*Republic of the Philippines - CIDG - Philippine National Police
*Republic of the Philippines - CIDG - Philippine National Police
*Republic of the Philippines - CIDG - Philippine National Police
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Significant accomplishments under <strong>CIDG</strong>OPLAN “Roulette”:<br />
1. ARREST OF SWERTRES FINANCIER<br />
IN TANJAY CITY, NEGROS ORIENTAL<br />
• On June 24, 2010, elements <strong>of</strong> Negros Oriental CIDT-<br />
7RCIDU and STG “Maverick” <strong>of</strong> this Group implemented Search Warrant No.<br />
2010-02 issued by Hon. Winston Villegas, Judge <strong>of</strong> RTC Branch 43, Tanjay City,<br />
Negros Oriental a <strong>the</strong> premises/residence <strong>of</strong> FlorendoCAPA y Caballero @ Lindo<br />
located at Brgy. 9, Tanjay City, Negros Oriental, which resulted in <strong>the</strong><br />
seizure/confiscation <strong>of</strong> <strong>the</strong> following pieces <strong>of</strong> evidence:<br />
- Php 71,900 cash in different denominations from<br />
<strong>the</strong>subject’s master bedroom;<br />
- Php 13,280.00 cash in different denominations<br />
from <strong>the</strong> subject’s vehicle;<br />
- Three (3) bundles <strong>of</strong> blank stubs;<br />
- Fourteen (14) pieces ballpen;<br />
- Thirteen (13) pieces calculators;<br />
- Six (6) pieces daily tips;<br />
- Twenty-seven (27) bundles <strong>of</strong> tally sheets; and<br />
- One (1) unit Toyota Wagon Hi-ace with Plate No.<br />
GHS-566 colored white.<br />
• The operation was conducted in an orderly manner and<br />
witnessed by Brgy. Councilors Leonardo Mananquil, Edgardo Cornelio toge<strong>the</strong>r<br />
with media representative TituCerina <strong>of</strong> Energy FM/Fil Products. However,<br />
Florencio CAPA y Caballero @ Lindo, 54 years old, financier <strong>of</strong> illegal number<br />
game locally known as “Swertres” was put under arrest after he was caught in<br />
possession <strong>of</strong> <strong>the</strong> confiscated pieces <strong>of</strong> evidence.<br />
• A case for violation <strong>of</strong> PD 1602 as amended by RA 9287<br />
was filed against <strong>the</strong> arrested suspect before <strong>the</strong> City Prosecutor’s Office, Tanjay<br />
City, Negros Oriental docketed under NPS No. VII-16-INV/INQ-10F-00023.<br />
2. OPERATION AGAINSTILLEGAL STL OPERATOR<br />
IN IROSIN, SORSOGON<br />
• On June 9, 2010, elements <strong>of</strong> Sorsogon CIDT-5RCIDU <strong>of</strong><br />
this Group in coordination with Irosin MPS conducted operation at Brgy. San<br />
Julian, Irosin, Sorsogon on <strong>the</strong> reported unauthorized existence <strong>of</strong> illegal<br />
gambling locally known as “bookies” <strong>of</strong> Small Town Lottery (STL), which resulted<br />
in <strong>the</strong> confiscation <strong>of</strong> Php 150,859.00 cash bets in different denominations, one<br />
(1) unit Kawasaki Furry motorcycle with Plate No. EH-7538, assorted gambling<br />
paraphernalia and <strong>the</strong> arrest <strong>of</strong> <strong>the</strong> following suspects, namely:<br />
- Manuel BALANGITAN y Dollentes, 43 years old,<br />
financier;<br />
- Domingo GAMBA y Deramon, 53 years old,<br />
maintainer;<br />
- Ariel GALOS y Mendones, 33 years old, collector;<br />
- Jun GUARINA y Gojar, 42 years old, collector; and<br />
- Glenn ENCINARES y Guamin, 43 years old,<br />
collector.<br />
10Groups’ Accomplishment Report