*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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• The operation stemmed from <strong>the</strong> complaint <strong>of</strong> Joseph Maula<br />
and three (3) o<strong>the</strong>rs against <strong>the</strong> suspect who promised <strong>the</strong>m employment in<br />
Saudi Arabia as waiter. Arrested suspect was apprised <strong>of</strong> her rights as provided<br />
for under <strong>the</strong> constitution and was brought to ATCD Office toge<strong>the</strong>r with <strong>the</strong><br />
confiscated pieces <strong>of</strong> evidence for documentation.<br />
• Cases for violation <strong>of</strong> RA 8042 (Migrant Workers and<br />
Overseas Filipinos Act <strong>of</strong> 1995) and Article 315 (Swindling) <strong>of</strong> <strong>the</strong> RPC were filed<br />
against <strong>the</strong> arrested suspect before <strong>the</strong> City Prosecutor’s Office, Manila City Hall,<br />
Manila docketed under IS No. 10F-04016.<br />
CAMPAIGN AGAINST SMUGGLING & MANUFACTURING,<br />
DISTRIBUTION & TRADING OF COUNTERFEITED<br />
ITEMS<br />
NO. OF OPERATIONS CONDUCTED - 10<br />
NO. OF PERSONS ARRESTED - 2<br />
TOTAL ESTIMATED AMOUNT OF<br />
ITEMS SEIZED<br />
- Php32,015,070.00<br />
NO. OF CASES FILED - 3<br />
Significant accomplishments under <strong>CIDG</strong>OPLAN “Mega Shoppers”:<br />
1. SEIZURE OF COUNTERFEIT BEAUTY BAGS<br />
IN BACLARAN SHOPPING MALL, PASAY CITY<br />
• On June 16, 2010, elements <strong>of</strong> WMMCIDT-NCRCIDU <strong>of</strong> this<br />
Group simultaneously implemented Search Warrant Nos. 10-16062 to 10-16070<br />
issued by Hon. Antonio M. Eugenio Jr., Judge <strong>of</strong> RTC Branch 24, Manila against<br />
John Doe, Jane Doe and/or Peter Doe in Baclaran Shopping Mall,Pasay City,<br />
which resulted in <strong>the</strong> seizure/confiscation <strong>of</strong> <strong>the</strong> following pieces <strong>of</strong> evidence:<br />
- Search Warrant No. 10-16062<br />
Kapt. Ambo Street, Stall No. 1<br />
Baclaran, Pasay City<br />
• One hundred twenty-five (125) pieces <strong>of</strong><br />
Beauty Bags<br />
- Search Warrant No. 10-16063<br />
Baclaran Terminal 2 Shopping Mall Center<br />
Stall S-24-25,Baclaran, Pasay City<br />
• Negative<br />
- Search Warrant No. 10-16064<br />
Baclaran Terminal 2 Shopping Mall Center<br />
Stall S-28-29, Baclaran, Pasay City<br />
20Groups’ Accomplishment Report