MOAR (January 2010)

Republic of the Philippines
Department of the Interior and Local Government

NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
CRIMINAL INVESTIGATION AND DETECTION GROUP
Camp Crame, Quezon City
This report features the accomplishments of the Group for the month of
January 2010 based on the Program Thrust of the Chief, PNP and the 3-Point
Agenda of the Director, CIDG.
It centered primarily on its campaign against OCGs/CGs,

Arrest/Neutralization of Most Wanted Persons and high profile crimes. Aside from
these, the Group focused on the implementation of its Flagship Projects and
other Special Anti-Criminality campaigns. Further, it also shows Administrative,
Investigation, Intelligence and PCR accomplishments.
Thus, we present to you a detailed report on the Group’s

accomplishments that embodied the fitness, character and reputation of the
CIDG as the best National Operational Support Unit in the PNP.
GROUP’S 3-POINT AGENDA:
OPERATIONS AGAINST OCGs/CGs:

NO. OF OPERATIONS CONDUCTED - 6
NO. OF PERSONS ARRESTED - 14
NO. OF SUSPECTS KILLED - 2
NO. OF OCGs/CGs NEUTRALIZED - 5
NO. OF CASES FILED - 9
Significant accomplishments under CIDG OPLAN “Salikop”:
1. ARREST OF “SNAKE” GROUP MEMBERS
 On January 21, 2010, elements of SMMCIDT-NCRCIDU of

this Group together with SIDMS-Pasay CPS, PNP-SWAT and IWS-Pasay CPS
implemented Warrant of Arrest in CC No. R-PSY-10-01361-CR issued by Judge
Tingaraan U. Guiling of RTC Branch 109, Pasay City for the crime of Murder
against Jennis BRAVO y Pagtakhan @ Snake who was tagged as Pasay City
Most Wanted/Enemy No. 1 and alleged leader of the “Snake” group which was
responsible for the series of Robbery/Hold-up and Murder incidents within
Pasay City and Makati City area. Jennis Bravo eluded arrest but three (3)
members of the group were arrested at their lair located at No. 575 Facundo and
Isidro Streets, Pasay City identified as follows:
1 G ro up s ’ A c co m p li s hm e nt R ep o rt
 Roderick DECENA y Geronimo, 29 years old,
single, jobless, who has also a pending Warrant of
Arrest in CC No. R-PSY-09-01109-CR for
Robbery;
 Ronnie LIBRES y Martinez @ Boyong, 27 years

old, who resisted arrest and recovered from his
possession and control one (1) cal .38 revolver
(paltik) without serial number loaded with six (6)
rounds of ammunition without necessary
documents; and
 Jenard Alim BERNARDO y Pagtakhan @ Jenard,

20 years old, and recovery from possession and
control one (1) bladed weapon.
 Accused DECENA was turned-over to the court of origin

while LIBRES and BERNARDO were brought for inquest before the City
Prosecutor’s Office, Pasay City for violation of PD 1866 as amended by RA 8294
in relation to COMELEC Omnibus Election Code, Resisting Arrest and violation
of BP No. 6 (Illegal Possession of Deadly Weapon) docketed under IS No. XV-
13-INQ-10-00076.
2. ARREST OF ROBBERY GANG MEMBERS IN BATAAN
 On January 13, 2010 elements of Bataan CIDT-3RCIDU of

this Group together with PIB, PIDMB, BPSMC, Dinalupihan and Hermosa MPS,
MIB-7ID of the Philippine Army, R2, RIU and BPCLO conducted operation along
Roman Highway, Brgy. Culis, Hermosa, Bataan, which resulted in the arrest of
robbery gang members allegedly operating in Bataan province, namely:
 Brgy. Captain Arnold PANTIG y Fernando;

 Arturo MARIANO y Tolentino; and
 Dominador PANTIG JR y Fernando.
 PIECES OF EVIDENCE CONFISCATED:
 One (1) cal .38 Springfield revolver with defaced

serial number;
 One (1) cal .38 Armscor 202 revolver with SN:
851387;
 One (1) fragmentation (MK2) grenade; and
 Twelve (12) rounds of live ammunition for cal .38.
 Cases for violation of PD 1866 as amended by RA 8294

(Illegal Possession of Firearms, Ammunition and Explosive) and violation of RA
7616 (Omnibus Election Code) were filed against the arrested suspects before
the Provincial Prosecutor’s Office, Balanga City, Bataan docketed under IS No.
III-03-INQ-10-A-00015.
3. ARREST OF “BUDOL-BUDOL” GANG IN NOVELETA, CAVITE
 On January 12, 2010 elements of Cavite CIDT-4ARCIDU of

this Group and Noveleta MPS conducted operation against “Budol-Budol” Gang
based on the complaint of Marcelina BAGALAWIS y Blanes, 73 yrs old, widow
and a resident of No. 197 Brgy. Magdiwang, Noveleta, Cavite in front of Jollibee
fast-food chain located along Brgy. Magdiwang, Noveleta, Cavite, which resulted
in the arrest of the following suspects:
 Samuel MALQUISTO y Castro, 59 years old,

widow, jobless, single and a resident of 67
Riverside AK Bukid, Quezon City;
 Dan SANTOS y Flores, 29 years old, jobless,

single and a resident of Phase III, Mabuhay, Brgy.
Paliparan, Dasmariñas, Cavite;
 Lloyd CACHO y Reyes, 29 years old, single,

jobless a resident of No. 81 Block 10, Phase III,
Mabuhay, Brgy. Paliparan, Dasmariñas, Cavite;
 Ana DELA CRUZ y Santos, 28 years old, single,

jobless and a resident of Block 130, Lot 4, Brgy.
Sto. Cristo, Caloocan City;
 Joan GARCIA y Vergara, 31 years old, single,

jobless, a resident of Block 31, Lot 6, Brgy. Sta.
Fe, Golden City, Dasmariñas, Cavite; and
 Sally MORALES y Santos, 36 years old, single,

jobless, a resident of Block 130, Lot 10, Brgy. Sta.
Lucia, Dasmariñas, Cavite
Dan SANTOS y Flores Lloyd CACHO y Reyes Ana DELA CRUZ y Santos
Samuel MALQUISTO y Castro Sally MORALES y Santos Joan GARCIA y Vergara
 Investigation conducted disclosed that on said time and
date, one of the suspect Ana DELA CRUZ approached the victim on the pretext
of seeking her assistance to look for sacks of fertilizer and showed her the
money later turned out to be bogus money. Another suspect Joan VERGARA
approached her as they boarded their hired vehicle where the other suspect was
already waiting and by means of false pretenses and fraudulent acts, victim was
gyped of Php 5,000.00 cash.
 On January 13, 2010, a case for violation of Article 315 of

the RPC (Swindling and other form of Deceit) was filed against the arrested
suspects before the Provincial Prosecutor’s Office, Imus, Cavite docketed under
IS No. IV-03INQ-10H-0204.
4. HOT PURSUIT OPERATIONS AGAINST HIJACKERS

IN TIAONG, QUEZON PROVINCE
 On January 6, 2010 4ARCIDU Office received a telephone

call from a concerned citizen with the
information that a group of unidentified
armed men commandeered a ten-
wheeler cargo truck bearing Plate No.
WBX-799 along Brgy. Lomingon,
Tiaong, Quezon. Accordingly, the
armed group was using a colored blue
BMW car with Plate No. UDA-397.
Suspects taking along the two (2)
occupants of the truck, the driver and
helper heading towards the direction of
Lucena City.
 Immediately the said information was relayed to Quezon

PPO who conducted right away a dragnet operation for the possible arrest of the
suspects and rescue of victims. Likewise, elements of 4ARCIDU and Laguna
CIDT of this Group and RID, PRO4A were dispatched to Tiaong, Quezon while
elements of Quezon CIDT together with
Quezon PPO conducts mobile
checkpoints along possible routes from
Tiaong to Lucena City.
 The teams from

4ARCIDU and Laguna CIDT were able
to spot subject vehicles at about 9:25
AM of same date while traversing the
road in Brgy Lomingon, Tiaong,
Quezon going towards the direction of
San Pablo, Laguna. While the teams
were on the opposite direction, they signaled to the vehicles to pull over to the
side of the road but instead were met with a series of gunfire. The suspects’
vehicles then sped away and was chased by police operatives and running gun
battle ensued.
 The blue BMW turned left at the Maharlika Highway towards
Tiaong town proper while the truck turned
right towards Dolores town. The operatives
were able to catch up with the BMW car
and subdued the occupants. However,
about two hundred (200) meters away the
BMW hit a side railing of the Maharlika
Highway in Brgy. Lalig and crashed. One
(1) of the occupants who sustained gunshot
wound alighted from the vehicle and
escaped at the nearby residential area.
Pursuing police operatives caught up with
him and was later killed after a brief gunfight. Another suspect who got stuck
inside the vehicle engaged the operatives in a firefight but was hit and killed.
 On the other hand, the

cargo truck was later recovered along
Maharlika Highway near Villa Escudero
abandoned by the remaining suspects
leaving behind the truck driver and helper
identified as Gil Serato y Balugaya (Driver),
34 years old, married and Joel Manuel y Etol
(Helper), 20 years old, single, both residents
of Brgy. Perez, Meycauayan, Bulacan.while
still hogtied behind the seats of the truck.
 The suspects from the BMW car were identified by the

