Invest Plan

Republic of the Philippines NATIONAL POLICE COMMISSION PHILIPPINE NATIONAL POLICE Leyte Police Provincial Office Kuta Kankabato, San ose, Tacloban Tacloban Cit! ANNEX “A”

EVIDENCE MATRIX Ope"ation# TF MON SINGAPORE $P"epa"e% b!# PI&M', PI&M', Le!te PPO %ate% () anua"! anua"! (*+ALLEGATION

OFFENSE

ELEMENTS/FACTS IN ISSE

At about (.+/**H anua"! A"t4 (.5 of the +4 (4 (*+ (*+,, an uni% uni%en enti tifie fie% % 0ale 0ale Re1ise% Penal Co%e ca%a1e" 2as foun% %ea% alon3 $Mu"%e"'"3! '"3!4 Libe"t Libe"ta%, a%, Palo, Palo, Le!te, Le!te, alle3 lle3e% e%l! l! %ue %ue to 3unsh unshot ot 2oun% pe"pet"ate% b! uni%entifie% suspect4

A pe"son pe"son is kille kille%6 %6 7ualif!in3 7ualif!in3 A33"a1 A33"a1atin3 atin3 Ci"cu0s Ci"cu0stance tances6 s6 a4 T"eac "eache he"! "! $victim was not given opportunity opportunity to make a defense 8 defense 8 2oun% on the left cheek %enotes possibilit! that the 1icti0 %i% not notice the attacke" 2hile ha1in3 face to face con1e"sation 2ith anothe" 9 crime committed during night time, time , a t"eache"ous 0anne" to ensu"e e:ecution of the offense 9 t2o ca"s %"i1in3 a2a! f"o0 the c"i0e scene appea"s that the accuse% 2as 2ith the aid of armed men in superior strength over a lone man victimvictimb4 Abuse Abuse of confi% confi%enc ence e $No signs of resistance, resistance , 1icti0

kno2s the suspect;s that the fo"0e" sub0itte% to the latte">s p"oposal an% 2illin3l! 0et 2ith hi0, unsuspicious of the suspects planc4E1i%ence p"e0e%itation 2ith c"aft;f"au% e0plo!e% $Suspect planned and determined to commit the offense in the Philippines4 Inten#e# to $i%lea# inve%ti&ation 0akin3 it appea" as K=R4 Shot an% taken b! his acco0plice to appea" as a 1icti0 of the inci%ent4 %4 In consi%e"ation of p"ice, "e2a"%s an% p"o0ises $?icti0>s 0a""ia3e 2ith the suspect is still bin%in3, %eath of the fo"0e" entitles the suspect to valuable amount of wealth due to her as wife and paramount control over his child’s share being a minor)

AVENES OF IN!IR" +4 &eplo! &eplo!0en 0entt of of SOCO SOCO (4 Inte"1 Inte"1ie2 ie2;Se ;Secu" cu"e e testi0onial e1i%ence f"o0 2itness;suspects <4 Coo"%i Coo"%inat nate e 2ith 2ith Sin3apo"ean E0bass! in Manila .4 E0plo! E0plo!0en 0entt of the se"1i se"1ices ces of the PNP C"i0e Labo"ato"! )4 Reco"% Reco"% check;coo" check;coo"%inat %ination ion 2ith the PNP =i"ea"0s an% E:plosi1es &i1ision $=E&4 Coo"%i Coo"%inat nate e 2ith 2ith NTC NTC "e3a"%in3 call lo3s of 1icti0>s an% suspect>s telephone f"o0 thei" hotels since 0obile phone of the 1icti0 is the onl! 0issin3

ite0 f"o0 the 1icti04 @4 Coo"%inate 2ith othe" La2 Enfo"ce0ent A3encies 54 =ilin3 of Cha"3es in Cou"t

