At that juncture, the said team introduced themselves as police officers
and arrested the following suspects, to wit:
a) Billy AKMAD y Patarani – 56 years old, vendor, married and
resident of No. 584-89 M Adriatico St, Malate, Manila; and,
b) Ricky MENDEZ y Osana – 34 years old, vendor, married
and resident of No. 584-16 M. Adriatico St, Malate, Manila
Both arrested suspects and the confiscated evidence were brought to WMMCIDT office for
documentation and proper disposition. Seized pieces of evidence are the following, to wit:
a)
b)
c)
d)
Four (4) capsules of Americal Tiger Brother;
Two (2) capsules of Jie Tou Qi Chi;
One (1) sachet of Fly 800mg; and
One (1) capsule of Lian Zhan Qi Tian
On February 10, 2012, said suspects were brought to the Assistant City Prosecutors Office, City
of Manila to undergo inquest proceedings before Assistant City Prosecutor Jovencio Senados
docketed under IS#12B-00962-63 & CC#12-289389.
8.
At about 9:30 PM, Feb 08, 2012, elements of EMMCIDT, this Unit, conducted
police operation at the vicinity of Floro Street, Barangay Orambo, Pasig City which resulted to
the arrest of Romeo POBLADOR y Hernale, 49 years old, single, tricycle driver and resident of
No. 186 Danny Floro Street, Barnagay Orambo, Pasig City for Grave Threats and Malicious
Mischief based on the complaint of Mr. Reynaldo R HABULAN. Recovered from the possession
of the suspect is one (1) Jungle Bolo. A case of Malicious Mischief; Attempted Homicide and
Illegal Possession of Deadly Weapon (BP #6) was filed against the arrested suspect before ACP
Nonilon L Tagalicud, Pasig City Prosecutors Office docketed under IS#XV-14-INQ-12B-00124.
9.
At about 5:30 PM, Feb 24, 2012, elements of IIB,, this Unit, together with the
crew of GMA TV-7 segment “IMBESTIGADOR” conducted entrapment operation relative to the
complaint Maria GORMISE-Onuki, 45 years old, married, Businesswoman and a resident of
Purok 3, Solib, Florida Blanca, Pampanga against Mr. Roman P LACERNA, Jr and Mr. Alberto
P PISICO, both employee of Business Permit and Licensing Office (BPLO), Novaliches District
Center, Quezon City for Violations of Article 315 (Swindling/Estafa), Article 293
(Robbery/Extortion) of the RPC and RA 3019 (Anti Graft and Corrupt Practices Act). Said
operation resulted to the arrest of Roman LACERNA Jr y Peralta, 59 years old, married, License
Verifier of Business Permit and Licensing Office (BPLO), Novaliches District Center, Quezon
City and the confiscation marked money dusted with Ultra Violet Powder. Arrested suspect and
confiscated items were brought to IIB office for documentation and proper disposition. A case
for Violations of Article 315 (Swindling/Estafa), Art 293 (Robbery/Extortion) of the RPC and RA
3019 (Anti Gtaft and Corrupt Practices) before ACP Nida R Ondono, Quezon City Prosecutors
Office docketed under IS#XV-03-INQ-12-B.
10.
At about 4:00 PM, Mar 06, 2012, element sof NMMCIDT, this Unit, conducted
police operation at Room 502 Chateau Village Condominium, Ciudad Grande, Lingunan,
Valenzuela City which resulted in the arrest of several suspects who in conspiracy and mutual
confederation with one another performed intentional abortion to a poseur-customer, Janessa
DINGLASAN, to wit:
a) Jenny CRESPO y Francisco, 22 years old, single, helper and resident of Room
502 Chateau Village Condominium, Ciudad Grande, Lingunan, Valenzuela
City; and,
b) Veronica RIVERA y Borja, 43 years old, single and resident of No. 14
Praternal Street, Quiapo, Manila
The said operation was in response to the information provided by GMA News TV (On Call) that
suspects led by a certain Ryan GONZALES are actively engaged in the said illicit activity but
was not around when operatives swooped down on the place. Arrested suspects together with
the confiscated evidence such as catheter; vagina speculum and forceps were immediately
brought to NMMCIDT office for documentation and proper disposition. On Mar 07, 2012, a
case for Violation of Article 256, RPC (Intentional Abortion) were filed against the arrested
suspects before ACP Almira Buce, Valenzuela Prosecutors Office docketed under IS#XV-17INQ-12C-178.
2.
For information.
ATTY JOEL NAPOLEON M CORONEL
Police Senior Superintendent