SOCO Team as Salve ABUNDO (driver) and Christopher REPE (passenger).
Recovered from their possession were one (1) caliber .45 pistol and one (1)
caliber .357 revolver.
 On January 14, 2010 cases for violation of Article 296 of the

RPC (Robbery-in-Band) and Frustrated Homicide against Salve ABUNDO,
Christopher REPE, @ Lito and @ Boyet were filed before the Provincial
Prosecutor’s Office, Lucena City, Quezon docketed under IS No. IV-09-INV-10A-
00023.
ARREST OF MOST WANTED PERSONS:

NO. OF MWP’s NEUTRALIZED:

NATIONAL LEVEL - 1
PROVINCIAL LEVEL - 1
MUNICIPAL/CITY LEVEL - 4
NO. OF WP (HEINOUS CASES) - 25

NEUTRALIZED
NO. OF OWP (LOCAL) NEUTRALIZED - 174
NO. OF PERSONS ARRESTED THRU - 149

CITAR
TOTAL ARRESTED/NEUTRALIZED - 354
MOST WANTED PERSONS ARRESTED

1. ARREST OF MWP IN SAGUDAY, QUIRINO
 On January 28, 2010, elements of Quirino CIDT-2RCIDU of

this Group together with Saguday MPS, S2-QPPO and Aritao MPS implemented
Warrant of Arrest in CC No. 2239 issued by Judge Moises M. Pardo of RTC
Branch 31, Cabarroguis, Quirino for the crime of Rape, which resulted in the
arrest of Louie LUMABAO y Eden, 41 years old at Brgy. Beti, Aritao, Nueva
Vizcaya. Suspect is listed as Most Wanted Person in the Municipality of
Saguday, Quirino.
2. ARREST OF NO. 1 MWP IN DIFFUN, QUIRINO
 On January 28, 2009 elements of Quirino CIDT-2RCIDU of

this Group together with Diffun MPS implemented Warrant of Arrest in CC No.
2334 issued by Judge Moises M. Pardo of RTC Branch 31, Cabarroguis, Quirino
for the crime of Rape, which resulted in the arrest of Elmer GONZALES y
Guruela, 30 years old and businessman at Public Market, Brgy. Bonifacio, Diffun,
Quirino. Suspect is listed as No. 1 Most Wanted Person in the Municipality of
Diffun, Quirino.
3. ARREST OF NO. 3 MWP IN DAVAO DEL SUR
 On January 21, 2010, elements of Davao del Sur CIDT-

11RCIDU of this Group implemented Warrant of Arrest in CC No. 20 (04) issued
by Executive Judge Carmelita Sarno-Davin of RTC Branch 19, Davao City for the
crime of Murder, which resulted in the arrest of Jecelyn ESGUERRA y Te, 31
years old at Brgy. Sinawayan, Hagonoy, Davao del Sur. Suspect is listed as No.
3 Most Wanted Person in Davao del Sur.
4. ARREST OF NO. 6 MWP IN SAN ANTONIO, ZAMBALES
 On January 15, 2010 elements of Bataan and Zambales

CIDT-3RCIDU of this Group together with San Antonio MPS, Zambales PPO and
PIIB-Bataan PPO implemented Warrant of Arrest in CC No. 5489 issued by
Judge Consuelo Amog-Bocar of RTC Branch 71, Iba, Zambales for the crime of
Frustrated Murder, which resulted in the arrest of Jimmy EVANGELISTA y
Manalo, 27 years old at Brgy. Tenejero, Balanga City, Bataan. Suspect is listed
as No. 6 Most Wanted Person in the Municipality of San Antonio, Zambales.
5. ARREST OF NO. 5 MWP IN PADRE GARCIA, BATANGAS
 On January 13, 2010 elements of Batangas CIDT-4ARCIDU

of this Group together with Padre Garcia MPS implemented Alias Order of Arrest
in CC No. RO8-085 issued by Judge Pablo R. De Chavez of RTC Branch 87,
Rosario, Batangas for the crime of Murder, which resulted in the arrest of Alvin
DELGADO y Awat, 20 years old at Brgy. Quilo, Padre Garcia, Batangas. Suspect
is listed as No. 5 Most Wanted Person in the Municipality of Padre Garcia,
Batangas.
6. ARREST OF PNP MOST WANTED KIDNAPPER
 On January 8, 2010 elements of Surigao del Norte and

Surigao del Sur CIDT-13RCIDU of this Group together with RIU-13 implemented
Warrant of Arrest in CC No. 05-0669 issued by Judge Aida Estrella Macapagal of
RTC Branch 195, Paranaque City, Metro Manila for the crime of Kidnapping for
Ransom with Homicide, which resulted in the arrest of Allan DELA PEÑA y
Sanopao @ Allan Liit, 31 years old at Purok Mauswagon, Brgy. Libas Sud, San
Miguel, Surigao del Sur. Suspect is listed in the PNP Most Wanted Kidnappers
nationwide with a monetary reward of Php 350,000.00.
INVESTIGATION OF HEINOUS AND

SENSATIONAL CASES:
For the period in review, the different operating units of the Group took
cognizance of 198 cases, 73 or 36.87% of which are Index Crimes while 125 or
63.13% are Non-Index Crimes. One hundred ninety-three (193) cases were filed
in court, while five (5) are under investigation. The Group has a Case Solution
Efficiency (CSE) of 97.47%.
On the investigation of heinous crimes, the Group investigated eighteen

(18) heinous crimes, seventeen (17) of which were filed and solved, while one (1)
case is still under investigation, registering a Crime Solution Efficiency (CSE)
of 94.44%.
Likewise, on the investigation of sensational cases, ten (10) cases were

investigated and all of them were filed and solved, registering a CSE of 100%.
DETAILS OF HEINOUS AND SENSATIONAL CASES SOLVED

ATTACHED AS ANNEXES
GROUP’S FLAGSHIP PROJECTS:
CAMPAIGN AGAINST MISFITS, SCALAWAGS
& “KOTONG” COPS:
NO. OF SUSPECTS ARRESTED - 2
Significant accomplishments under CIDG LOI “Pitagan”:
1. ARREST OF PO3 PABLO L. PLAÑAR
 On January 14, 2010, elements of Masbate CIDT-5RCIDU of

this Group together with Masbate PSMC and PNP-SAF conducted checkpoint
operation at Crossing Street, Sitio Cagba, Brgy. Tugbo, Masbate City, which
resulted in the arrest of PO3 Pablo L. Plañar, active PNP Member of RIU5 for
violation of RA 7166.
 On January 15, 2010, a case for violation of RA 7166 (An act

providing for Synchronized National and Local Elections and for Electoral
Reforms, Authorizing Appropriations therefore, and for other purposes) was filed
against PO3 Plañar before the City Prosecutor’s Office, Masbate City docketed
under IS No. V-04-INQ-10A-00054. Subject signed a waiver under Article 125 of
the RPC for a Preliminary Investigation in the presence of Atty. Nilo T. Tayo Jr., a
PAO lawyer.
2. VOLUNTARY SURRENDER OF PO2 ROOSEVELT F. DE VERA
 On January 7, 2010 PO2 Roosevelt F. De Vera, 39 years old,

active PNP Member assigned with PSPO, Camp Crame, Quezon City voluntary
surrendered to Pangasinan CIDT Office at Lingayen, Pangasinan for the offense
of Homicide with the Use of Unlicensed Firearm.
 Subject PNCO posted the required bailbond of Php 30,000.00

for his temporary liberty.
INTERNAL SECURITY OPERATIONS
NO. OF SUSPECTS ARRESTED - 2
Significant accomplishments under CIDG LOI “Sandugo”:
1. ARREST OF TWO (2) MEMBERS OF NCMRPC OF THE NPA
 On January 18, 2010 elements of Misamis Oriental CIDT-

10RCIDU of this Group together with 4th MIB-4ID of the Philippine Army while
implementing Warrant of Arrest at Sitio Hollywood, Brgy. San Jose, Medina,
Misamis Oriental encountered three (3) armed men believed to be members of
North Central Mindanao Regional Party Committee (NCMRPC) of the New
People’s Army that resulted in a few minutes of firefight when the suspects fired
the law enforcers in order to elude arrest.
 The operation resulted in the arrest of the target subject

identified as Fortunato HEBIA y Cumayas, 32 years old who was charged for the
crime of Multiple Murder and Double Frustrated Murder under Criminal Case
Nos. 20162-09 and 20165-09 both issued by Judge Pilacio B. Estopia of RTC
Branch 8, Malaybalay City, Bukidnon with no bail recommended. Recovered from
his possession and control was a cal .45 Colt Mark IV pistol with SN: 720105 with
one (1) magazine loaded with four (4) rounds of ammunition.
 Also arrested after the encounter was Maricel PACIDO @

