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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. ###
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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. ###
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| 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 |