P"epa"e% b!#

Note% b!#

Loi#a C Pi$entel Senio" Police Office" I In1esti3ato"9on9Case

EM" MACEDA Police Supe"inten%ent Chief, PI&M'

kno2s the suspect;s that the fo"0e" sub0itte% to the latte">s p"oposal an% 2illin3l! 0et 2ith hi0, unsuspicious of the suspects planc4E1i%ence p"e0e%itation 2ith c"aft;f"au% e0plo!e% $Suspect planned and determined to commit the offense in the Philippines4 Inten#e# to $i%lea# inve%ti&ation 0akin3 it appea" as K=R4 Shot an% taken b! his acco0plice to appea" as a 1icti0 of the inci%ent4 %4 In consi%e"ation of p"ice, "e2a"%s an% p"o0ises $?icti0>s 0a""ia3e 2ith the suspect is still bin%in3, %eath of the fo"0e" entitles the suspect to valuable amount of wealth due to her as wife and paramount control over his child’s share being a minor)

ite0 f"o0 the 1icti04 @4 Coo"%inate 2ith othe" La2 Enfo"ce0ent A3encies 54 =ilin3 of Cha"3es in Cou"t

P"epa"e% b!#

Note% b!#



Republic of the Philippines NATIONAL POLICE COMMISSION PHILIPPINE NATIONAL POLICE Leyte Police Provincial Office Kuta Kankabato, San ose, Tacloban Cit! ANNEX “”

RESORCE SPREAD S'EET Ope"ation# TF MON SINGAPORE$P"epa"e% b!# PI&M', Le!te PPO %ate% () anua"! (*+-

AVENES OF IN!IR"

TAS(S

RESORCE TO )E TAS(ED

TIME FOR COMPLETION OF TAS( &a! +

&a! (

&a! <

&a! .

&a! )

&a! 

&a! @

&a! 5

&a! /

&a! +*

Republic of the Philippines NATIONAL POLICE COMMISSION PHILIPPINE NATIONAL POLICE Leyte Police Provincial Office Kuta Kankabato, San ose, Tacloban Cit! ANNEX “”

RESORCE SPREAD S'EET Ope"ation# TF MON SINGAPORE$P"epa"e% b!# PI&M', Le!te PPO %ate% () anua"! (*+-

AVENES OF IN!IR"

+4 &eplo!0ent of SOCO

(4Inte"1ie2;Secu"e testi0onial e1i%ence f"o0 2itness;suspects

(4 Coo"%inate 2ith Sin3apo"ean E0bass! in Manila

TAS(S

9 Coo"%inate 2ith Re3ional C"i0e Labo"ato"!, PRO5 fo" the se"1ices of SOCO Tea0 to assist in p"ocessin3 the c"i0e scene4

9 Inte"1ie2 2itnesses in the c"i0e scene inclu%in3 possible 2itnesses in a"eas 2he"e 1icti0 has been si3hte% a4 '"3!4 Libe"ta%, Palo, Le!te, $c"i0e sceneb4Sin3apo"ean E0bass! in Manila c4 Robinson>s To2e", Ma"cos St4, Le!te %4 O Hotel, Tacloban Cit!, e4 SM H!pe"0a"ket, Palo, Le!te

9 =o" 1e"ification, back3"oun% check an% confi"0ation of the 1icti0>s i%entit! e434 passpo"t %etails $1icti0>s passpo"t 2as not foun% in his belon3in3s9 =o" 1e"ification an% back3"oun%

RESORCE TO )E TAS(ED

9 In1esti3ato" on Case

$IOC9 T= MON SINAPORE 9 Le!te Police P"o1incial Office 9 Re3ional C"i0e Labo"ato"!, PRO5 9 SOCO Tea0 9 Local Police Stations 9 In1esti3ato" on Case 9 =ollo29up In1esti3ato"s 9 T= MON SINAPORE 9 Le!te Police P"o1incial Office 9 CI& 9 Local Police Stations 9 Secu"it! Se"1ices of Establish0ents 1isite% b! the 1icti0

9 T= MON SINAPORE 9 INTERPOL 9 &epa"t0ent of =o"ei3n Affai"s

TIME FOR COMPLETION OF TAS( &a! +

&a! (

&a! <

&a! .

