MENU
  • 1 of 8 banner 10
  • 2 of 8 banner 1
  • 3 of 8 banner 4
  • 4 of 8 banner 5

  • 5 of 8 banner 7
  • 6 of 8 67th Founding Anniversary
  • 7 of 8 banner 9
  • 8 of 8 technology

Fifty-four (54) Warrants of Arrest (WOAs) were served by detectives of the CIDG Anti-Fraud and Commercial Crimes Unit (AFCCU) against a former payroll processor of Nestle Business Services AOA, Inc., who embezzled over Php2.5 million cash. 

The said CIDG unit arrested ELPHIE MULDONG y REYES on Tuesday morning (September 15, 2020 at about 11:00 AM) in the vicinity of McDonald’s Foodchain parking lot along MacArthur Highway, Malolos, Bulacan. 

The arrest was based on the assistance sought by Nestle Business Services AOA, Inc., represented by Atty. Leolaida Aragon of R.V. Domingo and Associates Law Firm on September 8, 2020 for the service of said WOAs, all for the crime of Qualified Theft issued by Hon. Grace V Cruz, Judge of Branch 22, RTC City of Malolos, Bulacan with a fixed bail of Php40,000.00 each, totaling to Php2,160,000.00. 

Accordingly, the said company, during their examination, discovered that MULDONG abused the trust and confidence given to her by the company and used her position to embezzle a total amount of Php2,549,790.46.  The suspect made 67 unauthorized money transfers from the Nestle employees’ payroll accounts to two (2) of her BPI accounts from January 2017 to March 2019 which prompted the company to file a case against her. 

The CIDG detectives conducted an investigation to track Muldong’s whereabouts and found out that she is residing somewhere in Malolos, Bulacan. Thus, on the said date and venue, the service of the WOAs was executed that led to her apprehension.

 Muldong was brought to the CIDG AFCCU Office for documentation and proper disposition.   ###

 

 

Detectives of the CIDG Bataan PFU implemented its campaign against wanted persons on Thursday (September 17, 2020) in Dinalupihan, Orani, and Pilar, all in Bataan which resulted in the apprehension of four (4) Most Wanted Persons (MWPs). 

The arrested persons were identified as JOMAR MORALES y ANGULO, LANZ KARL BRINGAS y CRUZ, JUMEN VIRAY y INLONG, and GABRIEL PAOLO LINTAG y CLAVEL, who are listed as the No. 7 Municipal Level MWP in Dinalupihan, No. 1 Municipal Level MWP in Orani, No. 1 Provincial Level MWP in Bataan, and No. 1 Municipal Level MWP in Pilar, all in Bataan, respectively. 

MORALES was nabbed at around 8:15 AM in Brgy. Roosevelt, Dinalupihan, Bataan by the CIDG Bataan PFU and Dinalupihan MPS by virtue of a Warrant of Arrest (WOA) for the crime of Rape under Art. 266-(A) (1) in relation to Art. 266-(B) (10) of the RPC issued by Hon. Amelita Cruz Corpuz, Presiding Judge of RTC Branch 96, Dinalupihan, Bataan.

 While BRINGAS was collared at about 2:30 PM in Brgy. Mulawin, Orani, Bataan by joint elements of the CIDG PFU Bataan, PIU Bataan, 1st PMFC, and Orani MPS on the strength of a WOA for Sexual Abuse (3 counts) and Lascivious Conduct, both in relation to Sec. 5(b) of RA 7610 and both issued by Hon. Dorina S. Castro, Presiding Judge of RTC Branch 2 FC Balanga City. 

Meanwhile, VIRAY was apprehended at about 6:00 PM in Brgy. Wawa, Pilar, Bataan by the same CIDG unit together with the PIU Bataan and Pilar MPS on the strength of a WOA for violation of RA 9165 Art. 2, Sec. 12 issued by Hon. Antonio Ray A. Ortiguera, Presiding Judge of RTC Branch 2, Balanga City, Bataan. 

