THINGS TO DO

BEFORE
SW OPERATIONS
 Preparation of Reports
Summary of Information 
Special Report CONFIDENTIAL



 CONFIDENTIAL  Republic of the Philippines
  Department of the Interior and Local Government
 NATIONAL POLICE COMMISSION

 NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
 INFORMATION TRANSMITTAL SHEET  ANTI – ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE
  Camp Crame, Quezon City

 SUBJECT: Alleged Violation of REPORT NO 15-11
 MEMORANDUM
 R.A. 9165 
  FOR : Chief, SOU-3

 FO : Chief, SOU-3 ____ SOURCE :
 FROM : ADC, SOU-3

 THRU : ADC, SOU-3 _____ Informant 

 SUBJECT : Special Report: Re: Alleged Violation of RA 9165
 
 DAT : February 15, 2011  DAT : February 17, 2011
EVALUATION : B-2-Y  ---------------------------------------------------------------------------------------------------------------------------------
 _________________________________________________________________ 
 Reference: a.) Summary of Information dated February 15, 2011.
 
 Summary of Information  1. Per above-cited reference, pleased be informed that on February 15, 2011, this Office recieved
information from Confidential Informant regarding the alleged illegal drug activities of the group of a
 certain RICO, who is allegedly involved in selling of illegal drugs, particularly COCAINE in National Capital
 Reliable information received by the undersigned states that the group of a Region. Further information also revealed that said group is looking for a buyer of COCAINE with the
selling price of one million pesos ( Php 1,000.000.00) per brick.
certain RICO, who is allegedly involved in the selling/distribution of Cocaine in 
National Capital Region.  2. On February 17, 2011, at about 8:30 in the morning, our posuer buyer with CI established a
 contact meeting with the subject somewhere in Quezon City. During their meeting, the subject showed
picture of Cocaine bricks. The subject further informed the duo to wait for his call anytime this week to
 Further information also states that the CI was able to arranged a finalize the drug deal.
contact meeting with the subject on February 17, 2011 somewhere in Quezon City 
to show the picture as well as to procure a sample of said item.  Premises considered, the undersigned recommend that continous surveillance andf case build operations be
conducted against the subject for possible buy-bust operations once evidence so warrant.
 
 Reporting Agent  3. For information and more development reports to follow as obtain.
 31 

 ________________________________________________________ 
 Comments : 
 Action Taken : Subject for validation/evaluation. 

  JAY JAMES DL NEPOMUCENO
 Action Requested : Recommend that SPO3 Pirote be dispatched  Police Inspector
to conduct case build up against the subject with the assistance of CI for possible 
police operation once warranted by evidence. 
 

 COPLAN  Last September 24, 2004, joint elements of SOU-3 this unit, PDEA, CIDG, PRO-7 and NBI
raided a SHABU clandestine laboratory and two other warehouses in Mandaue City which
 Copy Nr ___ of ___ Copies resulted to the arrest of (11) eleven suspects to include the operations in-charge of the shabu
sOU-3, AID-SOTF laboratory identified as Andy Ang - one of the targets of our COPLAN “ROLLING STONE”
 which was approved by then Task Force Commander, AID-SOTF PDDG EDGAR B AGLIPAY
February , 2005 on April 13, 2004.



 CASE OPERATION PLAN : “JADE STONE”  COPLAN Rolling Stone had been considered closed
 CASE CODE : “WC- 01-0215-2005”
after the successful raid in Mandaue City. However, reports received by the case officer
revealed that Andy Ang and Ramon Yu (Lim) were only two of several personalities being

used by CALVIN DE JESUS TAN @ “JT”, the alleged leader of the group.