&a! )

&a! 

&a! @

&a! 5

&a! /

&a! +*

+4 &eplo!0ent of SOCO

(4Inte"1ie2;Secu"e testi0onial e1i%ence f"o0 2itness;suspects

(4 Coo"%inate 2ith Sin3apo"ean E0bass! in Manila

<4 E0plo!0ent of the se"1ices of the PNP C"i0e Labo"ato"!

.4 Reco"% check;coo"%ination 2ith the PNP =i"ea"0s an% E:plosi1es &i1ision $=E&)4 Coo"%inate 2ith othe" La2 Enfo"ce0ent A3encies

4 =ilin3 of Cha"3es in

Cou"t

9 Coo"%inate 2ith Re3ional C"i0e Labo"ato"!, PRO5 fo" the se"1ices of SOCO Tea0 to assist in p"ocessin3 the c"i0e scene4

9 Inte"1ie2 2itnesses in the c"i0e scene inclu%in3 possible 2itnesses in a"eas 2he"e 1icti0 has been si3hte% a4 '"3!4 Libe"ta%, Palo, Le!te, $c"i0e sceneb4Sin3apo"ean E0bass! in Manila c4 Robinson>s To2e", Ma"cos St4, Le!te %4 O Hotel, Tacloban Cit!, e4 SM H!pe"0a"ket, Palo, Le!te

9 =o" 1e"ification, back3"oun% check an% confi"0ation of the 1icti0>s i%entit! e434 passpo"t %etails $1icti0>s passpo"t 2as not foun% in his belon3in3s9 =o" 1e"ification an% back3"oun%

9 In1esti3ato" on Case

$IOC9 T= MON SINAPORE 9 Le!te Police P"o1incial Office 9 Re3ional C"i0e Labo"ato"!, PRO5 9 SOCO Tea0 9 Local Police Stations 9 In1esti3ato" on Case 9 =ollo29up In1esti3ato"s 9 T= MON SINAPORE 9 Le!te Police P"o1incial Office 9 CI& 9 Local Police Stations 9 Secu"it! Se"1ices of Establish0ents 1isite% b! the 1icti0

9 T= MON SINAPORE 9 INTERPOL 9 &epa"t0ent of =o"ei3n Affai"s

check of HA NAH OON 9 Sin3apo"ean E0bass! 9 Notification of the 1icti0>s "elati1es in Sin3apo"e4

9 Coo"%inate 2ith Re3ional C"i0e Labo"ato"!, PRO5 2ith "e3a"%s to the follo2in3# a4 ph!sical e1i%ence 3athe"e% an% collecte% b4 "esult of the scientific in1esti3ation $fo"ensic ballistic, fo"ensic 0e%icine, etc49 Coo"%inate 2ith =E& fo" "eco"% check of pe"sons na0e% HA NAH OON an% RO'ERT PAC ! MAAR

9 Check on p"ofiles of C"i0inal "oups;O"3aniBe% C"i0e "oup 9 'ack3"oun% Check on RO'ERT PAC ! MAAR 9 P"e1ent suspect f"o0 e1a%in3 a""est th"ou3h 3oin3 out of the count"!

9 T= MON SINAPORE 9 Re3ional C"i0e Labo"ato"!, PRO5

9 T= MON SINAPORE 9 PNP =i"ea"0s an% E:plosi1es &i1ision $=E&-

9 T= MON SINAPORE 9 INTERPOL 9 N'I 9 CI& 9 Le!te Police P"o1incial Office

<4 E0plo!0ent of the se"1ices of the PNP C"i0e Labo"ato"!

