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ARMMCIDU-Opn<br />

MEMORANDUM:<br />

Republic of the <strong>Philippine</strong>s<br />

Department of the Interior and Local Government<br />

<strong>National</strong> <strong>Police</strong> Commission<br />

PHILIPPINE NATIONAL POLICE<br />

CRIMINAL INVESTIGATION AND DETECTION GROUP<br />

ARMM – Criminal Investigation and Detection Unit<br />

Pedro Colina Hill, Cotabato City<br />

FOR : Director, <strong>CIDG</strong><br />

Camp Crame, Quezon City<br />

(Attn: C, PRS)<br />

FROM : Regional Chief<br />

SUBJECT : 1 st Quarter Accomplishment Report<br />

DATE : April 23, 2012<br />

1. Reference: Quarterly Unit Performance Evaluation Rating (UPER).<br />

2. In compliance, submitted is significant Operational Accomplishment<br />

Report of this Regional Office covering the period of January 1-March 31, 2013.<br />

PART 1 - Introduction<br />

Organization Reforms in Operation and Procedures<br />

A. Accountability and Responsibility of Commanders –<br />

At present, the ARMMCIDU has a total strength of 23 composed of 5 PCOs,<br />

15PNCOs and 3 Detailed Service PNCO from PRO-ARMM.<br />

B. Review of <strong>Police</strong> Doctrine – Weekly PI & E and Monthly<br />

Rank Inspection are being conducted at the Regional Office and Provincial Offices<br />

disseminating to its personnel current issues, directive and policies of higher<br />

head<strong>quarter</strong>s.<br />

C. Enhance of Capability Building – Thirty-six (36)<br />

firearms were issued to personnel and properly accounted for every month,<br />

thereafter.<br />

LONG FIREARMS QUANTITY SHORT<br />

QUANTITY<br />

FIREARMS<br />

M-16 Cal 5.56<br />

12 Gauge SG<br />

11<br />

7<br />

Cal .45 Pistol<br />

Cal .38 Revolver<br />

Cal .9mm Pistol<br />

6<br />

5<br />

7<br />

TOTAL 18 18


PART II - Director’s 4-Point Agenda<br />

Operations against OCGs/CGs<br />

NO. OF OPERATIONS CONDUCTED -2<br />

NO. OF OCGs/CGs NEUTRALIZED - 0<br />

NO. OF SUSPECTS:<br />

ARRESTED - 2<br />

1. On January 09, 2013 at<br />

about 10:30 in the morning, this<br />

Regional Office led by PCI JOVIT L<br />

CULAWAY served the Warrant of<br />

Arrest with CC No. 2012-4846 for<br />

ROBBERY, dated March 15, 2012<br />

issued by Hon Judge Bansawan Z<br />

Ibrahim, RTC 12 Branch 14, Cotabato<br />

City to Manda Guiaman a.k.a. Boy<br />

Timako/Omar Kamid Esmael and<br />

Jing Manda a.k.a Jhonex<br />

Mohammad Kamdan member of the Organized Crime Group under COPLAN<br />

“KABAKIRAN” at the BJMP, Cotabato City Jail. Said Operation is under the direct<br />

supervision and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

2. On January 16, 2013 at<br />

about 03:30 in the afternoon,<br />

Investigation section of this Regional<br />

Office led by PCI JOVIT L<br />

CULAWAY served the Warrant of<br />

Arrest with CC No. 2012-4865 for<br />

CARNAPPING, dated March 23,<br />

2012 issued by Hon Judge Bansawan<br />

Z Ibrahim, RTC 12 Branch 13,<br />

Cotabato City to Manda Guiaman<br />

a.k.a. Boy Timako/Omar Kamid Esmael and Jing Manda a.k.a Jhonex<br />

Mohammad Kamdan member of the Organized Crime Group under COPLAN<br />

“KABAKIRAN”at the BJMP, Cotabato City Jail. Said Operation is under the direct<br />

supervision and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

Arrest of Most Wanted Persons<br />

NO. OF OPERATIONS CONDUCTED -11<br />

NO. OF MWP’s NEUTRALIZED<br />

NATIONAL LEVEL<br />

-1, +2 KIA<br />

REGIONAL LEVEL -3<br />

PROVINCIAL LEVEL -0<br />

MUNICIPAL/CITY LEVEL -0


NO. OF WP (HEINOUS CASES) -0<br />

NEUTRALIZED<br />

NO. OF OWP (LOCAL) NEUTRALIZED -3<br />

NO. OF PERSONS ARRESTED THRU -0<br />

CITAR<br />

TOTAL ARRESTED/NEUTRALIZED -7, +2 KIA<br />

Most Wanted Person Arrested to wit:<br />

1. On January 09, 2013 at<br />

about 10:30 in the morning this<br />

Regional Office led by PCI JOVIT L<br />

CULAWAY served the Warrant of<br />

Arrest with CC No. 2012-4846 for<br />

Robbery dated March 15, 2012<br />

issued by Hon Judge Bansawan Z<br />

Ibrahim, RTC 12 Branch 14, Cotabato<br />

City to Manda Guiaman a.k.a. Boy<br />

Timako/Omar Kamid Esmael and Jing Manda a.k.a Jhonex Mohammad Kamdan<br />

member of the Organized Crime Group under COPLAN “KABAKIRAN” at the<br />

BJMP, Cotabato City Jail. Said Operation is under the direct supervision and control<br />

of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

2. On January 16,<br />

2013 at about 03:30 in the<br />

afternoon, Investigation section<br />

of this Regional Office led by<br />

PCI JOVIT L CULAWAY<br />

served the Warrant of Arrest<br />

with CC No. 2012-4865 for<br />

Carnapping dated March 23,<br />

2012 issued by Hon Judge<br />

Bansawan Z Ibrahim, RTC 12<br />

Branch 13, Cotabato City to Manda Guiaman a.k.a. Boy Timako/Omar Kamid<br />

Esmael and Jing Manda a.k.a Jhonex Mohammad Kamdan member of the<br />

Organized Crime Group under COPLAN “KABAKIRAN” at the BJMP, Cotabato<br />

City Jail. Said Operation is under the direct supervision and control of the <strong>CIDG</strong>-15<br />

Regional Chief PSUPT LEO QUEVEDO.