Ailyn ALINO, 19 years old who was in possession and control of one (1) hand
grenade while another unidentified wounded companion was immediately
brought to Talisayan District Hospital for immediate medical treatment but was
pronounced dead on arrival by the attending physician.
 A case for violation of the Omnibus Election Code (Carrying

of Explosive) was filed against Maricel PACIDO y Asiquero @ Ailyn ALINO
before the RTC, Mediana, Misamis Oriental docketed under CC No. 1863-M
(2010), respecting the Inquest filing of the said case. The Provincial Prosecutor’s
Office, Cagayan de Oro City has recommended a bailbond of Php 100,000.00 for
the temporary liberty of the accused.
ANTI-CARNAPPING
Significant accomplishments under CIDG OPLAN “Clean Sweep”:
1. RECOVERY OF TWO (2) ABANDONED MOTORCYCLES

ALONG NATIONAL HIGHWAY IN OLONGAPO CITY
 On January 26, 2010, elements of Zambales CIDT-3RCIDU

of this Group together with HPG-3 Zambales recovered two (2) motorcycles
described as Silver Eastwood Motorcycle with Plate No. IY-8816 and Motostar
Sapphire Motorcycle without plate number, in front of Anne’s Raquel Beach
Resort along National Highway, New Cabalan, Olongapo City based on the
complaint of the owner Eusebio Alip through HPG-3 Voice Alarm Certificate on
January 23, 2010 that his two (2) motorcycles were missing.
 Initial investigation disclosed that the motorcycles were

abandoned by unidentified persons last January 22, 2010 at the above-
mentioned place. The recovered motorcycles were brought to Zambales CIDT
Office for further investigation and proper disposition.
2. RECOVERY OF ABANDONED KIA PREGIO VAN
IN LEGASPI CITY, ALBAY
 On January 25, 2010 elements of Albay CIDT-5RCIDU of

this Group together with HPG-5 recovered one (1) unit of Kia Pregio Van colored
green with Plate No. WJZ-290 reportedly abandoned by still unknown
malefactors at P-5, Brgy. Bonot, Legaspi City, Albay for almost one (1) month.
Several defects on the vehicles were noted in the TIR which was conducted by
the operating team in the presence of Brgy. Kagawad Godofredo Anonuevo and
Brgy. Secretary Reynaldo Tuazon of said place.
 Initial investigation disclosed that said vehicle was registered

to a certain Donald Valle of No. 210 Guyabano Street, Manuela PIV, Pamplona,
Las Piñas City. Said vehicle was brought to the office of HPG-5 for safekeeping
and proper disposition.
CAMPAIGN AGAINST HIJACKING

& HI-WAY ROBBERY
Other significant accomplishments under CIDG OPLAN “Clean

Sweep”:
1. ARREST OF SUSPECTS INVOLVED IN HIJACKING

OF A 10-WHEELER TRUCK LOADED WITH REFINED SUGAR
IN STA. ROSA CITY, LAGUNA
 On January 24,
2010, a text message was received by
4ARCIDU of this Group from PSUPT
HANZEL MARANTAN of PPSMC,
Quezon PPO informing that a hijacking
incident transpired in Sta. Rosa City,
Laguna at around 11:00 PM of January
24, 2010 wherein one (1) ten-wheeler
truck with Plate No. UFJ-756 loaded
with five hundred (500) sacks of refined
sugar was forcibly taken by unidentified
male suspects.
 Acting on the information, 4ARCIDU immediately dispatched

two tracker teams to trace the location of the truck somewhere in Sta. Rosa and
Calamba Cities, Laguna. Upon coordination with PRO-4A and the Highway
Patrol Group (HPG) it was learned that on or about 3:00 AM January 25, 2010
10 Gro up s ’ A c co mp li sh m en t R ep o r t
they received reports that a truck was seen unloading sugar in Brgy. Paciano
Rizal, Calamba City, Laguna. The team immediately proceeded to the place to
validate the information and discovered that the truck with Plate No. XGK-453
driven by a certain Severo MELCHOR y Barrios of Brgy. Palo Alto, Calamba City,
Laguna which prompted the investigators to trace and contact the owner of the
hijacked truck to inquire about the description of the sacks of sugar for easy
identification.
 In a follow-up
operation Severo MELCHOR y Barrios was
taken into custody and disclosed that on or
about 11:00 AM of January 25, 2010 he
received a call from Percival SUMADSAD
@ Boyet who want to rent his closed van
to deliver sacks of sugar and instructed
him to bring his van at Brgy. Paciano Rizal,
Calamba City, Laguna. Upon arrival
thereat, SUMADSAD and further instructed
him to deliver the sacks of sugar in
exchange for Php 2,000.00 as van rental:
 One hundred (100) sacks of sugar to Mr. Ed

SANGGALANG in Purok 5, EMS Barrio, Mayapa,
Calamba City;
 One hundred (100) sacks of sugar to Mrs.

FAJARDO of Brgy. Tres, Calamba City; and
 Sixty (60) sacks to Mr. Placido TAPIA y

Magpantay in his store in Asia 1, Brgy. Palao,
Calamba City, Laguna.
 Another Team went to the residence of Percival

SUMADSAD in Brgy. Paciano Rizal, Calamba City, Laguna and took him into
custody for investigation. He revealed that the sacks of sugar were brought to
him by a certain Valentino CABANES and a certain “Jun”, a brother of Valentino,
who are both residing at Concepcion I, Sariaya, Quezon. He also averred that
the sacks of sugar were allegedly sold to Mr. Ed SANGGALANG, Mrs. Emily
FAJARDO, Mr. Placido TAPIA and one unidentified buyer from Manila.
 Mr. Ed SANGGALANG, when confronted voluntarily

surrendered ninety-two (92) remaining sacks of sugar in his possession.
Likewise, Mr. Placido TAPIA also surrendered sixty (60) sacks of sugar in his
possession, while Mrs. Emily FAJARDO surrendered only thirty-three (33) sacks
of sugar.
 On January 27, 2010, a case for violation of PD 532 (Anti-

Highway Robbery Law) against Percival SUMADSAD, Olympio TAÑEDO JR.,
Olympio TAÑEDO SR, Mary Ann CORICO, Valentino CABANES, and June
CABANES was filed before the City Prosecutor’s Office, Sta. Rosa City, Laguna
docketed under IS No. IV-19-INV-10A-00053.
 On January 28, 2010 at around 6:00 o’clock in the afternoon

the truck was recovered by joint elements of Rizal CIDT and Taytay Police
Station at the parking lot of San Miguel Beer Sales Office at Tikling, Taytay,
Rizal.
 On January 29, 2010, Valentino Cabañes appeared before

the office of 4ARCIDU and averred in his sworn statement that the driver Renato
PRESAS and his helper Glen Lester VASQUEZ were responsible thereof. He
also averred that loots amounting to Php 500,000.00 was given to the brother of
Ronaldo R. PRESAS, which resulted to his arrest at his residence in Brgy. Sto
Nino, Candelaria, Quezon at about 10:00 o’clock in the evening wherein he
voluntarily surrendered Php 100,000.00.
 On the other hand, Amelia PRESAS y Briz, wife of Renato

PRESAS was also arrested at the follow-up operation in her residence at Purok
Maulawin, Isabang, Lucena City at about 1:00 o’clock in the morning of January
29, 2010 and she also voluntarily surrendered Php 40,000.00.
 A case for Qualified Theft against Renato PRESAS and Glen

Lester VASQUEZ was filed before the City Prosecutor’s Office, Santa Rosa City,
Laguna docketed under IS No. 10A-00058.
ANTI-ILLEGAL GAMBLING
NO. OF PERSONS ARRESTED:
FINANCIERS/OPERATORS - 1
COLLECTORS - 28
BETTORS & OTHERS - 42
TOTAL CASH BETS CONFISCATED - Php 19,571.50
Significant accomplishments under CIDG OPLAN “Roulette”:
1. ARREST OF “SWERTRES” FINANCIER IN DIMIAO, BOHOL
 On January 28, 2010, elements of Bohol CIDT-7RCIDU of

this Group implemented Search Warrant No. 2010-111 issued by Executive
Judge Dionisio R. Calibo of RTC Branch 50, Loay, Bohol against Heraldo
QUINGA @ Aldo, 44 years old, “Swetres” Financier at Brgy. Luyo, Dimiao, Bohol,
which resulted in the seizures/confiscation of the following pieces of evidence:
 Php 2,600 cash bets in different denominations;

 Twenty (20) pieces of Tally sheets dated
1/28/2010 containing different number
combinations with corresponding money bets;
 Two (2) pieces Tips sheets marked Philippine
Lotto Toklay Swr3 dated 1/27/2010 and 1/28/2010;
 Four (4) pieces booklets of blank stubs;
 Five (5) pieces ballpens;
 Three (3) pieces calculators;
 Two (2) pieces staplers; and
 Two (2) units cellular phones.
 The seizures of the above items were properly received in

the presence of the respondent and by Brgy. Kagawads Rolando Laput Jr. and
Joselito Pintal of said place, a copy of which was given to them. Respondent was
informed of the cause of his arrest and likewise apprised of his constitutional
rights.
 On January 29, 2009, a case for violation of RA 9287 was

filed against the arrested suspect before the Provincial Prosecutor’s Office,
Tagbilaran City, Bohol docketed under NPS No. VII-02-INQ-10A-00193.
2. OPERATIONS AGAINST “SWERTRES”

IN ALBUERA, NORTHERN LEYTE
 On January 19, 2010, elements of Northern Leyte CIDT-

