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*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

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