 References: 
  Last December 31, 2004, joint elements of SOU-3 this unit, PDEA, PRO-11
 a. RA 9165 and PACER raided a SHABU clandestine laboratory and two other warehouses in Davao City
 b “AID-SOTF Mandate” which resulted in the death of six (6) oriental looking personalities and the arrest of Jade
 c. Agent Agreement Dated ____________
Pilapil Sy and Carlos Sy the targets of our COPLAN “WHITE CRYSTAL” which was approved
by Task Force Commander, AID-SOTF PDDG RICARDO F DE LEON on October 4, 2004.
 d. “IRF No. ___________” (code name bulldog) dated _________
 
 I. SITUATION  COPLAN White Crystal had been considered closed
 after the successful raid in Davao City. However, reports received by the case officer
 revealed that the main target of the two (2) above cited COPLANS identified as CHP, Mrs X
 A. Background and TC remains at large and are planning again to set-up another shabu laboratory in Luzon

area using another group of transnational personalities.
 Our country is afflicted with a menace called illegal drugs addiction. As we know, these drugs can be bought 
anywhere and by anyone, rich or poor. Majority of heinous and petty crimes are often associated with  Lately, this Unit received information about a new
people addicted to illegal drugs. Methampethamine Hydrochloride or “SHABU”, in street lingo, tops the group planning to establish another clandestine laboratory somewhere in Luzon. The
most commonly used illegal drug in the Philippines. confidential informant briefed the case officer of the alleged structure of the group. In his
 briefing, it appeared that the whole illegal drug operation is highly compartmentalized. The
 Past governments have launched numerous projects and programs to address the problem of drug addiction. members have specified tasking – a certain “OG” as in-charge of the procurement of
Further, several agencies have been established/created purportedly to find ways and means to eradicate the precursors and chemicals, a certain “RC” as in-charge of the shipment of precursors, a certain
peril of increasing cases of drug addiction.
“TC” as in-charge of the distribution of finish products, while a certain “JC” acts as over-all

operations manager.
 Confirmed reports reveal that the manufacturers and distributors of SHABU in our country are mostly
Taiwanese or Chinese. The transport of SHABU from Mainland China to the Philippines have been 
hindered during the past several quarters due to efforts exerted by law enforcement agencies against them –  Further info also revealed that this group is under
primarily, the busting of majority of their shipments. These foreign manufacturers/distributors then the umbrella of a certain “CHP” who is considered as the big boss. There is also a possibility
resorted into manufacturing SHABU in the country. However, due to the vigilance of government agencies
concerned, the manufacture of SHABU in the country has been discovered and several manufacturing areas that the above-mentioned personalities do not know each other.
have been successfully raided and dismantled. Despite such though, reliable information received still reveal 
that these drug syndicates continue their illegal drug trade in the country. They are now engaged again into  Targets
the importation of SHABU and they are still into manufacturing SHABU in the country.
 
  Certain Mr. CHP – financier and overall leader
 Certain Mrs X
 Certain Chuapot
2. Affidavit of deponents/surveillance team
3. Pictures of Suspects
4. Sketch of the Premises/General area

Sketch of the Premises/General Area

Pictures of Suspects/Premises
subject for the application for
Search Warrant
5. Application for Search Warrant
6. Prep of Certificate of orderly search forms
7. Receipt/inventory
of property seized
8. Chain of Custody
Form
9. T.I.R form
(recovered vehicle/s) 10. Request for lab
examination for
samples taken (if any)
11. Pre-ops
Preparation of Pre-ops (PDEA) Coordination with Territorial Police
12. Verifications:

a. FED- for subject

F/A (if any)

b. LTO for subject

vehicle (if any)
 13. Conduct final briefing and
designate duties of personnel
involved in the operations

