Lalaking inireklamo ng extortion, hinuli ng NBI

Robie de Guzman   •   February 10, 2021   •   503

MANILA, Philippines – Arestado sa entrapment operation ng National Bureau of Investigation (NBI) ang isang lalaki dahil sa umano’y pangingikil o extortion.

Ang lalaki na kinilalang si Mark Endaya Cabal ay hinuli ng NBI sa loob mismo ng headquarters nito sa Maynila.

Inilunsad ang operasyon laban kay Cabal dahil sa reklamong nagpapanggap itong tauhan ng NBI at nanghingi ng P100,000 sa isang aplikante ng NBI clearance.

“Subject Cabal then offered to help the complainant regarding the NBI clearance. After a while, Subject Cabal told the victim that upon checking his records, the victim has a pending drug case with a Warrant of Arrest,” ang pahayag ng NBI.

“The subject threatened the victim that he will be arrested if he will not give P100,000.00,” dagdag pa nito.

Nagbigay ng P40,000 bilang paunang bayad ang biktima subalit tinakot pa umano ito ni Cabal na maaari pa siyang mapatay kung hindi nito ibibigay ang nalalabing balanse ng pinag-usapang halaga.

Lingid sa kaalaman ng suspek ay nagpasaklolo na ang biktima sa NBI.

Isinagawa ng ahensya ang operasyon nang magkita ang suspek at biktima para sa karagdagang bayad.

Nakuha rin ng NBI mula kay Cabal ang tatlong pakete ng hinihinalang shabu nang siya’y arestuhin ng mga operatiba.

Napag-alaman din na may mga nauna nang naghain ng reklamong robbery at extortion laban sa suspek.

“Upon verification, NBI-SAU also found that Subject Cabal has several complaints against him for Robbery/Extortion and Estafa,” ang wika ng NBI.

Isinailalim na sa inquest proceeding ang suspek sa Manila Prosecutor’s Office. – RRD (mula sa ulat ni Correspondent Dante Amento)

3 nabbed for illegal sale of COVID-19 drugs in Pasay

Robie de Guzman   •   October 5, 2021

MANILA, Philippines – Three individuals accused of engaging in unauthorized selling of medicines used to treat novel coronavirus disease (COVID-19) were arrested in Pasay City, the National Bureau of Investigation (NBI) said Tuesday.

NBI Officer-In-Charge (OIC) director Eric Distor identified the suspects as Karen Amero, Ronaldo Ceriola, and Erickson Soriano.

Distor said the NBI launched the operation after it received a request for investigation and possible entrapment operation from the Food and Drug Administration (FDA) on the alleged illegal sale of COVID-19 drugs such as Remdesivir, Tocilizumab, Baricitinib among others.

The medicines are allegedly being sold thru online platforms such as Facebook, Shopee, and Lazada.

According to FDA Advisory No. 2021-0759, Remdesivir is not approved by FDA for treatment of COVID-19 and has not been granted yet with Certificate of Product Registration (CPR). This means that the said medicine cannot be marketed commercially.

In addition, the use of Remdesivir for a limited amount and for a particular patient may only be allowed in hospitals or physicians who are granted with a Compassionate Special Permit (CSP).

The NBI said a test-buy conducted by FDA personnel on September 14, 2021 confirmed the unauthorized selling of Remdesivir by the suspects.

“After proper coordination with the concerned authorities, NBI-AGD operatives conducted the buy-bust operation on September 28, 2021 at the premises of Crestly Building located at Perla St., Pasay City resulting in the arrest of the subjects,” the agency said.

The NBI said that during the conduct of inspection, several medicines were found in the area with Ceriola and Soriano, who introduced themselves as delivery riders of LMCSL Trading.

Amero, who introduced herself as office manager of LMCSL Trading, resisted the arrest claiming that they have necessary license from FDA relative to the product they sell. She even proceeded to her unit located at the ground floor of Crestly Building to show her alleged license.

However, verification by the FDA revealed that it is the LMCSL Trading located at Caroyroyan, Pili, Camarines Sur has the existing License to Operate and not the one located at Crestly Building, Pasay City where the buy-bust operation took place.

Recovered from the suspects are various types of medicines including Ivirem-Remdesivir.

The suspects are facing charges for violation of Section 11(a), (j), and (k) of RA 3720 as amended by RA 9711 otherwise known as the Food and Drug Administration Act of 2009 and violation of Section 45(a) and (p) of RA 10918 otherwise known as the Philippine Pharmacy Act.

They are currently under the custody of NBI Detention Facility in Manila.

Suspected Abu Sayyaf member nabbed in Quezon City

Robie de Guzman   •   September 15, 2021

MANILA, Philippines — The National Bureau of Investigation (NBI) on Wednesday said it has arrested an Abu Sayyaf Group (ASG) member in an operation conducted in Culiat, Quezon City last week.

NBI officer-in-charge, director Eric Distor identified the suspect as Albazir Abdulla alias Abu Saif.

The operatives of the NBI-Counter Terrorism Division (CTD) arrested Abdulla, who is facing kidnapping and serious illegal detention charges for his alleged involvement in the 2001 Golden Harvest Plantation kidnapping case.

The operation was launched after NBI sources reported sightings of Abdulla in Metro Manila. A victim-witness also identified him in a CTD photo line-up as one of the abductors and a member of the ASG.

A series of casing and surveillance operations was conducted by the NBI-CTD in coordination with counterparts from the Armed Forces of the Philippines (AFP), to gather more information, which revealed the actual residence of Abdulla.

The arrested suspect was brought to NBI Detention Facility.

Distor said Abdulla is the second ASG member they arrested in Metro Manila this year. In May, operatives nabbed alleged ASG member Wahab Jamal alis Ustadz Halipa at Maharlika Village in Taguig.

The NBI said that the ASG group headed by their late leader Isnilon Hapilon and other senior ASG leaders raided the Golden Harvest Plantation in Brgy. Tairan, Lantawan, Basilan Province.

The terrorists seized the supplies from sari-sari stores and houses; livestock, firearms and ammunition from the plantation security. They also burned a chapel and detained 14 plantation workers, two of whom were beheaded by the terrorist group.

After four months of captivity, the victims were able to escape on separate occasions during the rescue operations by the government security forces.

After the incident, the ASG stayed in the mountains and some of its members assimilated back to society as “sleepers” or “spies,” the NBI said.

PNP welcomes NBI findings on QC ‘misencounter’

Aileen Cerrudo   •   September 7, 2021

MANILA, Philippines — The Philippine National Police (PNP) said it welcomes the findings of the National Bureau of Investigation (NBI) regarding the so-called “misencounter” between the national police and the Philippine Drug Enforcement Agency (PDEA).

The PNP assured that all its personnel involved are fully accounted for and would be made available should the Department of Justice require their participation in the conduct of its own review with regard to the findings submitted by the NBI.

On Monday (September 7), the NBI has recommended filing charges against 12 Quezon City policemen for their involvement in the “misencounter” during an illegal drugs operation last February 24 in Quezon City.

The national police, in a statement, also said that the incident has paved the way in clearing the gray areas in the coordination protocol and in outlining improvements and institutionalization of measures to prevent the repeat of the incident.

The Memorandum Circular, entitled Unified Coordination Guidelines in the Conduct of Anti-Illegal Drugs Operation was signed by the PNP chief and the PDEA Director General last July.

“The Philippine National Police commits to honoring and institutionalizing the PDEA-PNP Memorandum Circular as both law enforcement agencies aspire to put an end to the illegal drugs menace in the country,” the statement read. AAC

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