3. On January 19, 2013 at about 4:30 in the afternoon, elements of this<br />

Office led by PSI MELECIO M MINA arrested Jaime Guiaber a.k.a. Abdul<br />

Mohaimen Mastura Guiaber, 20 years old, married, student, resident of Anacleto<br />

Badoy, Poblacion 3, Cotabato City by virtue of Warrant of Arrest with Criminal Case<br />

No. 2012-5423 for Robbery with Physical Injury. Said Operation is under the direct<br />

supervision and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

4. On February 1, 2013, elements of this CIDTeam led by the LSCIDT<br />

Supervisor, PCI JOVIT CULAWAY, served the Warrant of Arrest against Mr.<br />

Abulkair “Abul” Radia Rasad Tomawis at Bubong Madaya, Marawi City but it<br />

yielded negative result. It was known that the said person might have detected the<br />

approaching police officers and went into hiding before they could arrest him.<br />

5. On February 1, 2013, elements of Lanao Sur CID Team led by the<br />

LSCIDT Supervisor, PCI JOVIT CULAWAY, served the Warrant of Arrest against Mr.<br />

Abulkair “Abul” Radia Rasad Tomawis at Bubong Madaya, Marawi City but it<br />

yielded negative result. It was known that the said person might have detected the<br />

approaching police officers and went into hiding before they could arrest him.<br />

6. On February 6, 2013 at about 8:30 in the morning, elements of this<br />

Regional Office led by PSI MELECIO M MINA proceeded to Sinsuat Avenue,<br />

Cotabato City and effected the arrest of Mechelle Torres, 35 years old, single,<br />

Pharmacy Clerk, and resident of Bonifacio Extn., Cotabato City by virtue of the<br />

Warrant of Arrest with Criminal Case No. 2013 - 5456 for Qualified Theft WITH NO<br />

Bail recommended, issued by Hon. Judge Bansawan Z Ibrahim of RTC 12, Branch<br />

14, Cotabato City. Said Operation is under the direct supervision and control of the<br />

<strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

7. On February 8, 2013 at<br />

about 02:30 in the afternoon, joint<br />

elements from this office led by PCI<br />

JOVIT CULAWAY and Provincial<br />

Intelligence Branch of Maguindanao<br />

Provincial <strong>Police</strong> Office led by PCI<br />

MANGELEN, proceeded to the<br />

Municipality of Datu Unsay and effected<br />

the Warrant of Arrest with Criminal<br />

Cases No. Q-10-16265-66 and Q-10-


1637-66 for 58 counts of MURDER issued by Honorable Judge Jocelyn Solis-<br />

Reyes, RTC Judge Quezon City against Maguid Amil for his alleged involvement in<br />

the Maguindanao Massacre. But upon reaching in the area, the suspect sense the<br />

presence of the arresting team, he (Maguid Amil) ran away to evade the arresting<br />

team and threw a hand grenade towards the team, forcing the team to fired back<br />

and was able to hit the suspect on his lower abdomen. The suspect was rush into<br />

the nearest hospital but it was declared dead on arrival by his attending physician.<br />

Said Operation is under the direct supervision and control of the <strong>CIDG</strong>-15 Regional<br />

Chief PSUPT LEO QUEVEDO. The said accused has a monetary reward amounting<br />

to two hundred fifty thousand pesos (Php 250,000.00) for his arrest under DILG<br />

Memorandum Circular Nr. 2010-53 dated June 29, 2010.<br />

8. On or about 8:30 in the morning of February<br />

16, 2013, joint elements from ARMM-<strong>CIDG</strong> led by PSI<br />

MELECIO M MINA and elements of the 45 th IB, 6 th ID,<br />

<strong>Philippine</strong> Army implemented the arrest of Talembo<br />

“Tammy” Masukat @ Talembo Abdulrakman suspect of<br />

Maguindanao Massacre with Criminal Case Number Q-<br />

09-162148-72; Q-10-162652-66; and Q-09-162216 for<br />

Murder (58 counts). Said Operation is under the direct<br />

supervision and control of the <strong>CIDG</strong>-15 Regional Chief<br />

PSUPT LEO QUEVEDO. The said accused has a<br />

monetary reward amounting to three hundred thousand<br />

pesos (Php 300,000.00) for his arrest under DILG Memorandum Circular Nr. 2010-<br />

53 dated June 29, 2010.<br />

9. On March 8, 2013 at about 4:30 in the morning, joint elements of this<br />

Office led by PCI JOVIT L CULAWAY and 44 TH SAC, 4 TH SAB, PNP-SAF led by PSI<br />

JESS U DELA CRUZ served the Warrant of Arrest docketed 2013-5569 for<br />

MURDER issued by Hon. Bansawan Z. Ibrahim, Executive Judge, RTC 12 TH Judicial<br />

Region, Branch 13, Cotabato City against Monting Guiaman @ Tekok, Guinaid<br />

Guiaman, Oting Guiaman @ Titing and several John Does at Tapayan, Sultan<br />

Matura, Maguindanao.<br />

Said police operation is under the direct supervision and control of the <strong>CIDG</strong>-<br />

15 Regional Chief PSUPT LEO QUEVEDO and resulted to the apprehension of<br />

Oting Guiaman @ Titing.


10. On March 12, 2013 at about 11:00 in the morning, elements of this Unit<br />

led by PSI MELECIO M MINA arrested Mariam Ibrahim Datukali @ Bai Membei in<br />

Philtrade Center, Sultan Kudarat, Maguindana by virtue of Warrant of Arrest Nr.<br />

2012-5348 for ESTAFA.<br />

11. On March 18, 2013 at about 10:30 in the morning, elements of this<br />

Office led by PSI MELECIO M MINA, 43 RD SAC and 44 TH SAC, PNP-SAF, RCLO-<br />

ARMM, PRO-ARMM and MAGPPO proceeded to Sitio Lab, Brgy Kuloy, Shariff<br />

Aguak, Maguindanao to effect Search Warrant Number 4835 issued by Hon.<br />

Bernalito R Fernandez of NCJR, RTC, Quezon City and the service of Warrant of<br />

Arrest in Criminal Case Nr. Q-09-162148-72, Q-09-162216-31 and Q-10-162652-66<br />

for 58 counts of Murder against Datu Dainga D Ampatuan. The said accused has<br />

a monetary reward amounting to two<br />

hundred fifty thousand pesos (Php<br />

250,000.00) for his arrest under DILG<br />

Memorandum Circular Nr. 2010-53<br />

dated June 29, 2010.<br />

Before the operating teams<br />

could serve the aforementioned<br />

Search Warrant and the Warrant of<br />

Arrest, Datu Dainga D Ampatuan<br />

who was then hiding inside his house fired upon them. The operating teams<br />

thereafter returned fire hitting and killing Datu Dainga D Ampatuan himself. Said<br />

Operation is under the direct supervision and control of the <strong>CIDG</strong>-15 Regional Chief<br />