8RCIDU of this Group conducted operation in Albuera, Northern Leyte, which
resulted in the arrest of Jerry CUEVAS y Mandras @ Jok and Loreto ALAO y
Ygana @ Reto and the confiscation of Php 1,125.00 cash bets and assorted
gambling paraphernalia for “Swertres”. Suspects were caught in the act of
collecting bets and tally sheets of said illegal number game.
 A case for violation of RA 9287 was filed against the

arrested suspects before the Provincial Prosecutor’s Office, Baybay City,
Northern Leyte docketed under NPS No. VIII-03b-INV-10F-0000-22.
3. OPERATIONS AGAINST “BOOKIES-KARERA” IN PADRE

RAMA, CORNER ASUNCION STREET, TONDO, MANILA
 On January 5, 2010, elements of WMMCIDT-NCRCIDU and

STG “Maverick” of this Group conducted operations at Padre Rama, corner
Asuncion Street, Tondo, Manila against “Bookies-Karera” reportedly financed
and operated by a certain Rolando “Lando” SIMBULAN who is allegedly a PNP
member assigned at the Internal Affairs Service (IAS), which resulted in the
arrest of Angelo ANTONIO and eight (8) others while in the act of playing/sorting
the result (Revisa) and the confiscation/seizure of Php 2,023.00 cash bets and
assorted gambling paraphernalia for “Bookies-Karera”. On the other hand, PO3
SIMBULAN was not around during the operation.
 On January 6, 2010, a case for violation of PD 1602 as
amended by RA 9287 was filed against the arrested suspects docketed under
NPS No. INQ-10A-00114-00122, and a separate case against PO3 SIMBULAN
docketed under NPS No. INQ-10A-00123, both were filed before the Manila
Prosecutor’s Office.
CAMPAIGN AGAINST PRIVATE ARMED GROUPS &

LOOSE FIREARMS
NO. OF HPFA’s SEIZED - 23
NO. OF LPFA’s SEIZED - 20
NO. OF HOMEMADE FA’s SEIZED - 9
TOTAL FIREARMS SEIZED - 52
NO. OF EXPLOSIVE/S SEIZED - 5
NO. OF AMMUNITION SEIZED - 48,891
Significant accomplishments under CIDG OPLAN “Paglalansag

Omega”:
1. IMPLEMENTATION OF SEARCH WARRANT

AT SARIP AMPATUAN’S RANCH LOCATED AT LABU-LABU,
DATU HOFFER, MAGUINDANAO
 On January 27, 2010, elements of 12RCIDU of this Group

together with RIU-15, RIU-12, JTF 12/A, DIPO Western Mindanao and
Maguindanao PPO implemented Search Warrant No. 2010-37 issued by Judge
Francis E. Palmones Jr. of RTC , 12th Judicial Region, Kidapawan City, which
resulted in the discovery of the following pieces of evidence dug at Sarip
Ampatuan’s Ranch located at Labu-Labu, Datu Hoffer, Maguindanao:
 One (1) M14 rifle (Diamond) with SN: 1406231;

 One (1) M14 rifle (Armscor) with SN: 960385;
 One (1) M14 rifle (Winchester) with SN: 134527;
 One (1) M16 (Elisco) rifle with SN: RP210620;
 One (1) M16 Bushmaster with SN: 2091023;
 One (1) M16 rifle (tampered) with SN: RP027837;
 One (1) M16 rifle (tampered) with SN: RP027279;
 One (1) M14 rifle HNR (Armscor) with SN:
9066783;
 One (1) M16 rifle Colt (tampered) with SN:
9066783;
 One (1) cal .45 Thompson (Tongram) pistol with
SN: 27659;
 Eighteen (18) pieces magazine for M14;
 Six (6) pieces magazine assembly for M16;
 One (1) piece magazine for M16 with seventy (70)
rounds of live ammunition;
 Eleven (11) pieces magazine assembly for
Thompson;
 Twenty-eight (28) pieces short magazine
assembly for M16;
 Five (5) pieces long magazine assembly for M16;
 One (1) link of cal .30 with sixty (60) rounds of live
ammunition;
 Six (6) boxes cal 7.62 with 108 rounds of live
ammunition;
 Eighty-two (82) rounds of live ammunition, loose
rounds cal .30;
 620 rounds of ammunition for M16;‘
 260 rounds of ammunition for cal 7.62;
 55 rounds of ammunition for cal .45;
 Six (6) pieces magazine assembly for cal 7.62;
 Five (5) pieces bandolier for M16;
 One (1) piece bandolier for M14; and
 One (1) piece Permit to Transport of Firearms and
Ammunition with Control No. 8407-4118-09 dated
July 23, 2009.
2. IMPLEMENTATION OF SEARCH WARRANT

AT POBLACION, SHARIFF AGUAK, MAGUINDANAO
 On January 20, 2010, elements of ARMMCIDU of this Group

together with PNP-IG, RIO-12, RIO-ARMM, PNP-SAF, 104th BDE-PA, 6th
EODD, PA, Maguindanao PPO and RPLS-PRO ARMM implemented Search
Warrant No 2010-36 issued by Hon. Francis E. Palmones, Jr., Judge of 12th
Judicial Region, Kidapawan City, North Cotabato for violation of PD 1866 as
amended by RA 8294 (Illegal Possession of Firearms and Ammunition) against
Rachel SANTIAGO-AMPATUAN, Salik SANTIAGO, Norma SANTIAGO and
several others, which was received by Atty. Rioven Gulesania and Atty. Mark
Evara A. Garcia, both are counsels of the respondents, at their residence located
at Poblacion, Shariff Aguak, Maguindanao. The operation resulted in the
seizures/confiscation of the following pieces of evidence:
 Seven (7) pieces tripod for cal .50;

 One (1) piece tripod for cal .30;
 One (1) piece tripod for 81mm Mortar;
 Twenty (20) boxes x 100 rounds of ammunition for
cal .50;
 Four (4) boxes x 200 rounds of ammunition for cal
.50;
 One (1) box x 100 rounds of ammunition for cal
.50;
 Twelve (12) boxes x 250 rounds of ammunition for
cal 7.62mm;
 Nine (9) boxes x 240 rounds of ammunition for cal
7.62mm;
 Six (6) boxes x 420 rounds of ammunition for cal
5.56mm;
 One (1) box x 200 rounds of ammunition for 7.62
MM;
 One (1) box x 1,000 rounds of ammunition for cal
7.62mm;
 Eleven (11) boxes x 20 rounds of ammunition for
cal 5.56mm;
 Ten (10) boxes x 50 rounds of ammunition for SS
190;
 One (1) box x 800 rounds of ammunition for cal
7.62mm;
 Sixty (60) boxes x 20 rounds of ammunition for cal
5.56mm;
 Sixteen (16) links x 100 rounds of ammunition for
cal 7.62mm;
 Four (4) links x 150 rounds of ammunition for cal
7.62mm;
 Four (4) links x 250 rounds of ammunition for cal
7.62mm;
 Ten (10) links x 100 rounds of ammunition for cal
7.62mm;
 Twenty-seven (27) rounds of 40mm Grenade
launcher;
 Sixty-six (66) pieces magazine with 20 rounds of
ammunition for cal 5.56mm;
 Six (6) bottles of Smokeless Powder;
 Seven (7) packs x 50 pieces empty shells for cal
.9mm;
 Seven (7) packs x 50 pieces empty shells for cal
.45;
 Eight (8) packs x 50 pieces empty shells for cal
.40;
 One thousand (1,000) pieces lids for cal .45;
 One thousand (1,000) pieces lids for cal .9mm;
 640 pieces lids for cal .40;
 350 rounds of ammunition for cal 5.56mm;
 Nine (9) sacks ammunition for cal 5.56mm x 2,000
rounds;
 Two (2) boxes x 3,000 rounds of ammunition for
cal 5.56mm;
 One (1) box x 3,000 rounds of ammunition for cal
5.56mm;
 Two (2) pieces magazine for AK 47;
 Two (2) pieces magazine for Improvised cal
5.56mm rifle;
 Eight (8) pieces hand guard for cal .30 bar;
 Four (4) pieces butt for cal 5.56 rifle;
 Seven (7) pieces hand guard for cal 5.56mm;
 Assorted spare parts of M60 machine gun;
 One thousand (1,000) rounds of ammunition for
cal 5.56mm;
 Two (2) pieces magazine pouch for cal 5.56mm;
 Five hundred (500) rounds of ammunition for
super 38;
 Six (6) rounds of ammunition for shotgun;
 Two (2) bottles of shotgun powder;
 One (1) magazine for cal 7.62mm rifle;
 One (1) plastic magazine for cal 5.56mm rifle;
 Four (4) boxes x 100 rounds of ammunition for cal
.40 pistol;
 Two (2) boxes x 100 rounds of ammunition for cal
.380 pistol;
 One (1) box assorted lid;
 Six (6) pieces empty ammunition boxes for cal
7.62mm;
 Four (4) pieces long magazine for cal 5.56mm
rifle; and
 One (1) piece short magazine for cal 5.56mm rifle.
 The search was done in an orderly manner in the presence