And LINTAG was arrested at around 8:15 PM in Brgy. Bantan Munti, Pilar, Bataan by the same CIDG unit together with PIU Bataan, and Pilar MPS by virtue of a WOA for the crime of Rape in relation to Sec. 5 (b) of RA 7610 issued by Hon. Dorina S. Castro, Presiding Judge of RTC Branch 3, Balanga City, Bataan. 

All arrested persons now await their turn-over to the courts concerned.   ###

Director, CIDG PMGEN ALBERT IGNATIUS D FERRO
Deputy Director for Administration PBGEN OLIVER A ENMODIAS
Deputy Director for Operation PCOL COSME A ABRENICA
Chief of Staff PCOL JAYSEN CARPIO DE GUZMAN
Chief, Administrative and Record Management Division PCOL RAMON J PRANADA
Chief, Investigation Division PCOL RONALD G HIPOLITO
Chief, Operation Management Division PCOL  LEON VICTOR Z ROSETE
Chief, Intelligence Division PCOL  ROMMEL J OCHAVE
Acting C, Legal  
Admin Officer  
Chief, Public Information Office Con Chief, Police Community Relation Section PLTCOL MARISSA R BRUNO
Secretary to Division Staff PLTCOL MICHAEL RAE R TUSCANO
C, Budget and Finance Section PLTCOL MARISSA R BRUNO
Asst C, ARMD/Chief, Human Resource and Doctrine Development Section PLTCOL ISRAEL P MORI
OIC, Personnel Record Management Section PLT RONALDO E DE GUZMAN
Chief Logistic Section PMAJ ALAIN JERICHO CUYOPAN
OIC, DLOS PLTCOL ISRAEL P MORI
OIC, Case Referral Monitoring Center/Asst Chief OMD PMAJ  ELMER  B DOCABO
C, Technical Support Section  
Non Uniform Personnel  Supervisor NUP NYMAFE P OBLIGADO
OIC, Anti Fraud Commercial Crime Unit PLTCOL CRISLE T CAINONG
OIC, Anti Organized Crime Unit PLTCOL AGOSTO P DASKEO
OIC, Anti Trans National Crime Unit PLTCOL  JOSEPH IAN S LOFRANCO
Acting C, General Services Division PCOL SANTIAGO D PASCUAL III
Chief, Major Crimes Investigation Unit PCOL REYNANTE S PANAY
OIC, Chief, Women and Children Complaint Unit PLTCOL MA IVY P CASTILLO 
Chief, Detective and Special Operation Unit PCOL REDENTOR C ULSANO
Regional Chief, CIDG NCR PCOL RANDY GLENN G SILVIO
Regional Chief, CIDG RFU 1 PCOL  JULIET G SALVADOR
Regional Chief, CIDG RFU 2 PCOL  AMANTE D DARO
Regional Chief, CIDG RFU 3 PCOL EDWIN C BALLES
Regional Chief CIDG RFU 4A PCOL LITO E PATAY
OIC, CIDG RFU 4B PLTCOL VICTOR M SOBREPEÑA
Regional Chief, RFU 5 PCOL BAYANI M RAZALAN
Acting Chief, CIDG RFU 6 PLTCOL GERVACIO O BALMACEDA JR
Acting Chief, CIDG RFU 7 PLTCOL ERWIN C DAYAG
OIC, CIDG RFU 8 PLTCOL ZACARIAS NOEL B VILLEGAS
OIC, CIDG RFU 9 PLTCOL JERIMIAS G OYAWON
Regional Chief, CIDG RFU 10 COL CHOLI JUN P CADUYAC
OIC, CIDG RFU 11 PLTCOL DAVE A MEJIA
Regional Chief, CIDG RFU 12 PCOL MARVIN W MARCOS
Regional Chief, CIDG RFU 13 PCOL HAROLD S RAMOS
Regional Chief, CIDG RFU 14 PCOL MELVIN G NAPILOY
Regional Chief, CIDG RFU 15 PCOL TOM P TUZON