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read more... - CIDG - Philippine National Police

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Case for Violation of PD 1866 as Amended by RA 8294 was filed againstAVILA, AMIZOLA & APARICIO docketed under I.S # VII-02-INQ-11E-00633, VII-02-INQ-11E-00634 & VII-02-INQ-11E-00635, respectively.9.. The neutralization of ESPERA GROUP, a CG involved in IllegalDrugs operating in the Municipality of Buenavista and neighboring towns in BoholProvince under CG target list of <strong>CIDG</strong>. On June 3, 2011 at about 6:30 AM,elements of BOHOL CIDT led by PCI GERMANO P. MALLARI with SWAT-BPPO,4 th RPSC and Buenavista MPS-BPPO implemented SW # 28-2011 & 29-2011, bothissued by Hon Judge FERNANDO G. FUENTES III of RTC Branch-49, TagbilaranCity, Bohol dated May 24, 2011. The Search Warrants were issued against theidentified members of ESPERA Group namely, ESTEBAN ESPERA JR andGILBERT TOREON, for Violation of PD 1866 as Amended by RA 8294 whichresulted in the arrest of both subject and the seizure of the following, to wit:- one (1) cal. 357 Power Custom without SN (HP);- one (1) Hand Grenade (explosive);- one (1) Rifle Grenade Launcher (explosive);- three (3) live ammos cal.38; and- assorted drug paraphernalia’sA case for Violation of PD 1866 as Amended by RA 8294 was filedagainst ESPERA JR and TOREON at the Tagbilaran City Prosecutors Office underInquest proceedings docketed under NPS # VII-02-INQ-11F-00646 and NPS #VII-02-INQ-11F-00645, respectively.10.. On June 8, 2011 at about 11:00 AM jointelements of Metro CEBU CIDT led by PSI RICKY P.NERON, NISG-NAVFORCEN, CPAIFTF in coordinationwith Station 4, MCPO and BFAR7, implemented SW #1348-06-0611 issued by Hon Judge GENEROSA G.LABRA of RTC Banch-23, Cebu City for Violation of RA8550 in Relation to RA 9147 against subjects WANFUTSENG and GINA BUSTAMANTE at Styropack IndustrialCorp., Inc. located at Pilit, Cabancalan, Mandaue City. TSENG, a Taiwanese <strong>National</strong>was linked to TACLOBO Group once headed by HADJI SABTIRI, stockholder, buyer ofbanned corals, giant clamps and other endangered species and has been supplying saidbanned marine species to Taiwan for <strong>more</strong> than two (2) years. The operation resulted inthe arrest of subject BUSTAMANTE and the seizure of eight (8) sacks of assortedcorals, seventeen (17) boxes of Helmet shells (Budjong), six (6) boxes Giant Clampswith an estimated total market value of one million eight hundred thousand pesos(Php1.8 million). Cases for Violation of Sec. 91 & Sec. 97 in relation to Sec. 11 of RA8550 and Attempted Bribery was filed against GINA BUSTAMANTE and WANFUTSENG before the Mandaue City Prosecutors Office docketed under CC # 37819, CC #37820, and CC # DU-19259, respectively under Inquest Proceedings.11. On June 25, 2011 at about 4:00am Sitio Suba, Brgy. Centro, Tubigon,Bohol joints elements of Bohol, CIDT, Tubigon PS, BPPO Tracker Team andBohol, PDEA led by PI ARSENIO MAGLENTE JR. conducted police operation inthe residence of Joselito Subrado @ Jojo and Aquilina Subrado @ Inday byvirtue of SW # 33-2001 and 34-2011 for Viol. of sec. 11 & 12, Art. II, RA 9165issued by Hon Judge Fernando G. Fuentes II of RTC, Br 49, Tagbilaran City, Boholwhich resulted to the confiscation of MOL 0.40 gms of shabu worth Php5,000.00.Arrested suspects Joselito Subrado @ Jojo and Aquilina Subrado @ Inday areidentified as members of Maquindang Group involved in illegal drugs activitiesoperating in Municipality of Tubigon and neighboring towns in Bohol province. Thegroup was listed in <strong>CIDG</strong> Target list and was headed by Nerio Maquindang andreportedly getting their supply of illegal drugs from Cebu City. Arrested personstogether with the confiscated items were brought to Bohol CIDT office for properdisposition. Case for Viol of Sec 11, Art. II, RA 9165 was before the ProvincialProsecutor’s Office of Bohol docketed under NPS- Nr. VII-02-INQ-11F-00574.

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