of Atty. Gulesania and Atty. Garcia, both counsels of the respondents and Datu
Monir A. Asim, Jr. as witnesses. However, before the search was conducted, the
team noticed that the premises and the house of the respondents were already
contaminated. The Toyota Land Cruiser colored White with Plate No. ZDU-395
was forcibly opened by Atty. Garcia by destroying the small window of the said
vehicle.
 All confiscated items were brought to ARMMCIDU Office for

proper disposition. A case for Violation of PD 1866 as amended by RA 8294
against the respondents is being readied for filing in court.
ANTI-ILLEGAL DRUGS
TOTAL SHABU CONFISCATED (gms) - 177.604
TOTAL DRIED MJ CONFISCATED (kilos) - 103.26
TOTAL MJ STICKS CONFISCATED (pcs) - 30
TOTAL COCAINE SEIZED (gms) - 1,750.00
TOTAL DDB VALUE -Php 10,379,546.00
Significant accomplishments under CIDG OPLAN “Big Berta”:
1. RECOVERY OF 103 KILOS OF DRIED MARIJUANA BRICKS
IN BRGY. NAGANACAN, STA. MARIA, ISABELA
 On January 21, 2010, elements of Isabela CIDT-2RCIDU of

this Group together with SOG-Isabela PPO, Sta. Maria MPS and Rizal, Kalinga
MPS in coordination with PDEA-2 recovered one hundred three (103) kilos of
dried Marijuana leaves in brick form placed in four (4) cigarette boxes with an
estimated value of MOL Php 1 Million along the boundaries of Brgy. Naganacan,
Sta. Maria, Isabela and Brgy. Romualdes, Rizal, Kalinga particularly at the
grassy farm lot owned by LABARIAS family. The items are supposed to be
transported to a certain Ariel Viernas of Cubao, Quezon City as manifested in the
written markings on the boxes.
 The recovered items were brought to Isabela PPO at

Baligatan, Ilagan, Isabela for proper disposition.
2. CONFISCATION OF 8.0 GRAMS OF SHABU

AT BRGY. CALAPACUAN, SUBIC, ZAMBALES

of this Group together with Subic Police Station and Olongapo City Police Office
in coordination with PDEA-3 conducted buy-bust operation at Purok 6B, Brgy.
Calapacuan, Subic, Zambales, which resulted in the arrest of Mads HAIN y Nuro
after receiving Php 500.00 marked money from poseur buyer and the
confiscation/seizures of ten (10) sachets of Shabu with approximate weight of
eight (8) grams.
 Arrested suspect was brought to Zambales CIDT Office for

documentation while the seized/confiscated items were turned-over to the PNP
Crime Laboratory Service in Olongapo City for laboratory examination.
3. ARREST OF ROGELIO DELA CRUZ Y VENTURA,

LISTED IN PDEA-3 OB WATCHLIST ON DRUG TRAFFICKING
IN CENTRAL LUZON

of this Group together with Subic Police Station and Olongapo City Police Office
in coordination with PDEA-3 conducted buy-bust operation at Purok 3, Brgy.
Calapacuan, Subic, Zambales, which resulted in the confiscation/seizures of
three (3) plastic sachets of Shabu with approximate weight MOL fifteen (15)
grams after receiving Php 500.00 marked money from poseur buyer and
subsequent arrest of the following suspects:
 Rogelio DELA CRUZ y Ventura, 25 years old;

 Christian AQUINO y Bravo, 23 years old; and
 Melencio LOPEZ y Gano, 26 years old.
 Rogelio DELA CRUZ y Ventura is listed in PDEA-3 OB

Watchlist on Drug Trafficking in Central Luzon particularly in Zambales Province.
Arrested suspects were apprised of their constitutional rights and were brought to
Zambales CIDT Office for documentation while the confiscated pieces of
evidence were turned-over to the PNP Crime Laboratory.
 On January 20, 2010, a case for violation of Section 5,
Article II of RA 9165 was filed against AQUINO and LOPEZ, while a separate
case for violation of Section 11, Article II of RA 9165 against LOPEZ and DELA
CRUZ was filed before the Provincial Prosecutor’s Office, Hall of Justice,
Olongapo City, Zambales docketed under IS No. III-19a-INQ-10A-00008
assigned to Assistant Provincial Prosecutor Joy P. Bayona.
4. VOLUNTARY TURN-OVER OF 622 GRAMS OF COCAINE

FROM A CONCERNED CITIZEN
 On January 10, 2010, elements of Eastern Samar and

Western Samar CIDT-8RCIDU of this Group proceeded to Brgy. 5, San
Policarpio, Eastern Samar and coordinated with Mr. Mateo ONGAYA y Rauces,
40 years old, fisherman and Isagani CASPE y Docena, 38 years old, both
residents of said place and turned-over to the operatives six hundred twenty-two
(622) grams of suspected cocaine wrapped in plastic cellophane.
 The turn-over of above items was witnessed by Brgy.

Captain Lourdio P. Nicart of said place and it received by SPO1 Pedro C. Mateo,
Investigator of Western Samar CIDT for documentation and subsequently turn-
over to PDEA-8 for proper disposition.
5. BUY-BUST OPERATION OF COCAINE

IN BRGY. MAGSAYSAY, STA. RITA, WESTERN SAMAR
 On January 9, 2010, elements of 8RCIDU of this Group in

coordination with PDEA-8 conducted buy-bust operation in the vicinity of Brgy.
Magsaysay, Sta. Rita, Western Samar, which resulted in the arrest of Celso
TAGLE y Rambacod, 33 years old and Adrian ABROGAR y Rambacod, 30 years
old and confiscation of one and one-fourth (1 ¼ ) bricks of high grade cocaine
with an estimated weight of 1 ¼ kilos wrapped in plastic cellophane which was
handed by TAGLE to the poseur buyer.
 A case for violation of Section 5, Article II of RA 9165 was

filed against the arrested suspects including a certain Nelson CASPE y Gonzales
(at-large) before the Provincial Prosecutor’s Office, Basey, Samar docketed
under NPS No. VIII-0810-INV-1011-00138.
CAMPAIGN AGAINST UNLAWFUL DESTRUCTION

OF NATURAL RESOURCES
NO. OF OPERATIONS CONDUCTED:

ILLEGAL LOGGING - 5
ILLEGAL FISHING - 1
TOTAL - 6
NO. OF PERSONS ARRESTED:

ILLEGAL LOGGING - 3
ILLEGAL FISHING - 0
TOTAL - 3
AMOUNT OF EVIDENCE SEIZED:
ILLEGAL LOGGING - Php 104,594.00
ILLEGAL FISHING - Php 30,000.00
TOTAL AMOUNT - Php 134,594.00
Significant accomplishments under CIDG OPLAN “Kalikasan”:
1. INTERCEPTION OF 6-WHEELER TRUCK LOADED

WITH COCONUT LUMBERS IN C5 ROAD, TAGUIG CITY

this Group intercepted a six-wheeler truck with Plate No. RDC-915 loaded with
undetermined board feet of coconut lumbers along Centennial C5 Road, Taguig
City, which resulted in the arrest of its truck driver identified as Redonic
ESCUDERO and helper Daniel PINEDA after the duo failed to present pertinent
documents to transport said lumber.
 A case for violation of Section 38 of RA 8048 (Coconut

Preservation Act of 1995) was filed against the arrested suspects before the City
Prosecutor’s Office, Taguig City docketed under IS No. XV-16-INQ-10-A-00031.
2. CONFISCATION OF 1 MOTORIZED BANCA

IN BRGY. PAYSAWAN, BAGAC, BATAAAN
 On January 12, 2010, elements of Bataan CIDT-3RCIDU of

this Group conducted operation at the shore of Brgy. Paysawan, Bagac, Bataan,
which resulted in recovery/confiscation of one (1) motorized banca loaded with
sixteen (16) pieces of assorted lumber with a total volume of MOL 364 board feet
and the arrest of Jimmy EVANGELISTA y Manalo.
 Confiscated pieces of evidence was turned-over to the

custody of Bataan Provincial Environment and Natural Resources Office
(PENRO), while a case for violation of Section 77 of PD 705 as amended by EO
277 and RA 7161 was filed against the arrested suspect before the Provincial
Prosecutor’s Office, Bataan docketed under IS No. III-03-INQ-10A-00014.
CAMPAIGN AGAINST CHILD ABUSE, MALTREATMENT &

EXPLOITATION
NO. OF MINORS RESCUED - 42
Significant accomplishments under CIDG OPLAN “Sagip Anghel”:
1. RESCUE OF A 15-YEAR OLD MINOR IN LAL-LO, CAGAYAN
 On January 4, 2010, elements of Aparri CIDT-2RCIDU of

this Group in coordination with Brgy. Captain Renato Invierno conducted
operation at Logac, Lal-lo, Cagayan, which resulted in the rescue of Sheena
Marie Israel Dumadag, 15 years old, 3rd year high school student who was
sexually molested by the paramour of victim’s mother.
 The operation stemmed from the complaint of Mrs. Nelia

Cornejo of Logic, Lal-lo, Cagayan who personally appeared at Aparri CIDT Office
and asked assistance in rescuing her grandchild Sheena Marie Israel Dumadag,
15 years old, who allegedly planned to commit suicide after sexually molested by
Joel PASCUA, the paramour of victims mother Divina DUMADAG.
 Initial investigation conducted disclosed that since December