PSUPT LEO QUEVEDO.<br />

Campaign against Private Armed Groups & Loose Firearms<br />

NO. OF OPERATIONS CONDUCTED - 15<br />

NO. PERSONS ARRESTED:<br />

- 17, +1 KIA<br />

NO. OF FIREARMS SEIZED:<br />

HIGH-POWERED - 36<br />

LOW-POWERED - 1<br />

TOTAL FIREARMS SEIZED - 37


NO. OF EXPLOSIVE/S SEIZED - 20<br />

NO. OF AMMUNITION SEIZED -1745 rounds<br />

NO. OF CASES FILED - 11<br />

The following are the significant accomplishments under <strong>CIDG</strong><br />

OPLAN “Paglalansag Omega”:<br />

1. On January 24 2013, at about 08:20 in the<br />

evening, joint elements of <strong>CIDG</strong>-ARMM led by PSI<br />

MELECIO M MINA, SOTG-PRO-ARMM conducted<br />

checkpoint along Narciso Ramos Highway at Brgy<br />

Pinantao, Parang, Maguindanao that resulted to the arrest<br />

of PO1 Samsoden A Sangcopan after he failed to present<br />

any legal document. Recovered from his possession and<br />

control one (1) unit of Caliber 9mm PEG Pistol with Serial<br />

Number F22132 and one (1) magazine assembly loaded<br />

with eleven (11) rounds of ammunitions for caliber 9mm<br />

pistol. Said Operation is under the direct supervision and<br />

control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO<br />

QUEVEDO.<br />

On January 25, 2013, a case for Violation of PD<br />

1866 as amended RA 8294 in relation to Omnibus<br />

Election Code was filed in inquest proceeding against<br />

aforementioned respondent before the Office of the<br />

Cotabato Provincial Prosecutor under NPS DOCKET No.<br />

XIV-07-INQ-13A-00307.<br />

2. On January 25,<br />

2013 at about 09:00 in the<br />

morning, joint elements of ARMM-<br />

CIDU led by PSI MELECIO M<br />

MINA, Guindulungan MPS and<br />

61 st Division Reconnaisance<br />

Company, conducted checkpoint<br />

along <strong>National</strong> Highway in Brgy.<br />

Bagan,<br />

Guindulungan,<br />

Maguindanao, which resulted to the arrest of ANDAMEN SAMAD MAMA after he<br />

failed to present a document from COMELEC to exempt him on the strengthened<br />

election Gun-Banned, recovered from his possession and control one (1) SHOOTER<br />

COMMODORE Caliber .45 Pistol with one (1) magazine assembly loaded with eight<br />

(8) rounds of live ammunitions for Cal. 45. Said Operation is under the direct<br />

supervision and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

On January 28, 2013 at about 01:00 in the afternoon, a case for Violation of<br />

RA 8294 in relation to Omnibus Election Code was filed in inquest proceeding before<br />

the Cotabato Provincial Prosecutor’s Office under NPS Docket No. XIV-05-INQ-<br />

13A-00074.<br />

3. On February 3, 2013 at about 5:30 in the morning, joint elements of<br />

this Regional Office led by PSI MELECIO M MINA, NCR-CIDU, SAF, PRO-ARMM,


MAGUINDANO-PPO, and 6 th ID, <strong>Philippine</strong> Army effected the Search Warrant No.<br />

13-21362 for Violation of PD 1866 as amended by RA 8294 against DATU MUNGA<br />

MIDTIMBANG issued by Executive Judge Marino M Dela Cruz of <strong>National</strong> Capital<br />

Judicial Region, Branch 22 dated 31 st day of January, 2013, on his residence at<br />

Brgy. Poblacion, Talayan,Maguindanao, but yielded a negative result.<br />

4. On February 3, 2013 at about 5:30 in the morning, joint elements of<br />

this Regional Office led by PSI MELECIO M MINA, NCR-CIDU, SAF, PRO-ARMM,<br />

MAGUINDANO-PPO, and <strong>Philippine</strong> Army effected the Search Warrant No. 13-<br />

21362 for Violation of PD 1866 as amended by RA 8294 against DATU MUNGA<br />

MIDTIMBANG issued by Executive Judge Marino M Dela Cruz of <strong>National</strong> Capital<br />

Judicial Region, Branch 22 dated 31 st day of January, 2013 on his residence at Brgy.<br />

Poblacion, Talayan, Maguindanao, but yielded a negative result.<br />

5. On February 8, 2013 at<br />

about 02:30 in the afternoon, joint elements<br />

from this Office led by PCI JOVIT<br />

CULAWAY and Provincial Intelligence<br />

Branch of Maguindanao Provincial <strong>Police</strong><br />

Office led by PCI MANGELEN, proceeded<br />

to the Municipality of Datu Unsay and<br />

effected the Warrant of Arrest with<br />

Criminal Cases No. Q-10-16265-66 and<br />

Q-10-1637-66 for 58 counts of MURDER<br />

issued by Honorable Judge Jocelyn Solis-<br />

Reyes, RTC Judge Quezon City against Maguid Amil for his alleged involvement in<br />

the Maguindanao Massacre. But upon reaching in the area, the suspect sense the<br />

presence of the arresting team, he (Maguid Amil) ran away to evade the arresting<br />

team and threw a fragmentation hand grenade towards the team forcing the team to<br />

fired back and was able to hit the suspect on his lower abdomen. The suspect was<br />

rush into the nearest hospital, but it was declared dead on arrival by his attending<br />

physician. Recovered from the area, one (1) unexplode fragmentation hand grenade<br />

from the above mentioned suspect. Said Operation is under the direct supervision<br />

and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

6. On February 8, 2013 about 03:30 in<br />

the afternoon, joint elements of this Office led by<br />

PCI JOVIT CULAWAY, personnel from<br />

Maguindanao <strong>Police</strong> Provincial Office led by<br />

PSUPT JOEL CASUPAAN, 43 rd SAC, 4 th SAB,<br />

SAF led by PSI LINO AKIANGAN, and the Chief of<br />

the Regional Legal Service, PCI ENRIQUE D.<br />

SAN MIGUEL proceeded to Poblacion Ampatuan,<br />

Maguindanao and effected the Search Warrant<br />

No. 2013-002 for violation of PD 1866 as<br />

amended by RA 8294 (Illegal Possession of Firearm) against Jun Baliwan issued by<br />

Hon Judge Bansawan Z Ibrahim, RTC 12, Branch 14, Cotabato City which resulted<br />

to the confiscation of one (1) caliber 9mm pistol, one (1) caliber .45 Pistol and One<br />

(1) 12 gauge Shotgun. Said Operation is under the direct supervision and control of<br />

the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.