.4 Reco"% check;coo"%ination 2ith the PNP =i"ea"0s an% E:plosi1es &i1ision $=E&)4 Coo"%inate 2ith othe" La2 Enfo"ce0ent A3encies

4 =ilin3 of Cha"3es in

Cou"t

check of HA NAH OON 9 Sin3apo"ean E0bass! 9 Notification of the 1icti0>s "elati1es in Sin3apo"e4

9 Coo"%inate 2ith Re3ional C"i0e Labo"ato"!, PRO5 2ith "e3a"%s to the follo2in3# a4 ph!sical e1i%ence 3athe"e% an% collecte% b4 "esult of the scientific in1esti3ation $fo"ensic ballistic, fo"ensic 0e%icine, etc49 Coo"%inate 2ith =E& fo" "eco"% check of pe"sons na0e% HA NAH OON an% RO'ERT PAC ! MAAR

9 Check on p"ofiles of C"i0inal "oups;O"3aniBe% C"i0e "oup 9 'ack3"oun% Check on RO'ERT PAC ! MAAR 9 P"e1ent suspect f"o0 e1a%in3 a""est th"ou3h 3oin3 out of the count"!

9 App"op"iate case file% in cou"t as 2a""ante% b! e1i%ence 9 Issuance of OA 9 ReDuest Sin3apo"ean E0bass! to issue hol% %epa"tu"e o"%e" %ue to pen%enc! of the case

9 T= MON SINAPORE 9 Re3ional C"i0e Labo"ato"!, PRO5

9 T= MON SINAPORE 9 PNP =i"ea"0s an% E:plosi1es &i1ision $=E&-

9 T= MON SINAPORE 9 INTERPOL 9 N'I 9 CI& 9 Le!te Police P"o1incial Office

9 T= MON SINAPORE 9 P"osecuto">s;=iscal>s Office 9Re3ional T"ial Cou"t 9 Local Police

P"epa"e% b!#

Note% b!#



9 App"op"iate case file% in cou"t as 2a""ante% b! e1i%ence 9 Issuance of OA 9 ReDuest Sin3apo"ean E0bass! to issue hol% %epa"tu"e o"%e" %ue to pen%enc! of the case

9 T= MON SINAPORE 9 P"osecuto">s;=iscal>s Office 9Re3ional T"ial Cou"t 9 Local Police

P"epa"e% b!#

Note% b!#



Republic of the Philippines NATIONAL POLICE COMMISSION PHILIPPINE NATIONAL POLICE Leyte Police Provincial Office Kuta Kankabato, San ose, Tacloban Cit! ANNEX “!”

LEAD S'EET Ope"ation# TF MON SINGAPORE$P"epa"e% b!# PI&M', Le!te PPO %ate% () anua"! (*+ACTIVIT" / ACTION SSPECT *ITNESSES/ FIRST RESPONDING CASE / VICTIM TO )E TA(EN / ARRESTED/ INFORMANT/ OFFICER RE!IRED AT LARGE INFORMER PO< The"esa A Ca%e+ Mu"%e" 9 Secu"e the C"i0e HA NAH OON +4 Ro0a ue"e ! Ma"abe Victi$+ Scene Rapi PO( &ais! E Rosal%o &O RAE MON, 0ale, 9 Collect ph!sical RO'ERT PAC (4 a%o Mache ! a3e% .*9.) !ea"s ol%, e1i%ence in the c"i0e ! MAAR ?esoa Sin3apo"ean National scene <4 Robe"t Pac ! 2ith Philippine A%%"ess 9 ReDuest fo" the Ma3a" at Robinson>s To2e", se"1ices of SOCO .4 Secu"it! ua"%s Ma"cos St4, Palo, Tea0 f"o0 Re3ional ; Se"1ices of Le!te C"i0e Labo"ato"!, Robinson>s To2e", PRO5 O Hotel, SM Ref+(.+/**H an 9 Inte"1ie2;Inte""o3ate )4 Occupants, (*+ 2itnesses;suspects o"ke"s an% Lea# Inve%ti&ator%+ 9 ?e"ification of 1icti0>s Mana3e0ent of PO( Roscel ?illa"uel i%entit! an% back3"oun% Robinson>s To2e", PO+ T"ac! Sila3an 9 Reco"% check at PNP O Hotel, =E&, CI&, N'I,