2008 to December 2009, victim’s mother who conspired with the dastardly acts of
her paramour repeatedly molested the victim with threat and intimidation. After
the sexual molestation on December 22, 2009, the victim who could no longer
endure the ordeal reported the matter to her grandmother.
 Rescued victim was referred to Municipal Social Welfare and

Development Office (MSWDO), Lal-lo, Cagayan and was immediately taken into
custody by Mrs. Mylene E. Ataban, Social Welfare Officer III of Regional Haven
for Women in Lingu, Solana, Cagayan.
 On January 5, 2010, a case for Rape in relation to RA 7610

was filed at Provincial Prosecutor’s Office, Aparri, Cagayan docketed under IS
No. NPS II-02a-INV-10A-00003.
2. RESCUE OF A MINOR IN IMUS CAVITE
 On January 4, 2010, elements of Taal MPS, DSWD Taal and

Nilo Bautista coordinated with Cavite CIDT-4ARCIDU of this Group in relation to
the disappearance of a certain Daryl Bautista, minor, son of Nilo Bautista after
running away from their home at Zone II, Taal, Batangas on January 3, 2010 for
unknown reason.
 However, they got information that said minor has a text-

mate in Cavite named Mr. Victor Caintic, Jr. Thru the joint efforts of Cavite CIDT,
the Provincial COMELEC office and BINS of Cavite CIDT located the address of
a certain Mr. Victor Caintic Jr. y Sepada, of legal age, residing at California West
Subdivision, Brgy. Buhay na Tubig, Imus Cavite.
 After the surveillance operation, it was confirmed that said

Daryl Bautista was at the house of the latter and operatives of Cavite CIDT after
introducing themselves as police operatives invited Mr. CAINTIC to shed light on
the matter.
 Rescued minor was properly turned-over into the custody of

DSWD Taal and after hearing the side of Mr. CAINTIC, the family of the rescued
minor decided to settle the incident and no criminal charges was filled against Mr.
CAINTIC and his relatives. They also agreed that if ever the said incident would
happen again, Mr. CAINTIC would inform the parent of Daryl that he was taken
care of by Mr. CAINTIC.
CAMPAIGN AGAINST PROSTITUTION, VAGRANCY

& INDECENT SHOWS
Significant accomplishments under CIDG OPLAN “Nena”:
1. OPERATIONS ALONG AVENIDA RIZAL, STA. CRUZ, MANILA
 On January 7, 2010, elements of WMMCIDT-NCRCIDU of

this Group conducted operation against prostitution along Avenida Rizal, Sta.
Cruz, Manila, which resulted in the arrest of the following suspects found loitering
at the said place without visible means of support despite their physical ability to
work; namely:
 Raquel LEGASPI y Biol, 26 years old;

 Maxine FERRER y Estrella, 27 years old;
 Cristy MISOLA y Montero, 22 years old; and
 Jenny BAUTISTA y Intimo, 32 years old.
 A case for violation of Article 202 (Vagrancy) of the RPC was

filed against the arrested suspects before Inquest Prosecutor Gerardo L.
Mercado of Manila Prosecutor’s Office docketed under IS No. 10A-00155-58.
2. OPERATIONS AGAINST HAPPS KARAOKE BAR

AT AIRPORT ROAD, PARANAQUE CITY

this Group conducted operation at HAPPS Karaoke Bar located at No. 2142
Airport Road, Paranaque City, which resulted in the arrest of Paulin LOPEZ y
Victor, 22 years old, GRO who was caught while in the act of dancing nude in
front of male customers inside VIP room of said establishment.
 Cases for violation of Article 201 of the RPC (Immoral

Doctrine, Obscene Publication and Exhibition, and Indecent Shows) and City
Ordinance (Working Without Permit) were filed against the arrested suspect
before the City Prosecutor’s Office, Paranaque City docketed under IS No. XV-
12-INQ-09LO2919.
CAMPAIGN AGAINST SMUT AND PORNOGRAPHY
NO. OF PIECES OF EVIDENCE SEIZED:
Pornographic/pirated CD’s, VCD’s, DVD’s

& VHS Tapes (pcs) - 1,344
TOTAL ESTIMATED AMOUNT - Php 60,900.00
Significant accomplishments under CIDG OPLAN “Magdalena”:
1. ARREST OF AMBULANT VENDOR SELLING OBSCENE

MATERIALS IN SAGAY, CAMIGUIN PROVINCE
 On January 22, 2010, elements of Camiguin CIDT-10RCIDU

of this Group together with Sagay MPS conducted operation at Brgy. Alingihan,
Sagay, Camiguin Province, which resulted in the arrest of Renan UAYAN y Kho,
38 years old, ambulant vendor, who caught in the act of selling pornographic
DVD’s. Confiscated from his possession and control were seven (7) assorted
pornographic DVD’s.
 A case for violation of Article 201 of the RPC as amended by

PD 969 was filed against the arrested suspect before the Provincial Prosecutor’s
Office, Mambajao, Camiguin docketed under IS No. X-02-INV-10-A-00012.
2. OPERATIONS ALONG SIGNAL VILLAGE, TAGUIG CITY

this Group conducted operation along Phase 2, Signal Village, Taguig City in
front of Maria Reyna ng mga Apostol Church, which resulted in the confiscation
of two hundred forty (240) pieces assorted pornographic DVDs and the arrest of
the following suspects/vendors:
 Farham OLAMA y Mulok, 19 years old;

 Jalaine ABDULMASID y Cayogan, 19 years old;
 Patir JALIL y Casmer, 19 years old; and
 Allan CAPIO y Martinez, 20 years old.
 A case for violation of Article 201 of the RPC (Immoral

Doctrine, Obscene Publication and Exhibition, and Indecent Shows) was filed
against the arrested suspects before the City Prosecutor’s Office, Taguig City
docketed under IS No. XV-16-INQ-10A-00041.
CAMPAIGN AGAINST ILLEGAL RECRUITMENT AND
TRAFFICKING OF MIGRANT WORKERS
NO. OF VICTIMS ASSISTED - 10
Significant accomplishments under CIDG OPLAN “Pagsisikap”:
1. ENTRAPMENT OPERATION AT WORLD LINK INTERNATIONAL

CONSULTANCY SERVICES IN PASIG CITY
 On January 28, 2010, elements of TFAIR-ATCD of this

Group conducted entrapment operation at World Link International Consultancy
Services located at Suite 1903-B West Tower, Philippine Stock Exchange
Center, Exchange Road, Ortigas Center, Pasig City, which resulted in the arrest
of the following suspects:
 Raymond Ibanez OCHABILLO, 23 years old,

encoder of World Link International Consultancy
Services;
 Michelle Almaden TOLENTINO, 33 years old,

Secretary of World Link International Consultancy
Services; and
 Francisco Baylon CALOGCOG, 35 years old,

Office Staff of World Link International
Consultancy Services.
 The case stemmed from the complaint of Ms. Mary Emmie

Candido Salvador, et. al. for violation of RA 8042 (Migrant Workers and
Overseas Filipinos Act of 1995) who personally appeared and lodged their
complaint at TFAIR-ATCD Office against above suspects who were reportedly
using the World Link International Consultancy Services as front for their illegal
recruitment activities through Student Visa Scheme without authority from
POEA.
2. ENTRAPMENT OPERATION AT ROOM 209 LUZ HENSON

BUILDING, 1 SOLDADO STREET, ERMITA, MANILA
 On January 19, 2010, elements of TFAIR-ATCD of this

Group conducted entrapment operation at Room 209 Luz Henson Building, 1
Soldado Street, Ermita, Manila, which resulted in the arrest of the following
suspects after receiving Php 600.00 marked money placed on top of the boodle
money:
 Jinky BARTOLOME y Sese @ Jing, 40 years old;

 Lermo OLIVARES y Orlanda, 47 years old; and
 Evelyn NATIVIDAD y Bartolome, 43 years old
 The case stemmed from the complaint of Mr. Ricky Javier

and two (2) others who were victims of illegal recruitment by the above suspects.
They were promised of an overseas job in Dubai, UAE as janitor and janitress.
Initially, an amount of Php 7,000.00 was given to the suspects for the processing
of their documents. However, on January 15, 2010, the suspects again
demanded an additional Php 18,000.00 for the processing of their working visa.
In doubt of the capacity of the suspects to deploy workers abroad, the victims
verified with the POEA on their authority to recruit. It turned out that the suspects
were not authorized to recruit by the POEA hence, an entrapment operation was
hatched out.
CAMPAIGN AGAINST SMUGGLING & MANUFACTURING,

DISTRIBUTION & TRADING OF COUNTERFEITED
ITEMS
TOTAL ESTIMATED AMOUNT OF - Php 163,923,795.00

ITEMS SEIZED
Significant accomplishments under CIDG OPLAN “Mega Shoppers”:
1. OPERATIONS AGAINST COUNTERFEIT BEAUTY BAGS

IN BINONDO, MANILA
 On January 26, 2010, elements of WMMCIDT-NCRCIDU of

this Group implemented search warrants issued by Judge Antonio M. Eugenio,
Jr. of RTC Branch 24, Manila for violation of Section 155.1 and 155.2 of RA 8293
(Intellectual Property Code of the Philippines) against vendors/stalls and stores in
Binondo, Manila for selling counterfeit Beauty Bags.
 Search Warrant No. 10-15257