On February 11, 2013 at about 01:00 in the afternoon, a case for violation of<br />

PD 1866 as amended by RA 8294 (Illegal Possession of Firearms) and Omnibus<br />

Election Code was filed before the Office of the Provincial Prosecutor under NPS<br />

Docket No. XIV-05-INV-13B-00208 against Jun Baliwan.<br />

7. On February 11, 2013 at about 8:10 in the morning, joint elements of<br />

this Office led by PCI JOVIT CULAWAY Provincial Public Safety Company, RPSB-<br />

ARMM intercepted a black Yamaha DT motorcycle with Plate No. LS 6313 while<br />

conducting check point at crossing Simuay, Sultan Kudarat, Maguindanao during the<br />

visit of HIS EXCELLENCY PRESIDENT BENIGNO SIMEON AQUINO III at Camp<br />

Darapanan, Sultan Kudarat, Maguindanao.<br />

Arrested Norudin Musa<br />

Kusain and Rohamin G Sanday, both residents of<br />

Pagalungan, Maguindanao on board said<br />

motorcycle when confiscated from their possession<br />

and control the following items without pertinent<br />

documents, to wit:<br />

- One (1) Cal 45 (ANAD) w/ SN<br />

2071930 w/ one (1) magazine loaded w/ eight (8) rounds ammunition from Norudin;<br />

- One (1) Cal 45 (ARMSCOR) w/ SN 1354493 w/ one (1) magazine<br />

loaded with ten (10) rounds ammunition from Rohamin; and<br />

- One (1) unit Yamaha DT (black) w/ Plate No. LS 6316.<br />

8. On<br />

or about 8:30 in<br />

the morning of<br />

February 16,<br />

2013, joint<br />

elements from<br />

ARMM-<strong>CIDG</strong> led<br />

by PSI MELECIO<br />

M MINA and<br />

elements of the 45IB, 6ID, <strong>Philippine</strong> Army implemented the arrest of Talembo alyas<br />

“Tammy” Masukat alleged suspect of Maguindanao Massacre with Criminal Case<br />

Number Q-09-162148-72; Q-10-162652-66; and Q-09-162216 for Murder (58<br />

counts), he was captured after the encounter of more or less twenty-five (25) fully<br />

armed men at Brgy. Manungkaling, Mamasapano, Maguindanao recovered from him<br />

an M16 Rifle (Elisco) with Serial Number RP 155206 with attached M203 Grenade<br />

Launcher with Serial Number 137781 including three (3) rounds of CTG 40MM HE.<br />

Said Operation is under the direct supervision and control of the <strong>CIDG</strong>-15 Regional<br />

Chief PSUPT LEO QUEVEDO.<br />

9. On February 17, 2013 at about<br />

06:00 in the morning, joint elements of this<br />

Office led by PCI JOVIT CULAWAY,<br />

personnel from MBLT-1, <strong>Philippine</strong> Marines,<br />

Intelligence Group (IG-ARMM), Anti-<br />

Kidnapping Group (AKG), and RID-PRO 12


proceeded to Sitio Bubong, Brgy Kalanganan 2, Cotabato City and effected the<br />

Warrant of Arrest Number 2013-002 for violation of PD 1866 as amended by RA<br />

8294 (Illegal Possession of Firearms and Explosives) against Manan Taib @<br />

Commander Malvar, which resulted to the confiscation of One (1) Rifle Grenade and<br />

One (1) Fragmentation Hand Grenade. Said Operation is under the direct<br />

supervision and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

On March 14, 2013, a case for Violation of RA 9615 (Illegal Possession of<br />

Explosives) was filed before the Office of the Cotabato City Prosecutor against<br />

Manan Taib @ Commander Malvar under NPS Docket No. XII-02-INV-2013-C-<br />

01693.<br />

10. That on February<br />

18, 2013 at about 4:35 in the<br />

afternoon, joint elements of<br />

ARMM-<strong>CIDG</strong> led by PSI<br />

MELECIO M MINA and 68 IB,<br />

PA conducted mobile<br />

chokepoint at Sitio Matalam,<br />

Brgy Poblacion Talayan,<br />

Maguindanao which resulted to<br />

the arrest of Rondon Ugot, 35 year old, resident of Balas Guindulongan,<br />

Maguindanao, and to the confiscation from his possession and control one unit of<br />

Caliber .45 Pistol (Norinco) with Serial Number 617461 with one magazine assembly<br />

loaded with eight (8) rounds of ammunitions and the recovery from him One (1) unit<br />

carnapped Motorcycle with sidecar Honda Wave 100cc color black with Plate Nr:<br />

QR2992, Chassis Nr: KWY10037840 and Engine Nr: KWY00E037845 amounting to<br />

Fifty Thousand Pesos (50,000.00). Said Operation is under the direct supervision<br />

and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

On February 20, 2013, a case for Violation of PD 1866 as amended by RA<br />

8294 (Illegal Possession of Firearms and Ammunitions) was filed in inquest<br />

proceeding before the Office of the Cotabato City Prosecutor against Rondon Ugot<br />

under NPS Docket No. XIV-05-INQ-13B-00078.<br />

11. On February 21, 2013 at about 07:00 in the<br />

evening, joint elements of ARMM-CIDU led by PSI<br />

MELECIO M MINA, 44 th SAC, PNP-SAF, and 31 st Marines<br />

Company, MBLT-1 led conducted checkpoint at CCI<br />

Detachment along Brgy Poblacion 7, Cotabato City which<br />

resulted to the arrest of one NILO GACRAMA PAYPA, 49<br />

years old, a resident of 195 Feleciano Res, Sampaguita St,<br />

RH-9, Cotabato City after he failed to present a document<br />

from COMELEC to exempt him on the strengthened<br />

election Gun-Banned, recovered from his possession and<br />

control One (1) COLT MK IV Caliber .45 Pistol with Serial<br />

Number 817719; One (1) magazine assembly for .45 pistol;<br />

Seven (7) rounds of live ammunitions for Cal. 45.


