*Republic of the Philippines - CIDG - Philippine National Police

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