REMAR(S 9 To inclu%e info"0ation 3athe"e% f"o0 othe" 2itnesses an% CCT? 1i%eo clips;foota3es in a"eas 2he"e 1icti0 2e"e si3hte% 9 3athe"e%;collecte% e1i%ence tu"n o1e" to E1i%ence Custo%ian

Republic of the Philippines NATIONAL POLICE COMMISSION PHILIPPINE NATIONAL POLICE Leyte Police Provincial Office Kuta Kankabato, San ose, Tacloban Cit! ANNEX “!”

LEAD S'EET Ope"ation# TF MON SINGAPORE$P"epa"e% b!# PI&M', Le!te PPO %ate% () anua"! (*+ACTIVIT" / ACTION SSPECT *ITNESSES/ FIRST RESPONDING CASE / VICTIM TO )E TA(EN / ARRESTED/ INFORMANT/ OFFICER RE!IRED AT LARGE INFORMER PO< The"esa A Ca%e+ Mu"%e" 9 Secu"e the C"i0e HA NAH OON +4 Ro0a ue"e ! Ma"abe Victi$+ Scene Rapi PO( &ais! E Rosal%o &O RAE MON, 0ale, 9 Collect ph!sical RO'ERT PAC (4 a%o Mache ! a3e% .*9.) !ea"s ol%, e1i%ence in the c"i0e ! MAAR ?esoa Sin3apo"ean National scene <4 Robe"t Pac ! 2ith Philippine A%%"ess 9 ReDuest fo" the Ma3a" at Robinson>s To2e", se"1ices of SOCO .4 Secu"it! ua"%s Ma"cos St4, Palo, Tea0 f"o0 Re3ional ; Se"1ices of Le!te C"i0e Labo"ato"!, Robinson>s To2e", PRO5 O Hotel, SM Ref+(.+/**H an 9 Inte"1ie2;Inte""o3ate )4 Occupants, (*+ 2itnesses;suspects o"ke"s an% Lea# Inve%ti&ator%+ 9 ?e"ification of 1icti0>s Mana3e0ent of PO( Roscel ?illa"uel i%entit! an% back3"oun% Robinson>s To2e", PO+ T"ac! Sila3an 9 Reco"% check at PNP O Hotel, =E&, CI&, N'I,

Inte"pol an% othe" la2 enfo"ce0ent a3encies 9 ReDuest fo" access to CCT? foota3es f"o0 a"eas 2he"e 1icti0 2as si3hte% to i%entif! pe"sons 2ith 2ho0 1icti0 ha% contact 2ith 9I%entification of suspects 9=ilin3 of App"op"iate Cha"3es in Cou"t

P"epa"e% b!#

Note% b!#



REMAR(S 9 To inclu%e info"0ation 3athe"e% f"o0 othe" 2itnesses an% CCT? 1i%eo clips;foota3es in a"eas 2he"e 1icti0 2e"e si3hte% 9 3athe"e%;collecte% e1i%ence tu"n o1e" to E1i%ence Custo%ian

Inte"pol an% othe" la2 enfo"ce0ent a3encies 9 ReDuest fo" access to CCT? foota3es f"o0 a"eas 2he"e 1icti0 2as si3hte% to i%entif! pe"sons 2ith 2ho0 1icti0 ha% contact 2ith 9I%entification of suspects 9=ilin3 of App"op"iate Cha"3es in Cou"t

P"epa"e% b!#

Note% b!#



Republic of the Philippines NATIONAL POLICE COMMISSION PHILIPPINE NATIONAL POLICE Leyte Police Provincial Office Kuta Kankabato, San ose, Tacloban Cit! ANNEX “"”