12. On March 8, 2013<br />

at about 4:30 in the morning,<br />

joint elements of this office led<br />

by PCI JOVIT L CULAWAY and<br />

44 TH SAC, 4 TH SAB, PNP-SAF<br />

led by PSI JESS U DELA CRUZ<br />

served the Warrant of Arrest<br />

docketed 2013-5569 for<br />

MURDER issued by Hon.<br />

Bansawan Z. Ibrahim, Executive<br />

Judge, RTC 12 TH Judicial Region, Branch 13, Cotabato City against Monting<br />

Guiaman @ Tekok, Guinaid Guiaman, Oting Guiaman @ Titing and several<br />

John Does at Tapayan, Sultan Matura, Maguindanao.<br />

Said police operation is under the direct supervision and control of the <strong>CIDG</strong>-<br />

15 Regional Chief PSUPT LEO QUEVEDO has resulted to the apprehension of<br />

Oting Guiaman and the seizure of one (1) Home-made KG9, one (1) Magazine<br />

Assembly and seven (7) ammunitions of caliber 9MM.<br />

On March 20, 2013, a case for Violation of PD 1866 as amended by RA 8294<br />

(Illegal Possession of Firearms and Ammunitions) was filed inquest proceeding<br />

before the Office of the Cotabato Provincial Prosecutor against Titing Guiaman<br />

under NPS Docket No. XIV-07-INQ-13C-00338.<br />

13. On March 18, 2013 at about<br />

10:30 in the morning, elements of this<br />

Unit led by PSI MELECIO M MINA, 43 RD<br />

SAC and 44 TH SAC, PNP-SAF, RCLO-<br />

ARMM, PRO-ARMM and MAGPPO<br />

proceeded to Sitio Lab, Brgy Kuloy,<br />

Shariff Aguak, Maguindanao to effect<br />

Search Warrant Number 4835 issued by<br />

Hon. Bernalito R Fernandez of NCJR,<br />

RTC, Quezon City and the service of<br />

Warrant of Arrest in Criminal Case Nr. Q-<br />

09-162148-72, Q-09-162216-31 and Q-<br />

10-162652-66 for 58 counts of Murder<br />

against Datu Dainga D Ampatuan.<br />

Before the operating teams could<br />

serve the aforementioned Search Warrant and the Warrant of Arrest, Datu Dainga D<br />

Ampatuan who was then hiding inside his house fired upon them. The operating<br />

teams thereafter returned fire hitting and killing Datu Dainga D Ampatuan himself.<br />

They were also able to arrest two (2) companions of Datu Daiga D Ampatuan<br />

namely, Kinog (TNU) and Nodin (TNU).<br />

Recovered from the crime scene were the following firearms, to wit:<br />

a) One (1) Unit M79 with SN 76620<br />

b) One (1) Unit M16 Rifle (Elisco) with SN 126487<br />

c) One (1) Unit M16 Rifle (Hydra) with SN 3390927


d) One (1) Unit M16 Rifle (Elisco) with SN 204333 with attached M203<br />

with tampered Serial Number<br />

e) One (1) Unit 5.56mm Minimi (Light Machine Gun) with SN 071754<br />

f) One (1) Unit M14 Rifle (Diamond) with SN 1370517<br />

g) One (1) Unit M14 Rifle (Winchester) with SN 102168<br />

h) One (1) Unit M14 Rifle (Diamond) with SN 2976<br />

i) One (1) Unit K3 (Light Machine Gun) with SN 008717<br />

j) One (1) Unit M18 57mm RR with SN 7305525<br />

k) One (1) Unit .50 Caliber (Sniper Rifle)<br />

l) One (1) Unit Browning .30 Caliber with no Serial Number<br />

m) One (1) Hand Grenade<br />

n) Four (4) pieces 40mm Ammunitions (Recovered from Kinog)<br />

Said Operation is under the direct supervision and control of the <strong>CIDG</strong>-15<br />

Regional Chief PSUPT LEO QUEVEDO.<br />

On March 19, 2013, a case for<br />

violation of PD 1866 as amended by RA<br />

8294 (Illegal Possession of Firearm) was<br />

filed against Kinog Mamaluba for<br />

possessing M16 Rifle above-described.<br />

Another case for violation of PD 1866 as<br />

amended by RA 9516 was filed against<br />

Kinog Mamaluba for possessing four (4)<br />

M203 Ammunitions which are known and<br />

classified as High Explosives and Norin<br />

Ariraya for possessing a hand grenade.<br />

Said cases were filed at Maguindanao Prosecution Office and docketed under NPS<br />

Docket Numbers XIV-05-INQ-13C-00082 for Violation of RA 9516 and XIV-05-<br />

INQ-13C-00083 for Violation of RA 8294 respectively.<br />

14. On<br />

March 27, 2013 at<br />

about 6:00 in the<br />

morning, joint<br />

elements of 103rd<br />

SAC, <strong>1st</strong> SAB,<br />

SAF; Light Armor<br />

Unit (LAU), PNP-<br />

SAF; 3rd Maneuver<br />

Coy, RPSB-15;<br />

Balindong MPS-LDS, and under the direct supervision and control of ARMM-CIDU<br />

led by PCI JOVIT CULAWAY, conducted random checkpoint at the Municipality of<br />

Balindong, Lanao del Sur in connections with the <strong>CIDG</strong> Flagship Project “OPLAN<br />

PAGLALANSAG OMEGA” (Campaign Against Loose Firearms) and in relation to<br />

COMELEC Resolution No. 9601 dated January 8, 2013, Ban on Bearing, carrying or<br />

transporting of Firearms or other deadly weapon. That as a result thereof, the<br />

apprehension of six (6) malefactors and the recovery of six (6) assorted firearms and


ammunitions. After they are requested to present any legal documents to possess<br />

those seized items and they failed to do so.<br />

ARRESTED PERSONS<br />

1. Alix Delna Anter- a<br />

resident of Brgy Magarang, Balindong,<br />

LDS;<br />

2. Abdari Mundi Bantuas- a<br />

resident of Brgy Baras, Picong, LDS;<br />

3. Jomaily Panggo Mundi- a<br />

resident of Brgy baras, Picong, LDS;<br />

4. Abdul Waffi Samones<br />

Comilao- a resident of Brgy Baras,<br />

Picong, LDS;<br />

5. Saidan Pisondang<br />

Makapodi- a resident of Brgy Poblacion,<br />

Ganassi, LDS; and<br />

6. Abdulwahab Tumarocon<br />

Dikiri- a resident of Brgy Pinantao,<br />

Kapatagan, LDS.<br />

CONFISCATED FIREARMS<br />

a) One (1) unit of caliber .45<br />

pistol (Para Ord) with SN: 278329, with<br />

one (1) mag assy loaded of three (3) live<br />

ammunitions;<br />

b) One (1) unit of STI Grand<br />

Master caliber .45 pistol with SN:<br />

368215, with one (1) mag assy loaded<br />

of two (2) live ammunitions;<br />

c) One (1) unit of caliber<br />

9mm pistol with SN: BD 00744, with<br />

one mag asy loaded of nine (9) live<br />

ammunitions;<br />

d) One (1) unit of caliber .45<br />

(Colt) pistol with SN: 756932, with two<br />

(2) mag assy loaded of eight (8) live<br />

ammunitions;<br />

e) One (1) unit of caliber .45<br />

(Armscor) pistol with SN: A1113358,<br />

with one (1) magazine loaded of eight<br />

(8) live ammunitions; and<br />

f) One (1) unit of caliber .40<br />

(Colt Semi-Automatic) with SN: 13003,<br />

with one (1) mag assy loaded of six (6)<br />

live ammunitions.<br />

Arrested persons and seized firearms and ammunitions were brought to the<br />

JTF Ranao Office for documentation and proper disposition. Said Operation is under<br />

the direct supervision and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT GODFREY<br />

