*Republic of the Philippines - CIDG - Philippine National Police

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1 st Floor and warehouse at 4 th of 11/88 Shopping Mall, Reina Regente Street, Binondo, Manila for violation of Section 168 in relation to Section 170 of RA 8293 (Unfair Competition). • The operation resulted in the seizure/confiscation of four thousand three hundred sixty-four (4,364) pieces of assorted counterfeit Louis Vuitton products with an estimated amount of Php 30,172,780.00. The confiscated items were brought to Eco Safe, First Link Container Yard, Manila Harbour Center, Road 10, Tondo, Manila for safekeeping. CAMPAIGN AGAINST ILLEGAL RETAILERS/MANUFACTURERS OF PETROLEUM PRODUCTS NO. OF OPERATIONS CONDUCTED - 4 NO. OF CASES FILED - 3 Significant accomplishments under CIDGOPLAN “Ligas”: 1. INTERCEPTION OF A TANKER TRUCK LOADED WITH 22,000 LITERS OF USED BUNKER OIL • On June 16, 2010, elements of STG “Maverick” flagged down and took into custody a tanker truck with Plate No. WKH-429 loaded with 22,000 liters of used bunker oil at the vicinity of Fish PortNavotas, Metro Manila. Said used bunker oil was from the Power Barge docked at the Fish Portin Navotas and the tanker truck was later found-out to be owned by one Ester Atienza of Blue Ocean General Merchandise. However, the truck driver Alex CUARESMA y Fuentes, 44 years old and truck helper CatalinoMANALO y Abraham, 36 years old were turned-over to the company secretary and employees of Blue Ocean General Merchandise. • The operation stemmed from the complaint and request for assistance of the Philippine National Bank (PNB) regarding the alleged theft of used bunker oil from a Power Barge docked at the Fish Port in Navotas allegedly perpetrated by personnel of East Asia Diesel Power Corporation and its buyers. Reportedly, the said power barge was under Court Litigation with pending case at MalabonRTC between PNB and East Asia Diesel Power Corporation wherein the said property containing 22,000,00 liters of used bunker oil was ordered freeze by the court. • The team from STG “Maverick” conducted surveillance and were able to photograph on the actual theft being perpetrated by some of the personnel of power barge together with and in conspiracy of the buyers who stole the used bunker oil contained in the power barge without the knowledge of the PNP and the court. • The case was held in abeyance pending further investigation and the secretary of the Blue Ocean General Merchandise was advised to present all pertinent documents/government permits to prove the legitimacy of their business in transporting and selling used bunker oil. 22Groups’ Accomplishment Report
2. CONFISCATION OF FOUR (4) FILLED PLASTIC CONTAINERS OF PETROLEUM PRODUCTS • On June 15, 2010, elements of NMMCIDT-NCRCIDU of this Group conducted operation along Lapu-Lapu Avenue, corner Pampano Street, Dagat-Dagatan, Malabon City which resulted to the confiscation of four (4) filled plastic container of petroleum products being unloaded by a tricycle driver for delivery in a makeshift retail store of said place. • The operation stemmed from the information received that a certain JhonaIBARDOLASA of Block 48, Pampano Street, Malabon Cityillegally distributing and selling of petroleum products to a prospective buyers especially tricycle drivers in the area of Dagat-Dagatan, Malabon City. • A case for violation of PD 1865 (An act defining and penalizing certain prohibited acts inimical to the public interest and national security involving petroleum and/or petroleum products prescribing penalties thereof and for other purposes) was filed against JhonaIBARDOLASA before City Prosecutor’s Office, Malabon City docketed under IS No. XV-10-INV-10F-0045. 3. OPERATION AGAINST ILLEGAL FUEL TRADING IN URDANETA CITY, PANGASINAN • On June 10, 2010, elements of Pangasinan CIDT-1RCIDU of this Group conducted operation on the illegal fuel trading at Brgy. Camantiles, Urdaneta City, Pangasinan, which resulted in the confiscation of one (1) drum and four (4) containers of Premium Gasoline with unknown quantity of liters. The alleged owner/maintainer identified as ViolynAGBUYA was not around during the conduct of operation. • A case for violation of BP 33 was filed against ViolynAGBUYA before the City Prosecutor’s Office, Urdaneta City, Pangasinan docketed under NPS No. I-II-INV-10F-000261. OTHER LAW ENFORCEMENT ACTIVITIES NO. OF OPERATIONS CONDUCTED - 32 NO. OF PERSONS ARRESTED - 48 NO. OF CASES FILED - 33 Significant accomplishments on CIDG Other Law Enforcement Activities: 1. ARREST OFSUSPECTS FOR VIOLATIONS OF RA 3720AND ILLEGAL PRACTICE OF MEDICINE IN SAN MONTE, BULACAN • On June 22, 2020, elements of Bulacan CIDT-3RCIDU of this Group together with personnel from BFAD and staff of ABS-CBN TV Program “XXX” conducted entrapment operation at Brgy. Gaya-Gaya, City of 23Groups’ Accomplishment Report
Page 1 and 2: Republic of the Philippines Departm
Page 3 and 4: 3. NEUTRALIZATION OF “ARADANAS”
Page 5 and 6: 2. ARREST OF NO. 8 MWP IN PANIQUI,
Page 7 and 8: Warrant of Arrest in CC No. 1089-M(
Page 9 and 10: leader/financier of the group and F
Page 11 and 12: • A case for violation of RA 9287
Page 13 and 14: TOTAL DDB VALUE -Php2,663,224.00 NO
Page 15 and 16: 1. OPERATION AGAINST ILLEGAL LOGGIN
Page 17 and 18: • A case for violation of RA 9208
Page 19 and 20: NO. OF VICTIMS ASSISTED - 5 NO. OF
Page 21: • One hundred forty-one (141) pie
Page 25 and 26: PUERTO PRINCESA CITY, PALAWAN • O
Page 27 and 28: The Group conducted seven (7)Securi
Page 29: • Submission of List of Muslim pe

*Republic of the Philippines - CIDG - Philippine National Police

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