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Other Law Enforcement Activities - 2014 PDF Print

 

May 21, 2014

”CIDG  NABS  ALLEGED   HONGKONG TRIAD MEMBER WITH PHP 30M WORTH OF SHABU”

In coordination with PDEA, CIDG-ATCU detectives headed by PSSUPT John Guyguyon, nabbed a member of Hongkong triad today at 11:20 in the morning (May 21, 2014) in a buy-bust operation conducted along Annapolis Street, Greenhills, San Juan City.

Based on a report submitted to CIDG Director, PDIR Benjamin B. Magalong by PSSUPT Guyguyon, the suspect, identified as KENNY CHUA Y SY was caught in his possession 8 kilos of high grade methamphetamine hydrochloride (shabu) with street value worth Php 30,000,000.00.

The arrested person is presently placed in the detention facility of ATCU-CIDG while the evidence will be forwarded to the Crime Laboratory for laboratory examination. Also, a case for violations of Section 5 (Sale of Dangerous Drugs) and Section 11 (Possession of Dangerous Drugs) of Article II of RA 9165 otherwise known as “The Comprehensive Dangerous Drug Act of 2002” will be filed against the suspect.xxx

May 9,2014

"CIDG RAIDS GAMBLING DENS IN 2 DIFFERENT OPERATIONS"


Just yesterday, the Mountain Province NCLCIDU detectives with the MPPPSC and Bontoc MPS  busted one of the lairs of illegal gamblers in Cherwai Building, Poblacion Bontoc, Mt. Province wherein the CIDG detectives confiscated Php 23,168.00 bet money, and other gambling paraphernalia.  The group also arrested 16 persons.
That same day, the detectives of Nueva Vizcaya NCLCIDU, supported by Bambang MPS and PPSC conducted operation against illegal gambling in  Dalimag Street, Calaon, Bambang, Nueva Vizcaya that resulted in the confiscation of Php 2,723.00 bet money and gambling paraphernalia.  The law enforcers apprehended ERNING CARIAGA Y TELAN, XANDER INIEGO Y APAN AND REYNA LYNN AUSTRIA.
All the arrested individuals are presently under the custody of the operating teams. While cases for violation of PD 1602 as amended by RA 9287 is being prepared for filing.

April 4, 2014

CIDG ARRESTS  2 FRAUDSTERS

Two suspects were arrested after a representative from EUREKA, distributor of household appliances, emerged at the AFCCU-CIDG complaining of a new modus operandi.

On April 2, 2014, the detectives of AFCCD led by PSINSP Niño Lope Briones, implemented a Search Warrant issued by the Presiding Judge of Branch 8, Malolos Bulacan at a warehouse in Obando Bulacan wherein the owner of the warehouse was arrested.

In a report submitted by PSSUPT Bartolome Bustamante, Chief of AFCCD to PCSUPT Benjamin B Magalong , Acting Director of CIDG,  a follow-up operation was conducted yesterday (April 3, 2014), after  two suspects called the warehouse owner informing the latter that they would bring more items at the aforementioned warehouse. The said call caused their apprehension, when the detectives caught them in flagrante delicto of delivering new items at the warehouse. Bustamande identified the suspects as Aron Constatntino Gallo of Caloocan and Ruel Cadang of Paete Laguna.


Magalong stated that the suspects victimize distributors of furniture and appliances in NCR, Region 3 and Region 4A, by establishing trust and confidence among the dealers.  The felons would establish a legit business of selling household appliances using fictitious names, thereafter they would purchase from the dealers several items and pay in checks which would be good in the first few days then afterwards postdated checks would be issued but it would not be cashed on demand because of insufficient funds.

Magalong further stated that when the dealers collect payments from the suspects, the latter would have already escaped. The suspects, on the other hand, would sell the items to other legitimate businesses around the area.

The suspects are presently under the custody of the operating unit and a case for violation of Article 315, Section 2, paragraph a and d (False Pretenses and Fraudulent Acts) of the Revised Penal Code are being readied to be filed.

The astounding result of the operation conducted was in furtherance with the PNP Transformation Program enforced countrywide.xxx

April 4, 2014

CIDG DISCOVERS TRUCKLOADS OF ADULTERATED PRODUCTS IN VALENZUELA CITY

Three trucks of adulterated cooking oil and sugar was busted by the detectives of ATCU led by PSUPT Jimmy Da, Deputy Chief of ATCU together with the personnel from FDA, DOLE, DSWD and a barangay official in 3 & 4 Sahara Road, Planters Subdivision, Barangay Rincon/Barangay Isla Valenzuela City owned by STEPHEN CHANG, JESSICA SY and GRACE AJETA, co-owners/managers of Authority Trading Corporation in the afternoon of April 3, 2014.

In a report submitted to PCSUPT Benjamin B. Magalong by Daza, a search warrant was issued by Acting Presiding Judge Lyliha Abella Aquiono of RTC National Capital Judicial Region Branch 24, Manila for violation of RA 10611 ( An Act to Strengthen the Food Safety Regulatory System in the Country).

Magalong added that 4 persons, 3 of them minors, from Leyte and Iloilo who were working at the said premises were rescued by the ATCU Team.

The items seized are presently under the custody of ATCU and the minors were turned-over to DSWD while cases for Violations of Alien Employment Permit, RA 9231 (Child Labor Law), RA 10611 and Rule 1020 (Registration of Business) are being readied for filing against the owners of the said establishment. This accomplishment is in line with the CPNP’s

March 27, 2014

Top four fugitives on Facebook, Twitter

Former Dinagat Island Rep. Ruben Ecleo Jr., Former Palawan Gov. Joel Reyes, Former Coron Mayor Mario Reyes, Retired Army Maj. Gen. Jovito Palparan. INQUIRER FILE PHOTOS
MANILA, Philippines—Soon, the faces of the now top four fugitives in the country – Ruben Ecleo Jr., Reyes brothers, and Jovito Palparan – will be splashed on Facebook and Twitter.
Following the ‎proposal of Senate Pro Tempore Ralph Recto to upload profiles and pictures of the country’s most wanted persons, the Philippine National Police Criminal Investigation and Detection Group said Thursday that it would heed to the Senator’s call.
‎Last March 22, Recto proposed the creation of a Facebook account showing the list of the country’s most wanted criminals, including their mug shots‎.
‎”It’s not just Facebook, there’s also Twitter. If we can Instagram the mug shots of wanted persons, the better.  We can also post in YouTube the footage of their capers which have been caught on cam,” Recto said in a statement.

Chief Superintendent Benjamin Magalong, CIDG chief, told reporters that he fully supports the online posting of the rogue’s gallery as it would reach more people.
“We should maximize the use of social media, especially now that we are intensifying our efforts in hunting down the top five fugitives,” Magalong said.
He said the CIDG Public Information Office has already taken the first step in implementing the proposal.
“The CIDG PIO is starting to set up our Facebook and Twitter accounts,” he added.
Despite the possible surge of informants once the CIDG publicizes the list of wanted persons, Magalong assured that the reward system still stands.

‎The Senator also urged law enforcement agencies the National Bureau of Investigation, the Philippine Drug Enforcement Agency to start utilizing the social media as a tool in informing the people of the identities of fugitives from the law.
RELATED STORIES
What Went Before: PH’s top fugitives
Failing to find 4 prominent fugitives, PNP hikes rewards
What Went Before: PH ‘big five’ fugitives

Readmore: http://technology.inquirer.net/35086/coming-soon-top-four-fugitives-on-facebook-twitter#ixzz2xGNYuRp4

 

 



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