A CONVENTO.<br />

On March 29, 2013 a case for violation of PD 1866 as amended by RA 8294<br />

(Illegal Possession of Firearms and ammunitions) was filed before the Office of the<br />

Lanao del Sur Provincial Prosecutor against the aforementioned suspects docketed<br />

under IS No. NPS-RXIV-04-INQ-13C-00015 for Violation of PD 1866 as amended<br />

by RA 8294.<br />

15. On March 30,<br />

2013 at about 6:30 in the<br />

morning, joint elements of<br />

ARMM-CIDU led by PCI<br />

JOVIT CULAWAY, RIU-<br />

ARMM, RSOTG-Lanao Sur,<br />

and Task Force Ranao<br />

implemented Search Warrant<br />

No. 4836 (13) issued by Hon.<br />

Bernelito R Fernandez,


Executive Judge, Quezon City RTC against Mayor Mohammad Ali Aboh Abinal at<br />

Mantapoli, Marantao, Lanao del Sur for Violation of RA 8294.<br />

Said operation is under the direct supervision and control of the <strong>CIDG</strong>-15<br />

Regional Chief PSUPT GODFREY A CONVENTO and conducted in peaceful and<br />

orderly manner and witnessed by Atty. Alex Alamada and Dalidig A Sumndad, which<br />

resulted to the arrest of Mayor Mohammad Ali Aboh Abinal and the confiscation of<br />

several assorted firearms and ammunitions to wit:<br />

a) One (1) M60 Machine Gun with Serial Number 229511;<br />

b) One (1) M14 Rifle (H and R) with Serial Number 1379571;<br />

c) One (1) Caliber .22 Rifle (Marlin) with Serial Number 93602100;<br />

d) One (1) M16 Rifle (Colt) with Serial Number 4890231;<br />

e) One (1) M16 Rifle (Elisco) with Serial Number 127166;<br />

f) Twelve boxes of caliber 5.56mm live ammunitions (120 rounds);<br />

g) Seven boxes of caliber 5.56mm live ammunitions, (30rds per box);<br />

h) Seven (7) boxes of caliber 7.62mm live ammunitions, (20 rounds per<br />

box);<br />

i) Nine (9) rounds of caliber .45 live ammunitions;<br />

j) Twelve (12) links of caliber 7.62mm live ammunitions (100 rounds per<br />

link);<br />

k) Nine (9) pieces of 40mm live ammunitions;<br />

l) Three (3) pieces of steel magazine for M16 Rifle (Short);<br />

m) Four (4) pieces of steel magazine for M16 Rifle (Long);<br />

n) One (1) piece magazine assembly for M14;<br />

o) One (1) piece extended Steel magazine for M16 rifle;<br />

p) One (1) piece magazine assembly for .45 pistol;<br />

q) One (1) piece magazine assembly for caliber .22;<br />

r) One (1) Tripod for Caliber .50;<br />

s) One (1) Caliber .45 Pistol (Para Ordnance) with Serial Number<br />

P233879;<br />

t) One (1) Caliber .357 Magnum Revolver (Smith & Wesson) with Serial<br />

Number CMK91189; and<br />

u) Two (2) Caliber .50 Gunner Shields.<br />

On April 1, 2013 a case for violation of PD 1866 as amended by RA 8294<br />

(Illegal Possession of Firearms) and RA 9516 (Illegal Possession of Explosives) was<br />

filed in inquest proceeding before the Office of the Lanao del Sur Provincial<br />

Prosecutor against Mayor Mohammad Ali Aboh Abinal docketed under IS No. NPS-<br />

RXIV-04-INQ-13C-00016 for Violation of RA 8294 and NPS-RXIV-04-INQ-13C-<br />

00017 for Violation of RA 9516.<br />

PART 111 - Groups Flagship Projects and LOI’s<br />

ANTI- CARNAPPING<br />

NO. OF OPERATIONS CONDUCTED -2<br />

NO. PERSONS -3<br />

ARRESTED -3


KILLED -0<br />

NO. OF CASES FILED -0<br />

The following are the significant accomplishments under <strong>CIDG</strong><br />

OPLAN “Clean Sweep”:<br />

1. On January 16, 2013<br />

at about 03:30 in the afternoon,<br />

Investigation section of this<br />

Regional Office led by PCI JOVIT<br />

CULAWAY served the Warrant of<br />

Arrest with CC No. 2012-4865 for<br />

Carnapping dated March 23, 2012<br />

issued by Hon Judge Bansawan Z<br />

Ibrahim, RTC 12 Branch 13,<br />

Cotabato City to Manda Guiaman a.k.a. Boy Timako/Omar Kamid Esmael and<br />

Jing Manda a.k.a Jhonex Mohammad Kamdan member of the Organized Crime<br />

Group under COPLAN “KABAKIRAN”at the BJMP, Cotabato City Jail. Said<br />

Operation is under the direct supervision and control of the <strong>CIDG</strong>-15 Regional Chief<br />

PSUPT LEO QUEVEDO.<br />

2. On February 18, 2013<br />

at about 4:35 in the afternoon, joint<br />

elements of ARMM-CIDU led by PSI<br />

MELECIO M MINA, together with<br />

Bravo Coy, 68IB, <strong>Philippine</strong> Army<br />

conducted mobile chokepoint at Sitio<br />

Matalam, Brgy Poblacion Talayan,<br />

Maguindanao which resulted to the<br />

arrest of Rondon Ugot, 35 year old, resident of Balas Guindulongan, Maguindanao,<br />

and resulted to the confiscation from his possession and control one unit of Caliber<br />

.45 Pistol (Norinco) with Serial Number 617461 with one magazine assembly loaded<br />

with eight (8) rounds of ammunitions and the recovery from him One (1) unit<br />

carnapped Motorcycle with sidecar Honda Wave 100cc color black with Plate Nr:<br />