Cheng QINGSUI
3rd Floor, 307 Fortune Palace Tower
Juan Luna Street, Binondo, Manila
- Two hundred twenty-four (224) pieces of

counterfeit Beauty bags

Kevin ANG/Cam Cam ANG – Janette ROGEL
Rogel Gen. Merchandise
6th Floor Bodega Sales, New Binondo
Sta. Elena Street, Binondo, Manila
- One thousand four hundred thirty-six

(1,436) pieces of counterfeit Beauty bags
Mr. LOU and Ms. BRAGUDA
Cathy Trading
GS-8 Divisoria Mall, Binondo, Manila
- Eighty (80) pieces of counterfeit Beauty

bags

Ma. Adela BAQUINAS
Baquinas Gen. Merchandise
LS-22-24 Divisoria Mall, Binondo, Manila
- One (1) piece of counterfeit Beauty bags

John Doe
3rd Floor, Future Place ES-29
Divisoria Mall, Binondo, Manila
- Seven (7) pieces of counterfeit Beauty bags

Jenevieve K. QUARESMAES
Bag for You Gen. Merchandise
No. 30, 32 Divisoria Mall, Binondo, Manila
- One (1) piece of counterfeit Beauty bags

Cheng QINGSUI
FS24 Divisoria Mall, Binondo, Manila
- Thirteen (13) pieces of counterfeit Beauty

bags
 The search was conducted in an orderly manner and

witnessed by Brgy. Ex-O Ricardo Leyrus of Brgy. 267, Zone 27, District III,
Tondo, Manila; SG Reynaldo Mabajen, SG De Guzman and SG Latore – all
assigned at Divisoria Mall. The total items confiscated/seized were one thousand
seven hundred sixty-two (1,762) pieces of counterfeit Beauty bags with
aggregate value of Php 500,000.00. However, subjects of above search warrants
were not around during the operations.
2. OPERATIONS AGAINST COUNTERFEIT LOUIS VUITTON

PRODUCTS IN BINONDO, MANILA
 On January 20, 2010, elements of AFCCD of this Group

simultaneously implemented Search Warrants issued by Judge Antonio M.
Eugenio, Jr., of RTC Branch 24, Manila for violation of Section 155 in relation to
Section 170 of RA 8293 (Intellectual Property Code of the Philippines) at different
establishments in Binondo, Manila for selling of counterfeit Louis Vuitton
products.
Stall 1I-14, 168 Mall, Sto. Cristo Street
Binondo, Manila
- Three (3) sacks of assorted counterfeit

Louis Vuitton products

Stall 1E-35, Ground Floor, 168 Mall
- Six (6) sacks of assorted counterfeit Louis

Vuitton products

Stall 1F-19, Ground Floor, 168 Mall
- Two (2) sacks of assorted counterfeit Louis

Vuitton products

Stall ES-34/36, 2nd Floor, Divisoria Mall
Sto. Cristo Street, Binondo, Manila
- Three (3) sacks of assorted counterfeit


Stall CS-15/17, Ground Floor, Divisoria Mall
Sto. Cristo Street, Binondo, Manila
- One hundred eight (108) pieces of assorted

counterfeit Louis Vuitton products

Room 603, 6th Floor, Gonzalo Building,
Dela Reina Street, Binondo, Manila
- Sixty (60) boxes and ten (10) plastic bags

of assorted counterfeit Louis Vuitton
products

Room 711, 7th Floor, King Plaza
952 Juan Luna Street, Tondo, Manila
- Twenty-three (23) pieces of assorted

counterfeit Louis Vuitton products

Stockroom No. 28, Pasilio H
Manila Textile Market, Soler Street
Binondo, Manila
- Six hundred seventy-two (672) pieces of
assorted counterfeit Louis Vuitton products

Stockroom No. 30/32, Pasilio H
Manila Textile Market, Soler Street
Binondo, Manila
- Fifty (50) pieces of assorted counterfeit

 All seized/confiscated pieces of evidence with a total of

21,306 pieces of assorted counterfeit Louis Vuitton products with a value of Php
163,415,545.00 were brought to ECOSAFE Compound, 1st Link Container Yard,
Manila North Harbor Center, Road 10, Vitas, Tondo, Manila for safekeeping.
OTHER LAW ENFORCEMENT ACTIVITIES
Significant accomplishments on CIDG Other Law Enforcement

Activities:
1. ARREST OF SUSPECT FOR VIOLATION OF RA 9262
 On January 26, 2010, elements of Nueva

Vizcaya CIDT-2RCIDU of this Group conducted operation relative to the
complaint of Abegail Lagmay y Cabrera, 21 years old, a 4th year College Nursing
student of Aldersgate College, Solano, Nueva Vizcaya, who was threatened thru
cellphone by her boyfriend, Orlando LAYA JR y Callanga, 38 years old that her
nude pictorials stored in the suspect’s cellphone will be disseminated to the
public and uploaded in the internet if she refuse to have a sexual intercourse with
him.
 Acting on said complaint, the team planned for an
entrapment operation at Luna Street, Purok 4, Brgy. Quirino, Solano, Nueva
Vizcaya particularly at the rented apartment of the complainant where they
agreed meet. Suspect arrived at said place on board a passenger motorcycle
and while suspect alighted from said motorcycle, the team immediately effected
the arrest, informed him of his offense and was apprised of his constitutional
rights.
 A case for violation of RA 9262 was filed against the

arrested suspect before the Provincial Prosecutor’s Office, Bayombong, Nueva
Vizcaya docketed under NPS No. II-07-INQ-10A-00538.
2. ARREST OF SWINDLER INVOLVED IN SELLING
PLANE TICKET

this Group conducted entrapment operation relative to the complaint of Ms.
Flordeliza Tecson against Epifania MILLAN for violation of Article 315 (Estafa)
who deceived her by selling fake plane ticket of Cebu Pacific Airline. Victim
averred that the suspect called her up and informed her that she was already
reserved for the flight she requested and gave her the locator number. However
upon verification with Cebu Pacific, she found out that the details were null.
 Thus, she immediately proceeded to SMMCIDT Office and

asked for assistance, which resulted in the arrest of Epifania MILLAN, 43 years
old, single and resident of Paliparan, Brgy. Salawag, Dasmarinas, Cavite.
 A case for violation of Article 315 of the RPC (Estafa) was

filed against the arrested suspect before the City Prosecutor’s Office, Pasay City
docketed under IS No. XV-13-INQ-10-A-00056.
3. ARREST OF SWINDLER IN LIPA CITY, BATANGAS
 On January 12, 2010, spouses Eddie Jetomo and Daisy

Losloso, residents of Brgy. Gulang-Gulang, Lucena City appeared before
Batangas CIDT Office-4ARCIDU of this Group and lodged a complaint against
Arnel MATOCIÑOS for Estafa. They averred that on November 19, 2009,
MATOCIÑOS asked and collected Php 8,000.00 as payment for the processing
of the documents of their jeepney franchise at LTFRB and promised to finish the
same after a month. However, after the year ends, it proved futile, and despite
repeated demands of the complainants to return the money, suspect ignored it.
 On January 11, 2010, Arnel Matociños called up Eddie

Jetomo and demanded again Php 10,000.00 as payment to expedite the
processing of the documents for their jeepney franchise so they both agreed to
meet in front of LTFRB 4 Office at Brgy. Marawoy, Lipa City, Batangas, hence
their complaint.
 On January 12, 2010, elements of Batangas CIDT were

immediately dispatched to conduct an entrapment operation against subject
person and at about 3:00 P.M. of same date, the team arrested Arnel
MATOCIÑOS in front of LTFRB 4 Office located at Brgy. Marawoy, Lipa City,
Batangas after he received one (1) bundle of marked money with two (2) pieces
genuine Php 500.00 bill on top with Serial Nos. KK637706 and BP387988 with
marking RB-1 and RB-2; respectively from Eddie Jetomo.
 On January 13, 2010, a case for violation of Article 315 of

the RPC (Estafa) against Arnel MATOCIÑOS y Pajares was filed before the
Provincial Prosecutor’s Office, Lipa City, Batangas docketed under NPS No. IV-
15-INV-10A-0012.
ADMINISTRATIVE ACCOMPLISHMENTS:
PERSONNEL MANAGEMENT
As of January 31, 2010, the Group has an actual strength of 1,265;
registering a 65.75% of the 1,924 authorized strength. Of this number, 262 are
Police Commissioned Officers (PCOs), 909 are Police Non-Commissioned
Officers (PNCOs) and 94 are Non-Uniformed Personnel (NUP). Likewise, 8.20%
of the uniformed personnel are assigned at HCIDG while 91.80% are assigned at
the Regional Units and Special Operating Divisions. Based on the authorized
strength of 1,924, CIDG has a percentage fill-up of 84.52% for PCO’s, 61.00%
for PNCOs and 75.81% for NUP.
With the end view of enhancing the accountability and responsibility of all
Regional Chiefs, Division Chiefs and Special operating units, HCIDG undertook
the following courses of action:
a) Conducted Group Conference on January 15, 2010 at