PSSUPT ACIERTO, Ex-O and PSUPT

FAJARDO JR, Chief, SOU-3 conducted
briefing with SOU-3 personnel.
( at the office)
14. Coordination with PDEA/Territorial Police
15. Coordination with witnesses to the conduct of search:
a. Elected Brgy. Officials b. Representative from DOJ c. Media Practitioners
 THINGS TO DO
DURING
SW OPERATIONS
General Rules:
1. Only members of the Searching Party and the
witness/es. As required under sec 1, Art. 11, RA 9165 are
allowed to enter the crime scene.
a. Ground Commander/TL
b. Asst. GC/Asst. TL
c. Invest-on-Case
d. Arresting Officers
e. Crime Scene Photographer
f. Searching party/Recorder
g. Representative from DOJ, Media and Elected Brgy
Officials
h. SOCO Teams/s
2. No removal of evidence from the original position unless
cleared and properly documented.
1. Reading of Search Warrant with the subject
and Furnish copy of SW to the subject/witnesses
( let them acknowledge receipt the copy of SW).
2. Take pictures of evidence in the presence of the
suspects/witnesses
Interview of PDIR NICANOR BARTOLOME during the Search Warrant Operation at Caloocan City
dated January 19, 2012.
Picture of Evidences in the presence of the witnesses. Said evidence recovered
during the implementation of Search Warrant Nr. 4694 (10) for Violation of Section
11, Art. II, RA 9165 otherwise known as “The Comprehensive Dangerous Act of 2002”
issued by Honorable Judge FERNANDO T SAGUN JR, Acting Executive Judge, RTC,
Quezon City dated September 6, 2010.
 3. Accomplished receipt of property seized to be
signed by: Representative from DOJ ,Elective
Brgy. Officials and Media Practitioners.

DOJ representative signing the Elected Brgy representative Media representative signing the
receipt inventory of the signing the receipt inventory of receipt inventory of the
seized/confiscated pieces of the seized/confiscated pieces of seized/confiscated pieces of
evidence. evidence. evidence.
4. Accomplished certification of orderly search to be
signed by: Representative from DOJ ,Elective
Brgy. Officials and Media Practitioners.

DOJ representative Elected Brgy representative Media representative

4. Accomplished certification of orderly search to be
signed by: Representative from DOJ ,Elected
Brgy. Officials and Media Practitioners.
5. Turned-over to CLG/PDEA all Drugs related evidence.
Photographs of evidence recovered during the search warrant operation at Caloocan City dated
January 19, 2012.
6. Furnish copies of inventory receipt of property seized
and Certification of Orderly search to the subject/
witnesses.
 THINGS TO DO
AFTER
SW OPERATIONS
1. Prepare Spot Report
2. Request for laboratory examination of seized items

EQUIPMENT, APPARATUS AND CHEMICALS USED IN

MANUFACTURING CRYSTAL METH
3. Request for drug test of the suspects
4. Request for medical/physical examination of
arrested person/s
On January 29, 2010, at about 5:00 PM, joint
elements of SOU-3 PNP AIDSOTF led by PSUPT
ISMAEL G FAJARDO JR, Deputy Chief, SOU-3,
Southern Police District Office (SPDO) led by
PSUPT ADOLFO B SUMALA, Chief, DID SPDO
and Paranaque City Police Station led by its Chief
of Police, PSSUPT ALFREDO VALDEZ, under the
direct supervision of PSSUPT EDUARDO P
ACIERTO, Executive Officer/Chief, SOU-3 PNP
AIDSOTF, implemented the above cited Search
Warrant at No. 144 Concha Cruz Drive, BF Homes,
Parañaque City which resulted in the arrest of
three (3) Oriental Male persons and confiscation
of Shabu Laboratory equipments and chemicals.
5. Accomplished booking/Info Sheet

6. Take mug shots (furnish

PNP-CLG original copy)
7. Conduct TIR on vehicle recovered (if any).
8. Request for macro etching for vehicle recovered
(if any)

Conducting Technical Inspection Report of the seized/confiscated vehicle at Camp Crame,

Quezon City
9. Prepare affidavit of arrest
10. Prepare case referral
11. Return of search warrant
12. Prepare Progress/Development report
13. Verify with BID (for foreigners arrested)

14. Conduct continuing

investigation as practicable

Encounter with six (6)

Oriental looking Drug
Manufacturers and the
Dismantling of a
clandestine Shabu
Laboratory in Brgy
Dumoy, Davao City –
DECEMBER 31, 2004
14. Verify with FED once FA’s are recovered

Photo of the seized/confiscated one unit

Glock 26 9mm AUSTRIA with serial #
CSG901 equipped with silencer and 60
pieces of live 9mm ammunitions.
15. Refer to AMLC any documents pertaining
financial connections
16. Coordinate with concerned foreign counterpart