QR2992, Chassis Nr: KWY10037840 and Engine Nr: KWY00E037845 amounting to<br />

Fifty Thousand Pesos (50,000.00). Said Operation is under the direct supervision<br />

and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

ANTI-ILLEGAL GAMBLING<br />

NO. OF OPERATIONS CONDUCTED -3<br />

NO. PERSONS ARRESTED: -13<br />

NO. OF CASES FILED -3<br />

The following are the significant accomplishments under <strong>CIDG</strong><br />

OPLAN “Roulette”:


1. On January 11, 2013 at about 08:00 in the evening, elements of<br />

ARMM-CIDU led by PSI MELECIO M MINA served the Search Warrant number<br />

2013-001 issued by Executive Judge Bansawan Z Ibrahim, Al Haj, of RTC 12 th<br />

Judicial Region, Br 13 at the house of RG MAY LAU YAP @ JIMJIM YAP located at<br />

Oblate Drive, Barangay Rosary Heights Mother, Cotabato City for violation of PD<br />

1602 as amended by RA 9287 (Illegal Gambling<br />

Law) which resulted to the arrest of the following<br />

persons:<br />

1. GENEROSE GALOT BOREROS (Arrested),<br />

39 years old, single, resident of De<br />

Mazenod Av., Cotabato City;<br />

2. LUZVIMINDA BONGAO NIEZ (Arrested), 29<br />

years old, married, resident of Krislamville,<br />

RH-6, Cotabato City;<br />

3. NENITA PEREZ BERO (Arrested), 37 years<br />

old, single, resident of Town site, Parang, Maguindanao;<br />

4. WARLET RANISES CANILA (Arrested), 37 years old, married, resident of De<br />

Mazenod Ave., Cotabato City;<br />

5. ANALYN HURANI BORONGAN (Arrested), 28 years old, married, resident of<br />

Ilang-ilang St., Mother Brgy Rosary Heights, Cotabato City;<br />

6. ANITA MAHUSAY JURANI (Arrested), 48 years old, married, resident of Oblate<br />

Drive, Cotabato City and<br />

7. RONEL OSCAR MILANA (Arrested), 41 years old, single, resident of Brgy<br />

Manuangan, Pigkawayan, Cotabato and confiscation of gambling paraphernalia and<br />

other gadgets used in the operations of Illegal Gambling to wit:<br />

Said Operation is under the direct supervision and control of the <strong>CIDG</strong>-15<br />

Regional Chief PSUPT LEO QUEVEDO.<br />

a. Nine (9) units of Fax Machines – used in receiving tally sheets of Last<br />

2/3 digits game from different ushers, collector and coordinator;<br />

b. Three (3) units of Calculator;<br />

c. One (1) bag Tally Sheets;<br />

d. One (1) unit CCTV Camera;<br />

e. Two (2) units TV – used to monitor the Last 2/3<br />

digits results;<br />

f. Nine (9) pcs Assorted Ball pen; and<br />

g. One (1) box Fax Paper.


On January 14, 2013, a case for Violation of RA 9287 (Illegal Numbers Game)<br />

against aforementioned respondents before the Office of the Cotabato City<br />

Prosecutor with NPS DOCKET No. XII-02-INQ-2013-A-C1262.<br />

2. On March 3, 2013, this Office received information<br />

from unknown concerned citizen about proliferation of Illegal<br />

Numbers Game locally known as Last2/3 in Macacua Street,<br />

Cotabato City. In response to the said report, at about 06:00 in<br />

the evening of the same date, elements from this Office led by<br />

PSI MELECIO M MINA dispatched and proceeded to the said<br />

area to conduct surveillance and for possible <strong>Police</strong> Operation,<br />

that upon arrival therein, the Team confirmed the report and<br />

immediately arrest Jean Paragas Singco and resulted to the<br />

confiscation from her possession several gambling<br />

paraphernalia. Said Operation is under the direct supervision<br />

and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

On March 4, 2013, at about 02:20 in the afternoon, a case for Violation of<br />

PD 1602 as amended by RA 9287 (Illegal Numbers Game) was filed before the<br />

Cotabato City Prosecution Office in inquest proceeding against Jean Paragas<br />

Singco docketed under IS No. XI-02-INQ-2013-C-01517.<br />

3. On March 12, 2013 at about 07:40 in the evening, elements from this<br />

Office led by PSI MELECIO M MINA, conducted <strong>Police</strong> Operation against Illegal<br />

Gambling Games IN Rosal Street, RH-6, Cotabato City which resulted to the arrest<br />

of the following persons:


1. Genisa Capacio @ Jiji, Female, 46 years old, Rosal<br />

Street, RH 6, Cotabato City;<br />

2. Grace B Gomez, Female, 24 years old, ND Village, RH-8,<br />

Cotabato City; and<br />

3. Lanie A Sanchez, Female, 32 years old, Ortouste Street,<br />

corner Rosal Street, RH 6, Cotabato City.<br />

Said Operation is under the direct supervision and control of the <strong>CIDG</strong>-15<br />

Regional Chief PSUPT LEO QUEVEDO.<br />

On March 14, 2013, at about 08:50 in the morning, a case for Violation of PD<br />

1602 as amended by RA 9287 (Illegal Numbers Game) was filed before the<br />

Cotabato City Prosecution Office in inquest proceeding against the abovementioned<br />

persons docketed under IS No. XII-02-INQ-2013-C-01321.<br />

ANTI-ILLEGAL DRUGS<br />

NO. OF OPERATION CONDUCTED -1<br />

NO. OF PERSON ARRESTED -1<br />

TOTAL SHABU CONFISCATED (gms) -0<br />

TOTAL DRIED MJ CONFISCATED (gms) -0<br />

NO. OF FULLY- GROWN MARIJUANA -0<br />

PLANTS CONFISCATED (pcs) -0<br />

TOTAL MARIJUANA FRUITING TOPS -0<br />

CONFISCATED (gms) -0<br />

TOTAL DDB VALUE<br />

- Php<br />

NO. OF CASES FILED -1<br />

The following are the significant accomplishments under <strong>CIDG</strong><br />

OPLAN “Big Berta”:<br />

1. On February 8, 2013<br />

about 03:30 in the afternoon, joint<br />

elements of this Unit led by PCI<br />

JOVIT CULAWAY, personnel from<br />

Maguindanao <strong>Police</strong> Provincial Office<br />

led by PSUPT JOEL CASUPAAN,<br />

43 rd SAC, 4 th SAB, SAF led by PSI<br />

LINO AKIANGAN, and the Chief of<br />

the Regional Legal Service, PCI<br />

ENRIQUE D. SAN MIGUEL<br />

proceeded to Poblacion Ampatuan, Maguindanao and effected the Search Warrant<br />

No. 2013-003 for violation of RA 9165 (The Dangerous Drug Act of 2002) against<br />

Jun Baliwan issued by Hon Judge Bansawan Z Ibrahim, RTC 12, Branch 14,<br />

Cotabato City which resulted to the confiscation of One (1) rolls of Aluminum Foil;<br />

Four (4) pcs lighter; Twenty Five (25) sachets of alleged Methamphetamine<br />

Hydrochloride; and One (1) pc glass tooter (improvised). Said Operation is under the<br />

direct supervision and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO<br />

QUEVEDO.