Headquarters CIDG attended by all Chiefs, RCIDU’s, SOD’s,
Divisional Staffs, Sections Chiefs and Command Group;
b) Conduct of Staff Conferences at the Headquarters, CIDG

attended by all Chiefs, Divisional and Special Staffs, Section
Chiefs and Chiefs, SODs; and
c) Approved, recommended to NHQ-PNP, and/or caused the

issuance of orders for the assignments, reassignments and
transfer of personnel with the following results:
NO. OF PERSONNEL GAINS LOSSES RETIRED
PCOs 3 2 1
PNCOs 6 5 1
NUP 0 0 0
NO. OF PERSONNEL REASSIGNED SUSPENDED REINSTATED
PCOs 3 1 0
PNCOs 8 1 0
NUP 0 0 0
REVIEW OF POLICE DOCTRINE

To improve the efficiency and performance of personnel and to check for
any violation of Police regulations and Police Operational Procedures, the
following reforms were introduced:
a. Maintenance and proper dissemination to all personnel of

this Group, the directives, LOIs, memoranda and circulars issued by the higher
headquarters; and
b. Conduct of Monthly Ranks Inspection, PI & E, Physical

Fitness Test and Sports Development of all personnel of the Group.
INTELLIGENCE ACCOMPLISHMENTS:
The Group recorded 130 Summaries of Information (SOI), provided three
(3) VIP security operations and intelligence coverage and prepared two (2)
COPLANs against Organized Crime Groups, Criminal Gangs and Most Wanted
Persons.
On the implementation of OPLAN MAGIC EYE II, the Group identified and
investigated fifty-five (55) PNP misfits.
The Group also prepared 45 periodic intelligence reports (WIR/MIR) and

intelligence summaries. Four (4) cases involving foreign nationals were also
investigated; thirty-five (35) intelligence conferences/meetings/seminars were
attended.
HRDD ACCOMPLISHMENTS:
TRAININGS AND SEMINARS:

KNOWLEDGE ENHANCEMENT:
Programmed Enhancement - 3
Course/Seminars
Unprogrammed Enhancement - 1
Course/Seminars
PHYSICAL FITNESS EXERCISES - 31
MORAL RECOVERY AND VALUES - 3

FORMATION PROGRAMS
TITLE OF SEMINARS/TRAININGS ATTENDED/CONDUCTED

TITLE DATE AND PLACE
Human Rights Seminar 2RCIDU

Camp Adurru, Tuguegarao City
January 11 – 12, 2010
Human Rights Seminar NMMCIDT-NCRCIDU

Kaunlaran Village, Caloocan City
January 18 – 19, 2010
Human Rights Seminar CMMCIDT-NCRCIDU

Camp Karaingal, Quezon City
January 20 – 21, 2010
Car Mainternance and Computer 2RCIDU

Rehabilatation Seminar Camp Adurru, Tuguegarao City
January 20 – 21, 2010
PCR ACCOMPLISHMENTS:
SANTINIG ACTIVITIES
 Police Information & Continuing Education - 41
 Advocacy/Awareness Activities - 19
 Production/Dissemination of IEC Materials - 900
 Press Release - 31
 Radio Broadcast/TV Guesting and Interview - 13
SAMBAYAN ACTIVITIES
INTER-AGENCY COORDINATION/LINKAGES ACTIVITIES:
 Participation in Consultative Meeting/ - 26

Dialogue Activities
 Participation/Attendance in Peace and Order - 3

Council (POC) Meetings
 Participation/Attendance in Law Enforcement - 5

Coordinating Council (LECC) Meetings
Community Assistance Activities - 12
MOA/MOU Operationalization - 2
FAMILY, JUVENILE AND GENDER AWARENESS AND

DEVELOPMENT
 GAD Initiated Projects - 5
 Participation in GAD Related Projects - 2
SALAAM POLICE
 Submission of List of Muslim personnel - 46

(Uniformed and Non-uniformed)
 Submission of List of Muslim and - 46

Non-Muslim Assigned in Salaam Police Center
 SPC Initiated Related Activities - 1
IMPACT PROJECTS - 9
ASSESSMENT AND CONCLUSION
From the foregoing data, the CIDG’s accomplishment for the month of
January 2010 has so far met the expected target in terms of the number of
operations conducted, persons arrested and cases filed in court.
Majority of the flagship projects carried out by the Group have gained
significant increase in its accomplishment because of the enhanced
sustainability in the implementation of its programs with the expeditious use of its
resources. Noticeably, there were more arrest of most wanted persons
especially in the municipal/city level and the neutralization of OCG’s and CG’s as
compared to last month, which proves that our regional units are exerting their
best efforts to run after TMWP’s and criminal syndicates. Our operations against
illegal drugs and drug traffickers and loose firearms have likewise resulted in a
noticeable increase in a number of persons arrested and operations conducted
as match-up in December 2009.
As the election draws near, the incidence of election-related violence is

expected to surge which will take much of the PNP’s attention. Be that as it may,
high-profile crimes and crimes perpetrated by OCGs/CGs which are likewise
expected to rise should not be placed last on the PNP’s list. In fact, there are
more reasons for us to exert more efforts in containing the activities of these
OCGs/CGs in the same way we handled ERVIs.
The CIDG is never remiss in carrying out its mandate to run after criminals
and offenders as shown in the operational accomplishment for the previous
months. The OPLANs embodied in the different flagship projects are the
guidelines the CIDG follow in pursuing its mission.
MARIO N RARIZA JR, PESE

Police Senior Superintendent (DSC)
Chief, Operations Management Division
Filename: JOMAR MOAR (January 2010)

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Republic of the Philippines

Department of the Interior and Local Government

It centered primarily on its campaign against OCGs/CGs,

Thus, we present to you a detailed report on the Group’s

GROUP’S 3-POINT AGENDA:

OPERATIONS AGAINST OCGs/CGs:

NO. OF PERSONS ARRESTED - 14

NO. OF SUSPECTS KILLED - 2

NO. OF OCGs/CGs NEUTRALIZED - 5

NO. OF CASES FILED - 9

Significant accomplishments under CIDG OPLAN “Salikop”:

1. ARREST OF “SNAKE” GROUP MEMBERS

 On January 21, 2010, elements of SMMCIDT-NCRCIDU of

 Ronnie LIBRES y Martinez @ Boyong, 27 years

 Jenard Alim BERNARDO y Pagtakhan @ Jenard,

 Accused DECENA was turned-over to the court of origin

2. ARREST OF ROBBERY GANG MEMBERS IN BATAAN

 On January 13, 2010 elements of Bataan CIDT-3RCIDU of

 Brgy. Captain Arnold PANTIG y Fernando;

 PIECES OF EVIDENCE CONFISCATED:

 One (1) cal .38 Springfield revolver with defaced

 Cases for violation of PD 1866 as amended by RA 8294

 On January 12, 2010 elements of Cavite CIDT-4ARCIDU of

 Samuel MALQUISTO y Castro, 59 years old,

 Dan SANTOS y Flores, 29 years old, jobless,

 Lloyd CACHO y Reyes, 29 years old, single,

 Ana DELA CRUZ y Santos, 28 years old, single,

 Joan GARCIA y Vergara, 31 years old, single,

 Sally MORALES y Santos, 36 years old, single,

Samuel MALQUISTO y Castro Sally MORALES y Santos Joan GARCIA y Vergara

 On January 13, 2010, a case for violation of Article 315 of

4. HOT PURSUIT OPERATIONS AGAINST HIJACKERS

 On January 6, 2010 4ARCIDU Office received a telephone

 Immediately the said information was relayed to Quezon

 The teams from

 On the other hand, the

 The suspects from the BMW car were identified by the

 On January 14, 2010 cases for violation of Article 296 of the

ARREST OF MOST WANTED PERSONS:

NO. OF MWP’s NEUTRALIZED:

NO. OF WP (HEINOUS CASES) - 25

NO. OF OWP (LOCAL) NEUTRALIZED - 174

NO. OF PERSONS ARRESTED THRU - 149

TOTAL ARRESTED/NEUTRALIZED - 354

MOST WANTED PERSONS ARRESTED

 On January 28, 2010, elements of Quirino CIDT-2RCIDU of

2. ARREST OF NO. 1 MWP IN DIFFUN, QUIRINO

 On January 28, 2009 elements of Quirino CIDT-2RCIDU of

3. ARREST OF NO. 3 MWP IN DAVAO DEL SUR

 On January 21, 2010, elements of Davao del Sur CIDT-

4. ARREST OF NO. 6 MWP IN SAN ANTONIO, ZAMBALES

 On January 15, 2010 elements of Bataan and Zambales

5. ARREST OF NO. 5 MWP IN PADRE GARCIA, BATANGAS

 On January 13, 2010 elements of Batangas CIDT-4ARCIDU

6. ARREST OF PNP MOST WANTED KIDNAPPER

 On January 8, 2010 elements of Surigao del Norte and

INVESTIGATION OF HEINOUS AND

On the investigation of heinous crimes, the Group investigated eighteen

Likewise, on the investigation of sensational cases, ten (10) cases were

DETAILS OF HEINOUS AND SENSATIONAL CASES SOLVED