On February 11, 2013 at about 01:00 in the afternoon, a case for violation of<br />

Section 7, Article II of RA 9165 otherwise known as “The Comprehensive Dangerous<br />

Drug Act of 2002” was filed in inquest proceeding before the Office of the Provincial<br />

Prosecutor under NPS Docket No. XIV-05-INQ-13B-00075 against Johari<br />

Lakungan.<br />

CAMPAIGN AGAINST UNLAWFUL DESTRUCTION OF NATURAL RESOURCES<br />

NO. OF OPERATION CONDUCTED<br />

ILLEGAL LOGGING -2<br />

TOTAL -2<br />

NO. PERSON ARRESTED<br />

ILLEGAL LOGGING -5<br />

NO. OF CASES FILED -2<br />

The following are the significant accomplishments under <strong>CIDG</strong> OPLAN<br />

“Kalikasan”:<br />

1. On February 7, 2013 at about 11:30 in the morning, joint elements of<br />

this Regional Unit led by PSI MELECIO M MINA, Cotabato City <strong>Police</strong> Office, and 1 st<br />

Marine Battalion Landing Team confiscated hard woods with estimated dimensions<br />

of more or less One Thousand four Hundred board feet (1,400 bd ft) owned by Kasla<br />

Buisan situated at Brgy Kalanganan 2, Cotabato City and resulting to the<br />

apprehension of the following persons to wit;<br />

1) Sawal Kadir/Male/42yo/ a residence of Bunggo Island, Parang, Maguindanao;<br />

2) Oting Kusain/23yo/Male/a residence of Bunggo Island, Parang, Maguindanao;<br />

3) Amir Acmad/18yo/Male/ a residence of Bunggo Island, Parang, Maguindanao;<br />

4) Sadun Jamil/22yo/ a residence of Bunggo Island, Parang, Maguindanao; and<br />

5) Ryan Acmad/20yo/Male a residence of Bunggo Island, Parang, Maguindanao.<br />

Initial investigation conducted by this<br />

Unit disclosed that the One Motorized Bangka<br />

loaded with good lumber estimated dimension<br />

of more or less One Thousand four Hundred<br />

board feet (1,400 bd ft) which was navigated<br />

by Sawal Pirsal Kadir and would deliver the<br />

said lumber to Cotabato City.<br />

Arrested persons and confiscated items<br />

were brought to this Regional Office for<br />

documentation and proper disposition. Said Operation is under the direct supervision<br />

and control of the <strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

On February 20, 2013, a case for Violation of PD 705 (Anti-Illegal<br />

Looging Act) in relation to E.O 23 (Declaring a moratorium on the cutting and<br />

harvesting of timber in the Natural and Residual Forest and Creating the Anti-<br />

Illegal Logging Task Force) was filed before the Office of the Cotabato City


Prosecutor against Kasia Buisan under Docket Number XII-02-INV-2013-B-<br />

01672.<br />

2. On<br />

February 17, 2013 at<br />

about 11:30 in the<br />

morning, elements from<br />

this Unit led by PSI<br />

MELECIO M MINA in<br />

coordination with 1 st<br />

Marine Battalion Landing<br />

Team (MBLT1) and 44 th<br />

SAC, PNP-SAF proceeded to CCI Detachment, Cotabato City and intercepted One<br />

(1) white Isuzu Truck with Plate Number MCB 771 loaded with thirty pieces of hard<br />

wood (Malakubing) in different dimension after they failed to present any permit or<br />

legal documents. Said Operation is under the direct supervision and control of the<br />

<strong>CIDG</strong>-15 Regional Chief PSUPT LEO QUEVEDO.<br />

On February 20, 2013, a case for Violation of PD 705 (Anti-Illegal Logging<br />

Act) in relation to E.O 23 (Declaring a moratorium on the cutting and harvesting of<br />

timber in the Natural and Residual Forest and Creating the Anti-Illegal Logging Task<br />

Force) was filed before the Office of the Cotabato City Prosecutor against Tato<br />

Dalama (at large) under Docket Number XII-02-INV-2013-B-01673.<br />

OTHER LAW ENFORCEMENT ACTIVITIES<br />

NO. OF OPERATIONS CONDUCTED -1<br />

NO. OF PERSONS ARRESTED - 2<br />

NO. OF CASES FILED - 1<br />

The following are the significant accomplishments under <strong>CIDG</strong><br />

Other Law Enforcement Activities:<br />

At about 2:00 in the afternoon of January 13, 2013, an entrapment operation<br />

was conducted inside this Regional Office and resulted to the arrest of RONY SY<br />

and EBELEN BIGCAS after they tried to bribe PSINP MELECIO MINA, PO2 Dexter<br />

A Santos and ARMM<strong>CIDG</strong> investigators money amounting to Sixty Thousand Pesos<br />

(P60, 000.00) in exchange for the release of the seven (7) persons arrested during


the service of the Search Warrant Number 2013-001 issued by Executive Judge<br />

Bansawan Z Ibrahim, Al Haj, of RTC 12 th Judicial Region, Br 13, in the house of RG<br />

MAY LAU YAP @ JIMJIM YAP located at Oblate Drive, Barangay Rosary Heights<br />

Mother, Cotabato City for violation of PD 1602 as amended by RA 9287 (Illegal<br />

Gambling Law) on January 11, 2013 at about 08:00 in the evening.<br />

Said Operation is under the direct supervision and control of the <strong>CIDG</strong>-15<br />

Regional Chief PSUPT LEO QUEVEDO.<br />

On January 14, 2013, a case for Violation of Art. 212 of the RPC<br />

(Corruption of Public Officer) against the aforementioned respondents before<br />

the Office of the Cotabato City Prosecutor with NPS DOCKET No. XII-02-INQ-<br />

2013-A-01264.<br />

PART IV - CONCLUSION<br />

This Regional Office will continue to exert all effort to perform all tasks as<br />

indicated by the significant accomplishment under our <strong>CIDG</strong> OPLAN.<br />

3. For information.<br />

GODFREY A CONVENTO<br />

<strong>Police</strong> Superintendent

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