ASSIGNMENT S'EET Ope"ation# TF MON SINGAPORE$P"epa"e% b!# PI&M', Le!te PPO %ate% ()anua"! (*+MEM)ER/S TAS( CALL SIGN COMMS E!IPMENT Fir%t Re%,on#er%+ Secu"e the c"i0e 'ARAS Mobile Phone Police Notebook PO< The"esa A Ma"abe scene */+5)<(<5<* PO( &ais! E Rosal%o Inve%ti&ator on Ca%e+ SPO+ Loi%a C Pi0entel PO( Roscel ?illa"uel PO+ T"ac! Sila3an SOCO Tea$ Follo-., Inve%ti&ator PO+ len%a Picson P"epa"e% b!#

athe";Collect e1i%ence f"o0 the c"i0e scene

ANHEL

*///)+))
C"i0e Scene P"ocessin3 Sea"ch Tea0 fo" Co""obo"atin3 E1i%ence

MATANLAIN

$*))- )(+9().) */()555@.+( */(<+.<*)*

I'ON

Police In1esti3ation Kit Ca0e"a SOCO Manual =o"ensic EDuip0ent Police Notebook Ca0e"a Tape Reco"%e" Note% b!#

SPECIAL NOTE

Republic of the Philippines NATIONAL POLICE COMMISSION PHILIPPINE NATIONAL POLICE Leyte Police Provincial Office Kuta Kankabato, San ose, Tacloban Cit! ANNEX “"”

ASSIGNMENT S'EET Ope"ation# TF MON SINGAPORE$P"epa"e% b!# PI&M', Le!te PPO %ate% ()anua"! (*+MEM)ER/S TAS( CALL SIGN COMMS E!IPMENT Fir%t Re%,on#er%+ Secu"e the c"i0e 'ARAS Mobile Phone Police Notebook PO< The"esa A Ma"abe scene */+5)<(<5<* PO( &ais! E Rosal%o Inve%ti&ator on Ca%e+ SPO+ Loi%a C Pi0entel PO( Roscel ?illa"uel PO+ T"ac! Sila3an SOCO Tea$

athe";Collect e1i%ence f"o0 the c"i0e scene

ANHEL

*///)+))
C"i0e Scene P"ocessin3 Sea"ch Tea0 fo" Co""obo"atin3 E1i%ence

MATANLAIN

$*))- )(+9().) */()555@.+( */(<+.<*)*

Police In1esti3ation Kit Ca0e"a

P"epa"e% b!#

SOCO Manual =o"ensic EDuip0ent Police Notebook Ca0e"a Tape Reco"%e" Note% b!#



Follo-., Inve%ti&ator PO+ len%a Picson

I'ON

SPECIAL NOTE

Republic of the Philippines NATIONAL POLICE COMMISSION PHILIPPINE NATIONAL POLICE Leyte Police Provincial Office Kuta Kankabato, San ose, Tacloban Cit! ANNEX “E”

MA0OR INVESTIGATION PLAN Ope"ation# TF MON SINGAPORE$P"epa"e% b!# PI&M', Le!te PPO %ate% ()anua"! (*+STRATEGIC !ALIT" OF TIME TA(EN TO COST OF SMECAC PLANNING TOOLS RESLTS AC'IEVED COMPLETE T'E TAS( INVESTIGATION se of in1esti3ati1e A%0in E:penses# eDuip0ent Application of SMECAC To 0oti1ate e1e"! ithin +*%a!s f"o0 ti0e T= office supplies E1i%ence collection kit P"inciple pe"sonnel in1ol1e% in of c"i0e inci%ent to filin3 P,***4** =in3e" p"int kit Ope"ational E:penses# pe"fo"0in3 thei" specific of app"op"iate c"i0inal Inte3"ate% ballistic 9 Mobilit!;asoline tasks, thus the case i%entification s!ste0 kit P5*,***4** achie1e0ent of the $I'IS=oo% an% Snacks %esi"e% obFecti1e, Auto0ate% =in3e"p"int P<*,***4** I%entification S!ste0 Loa% $A=PIS P,***4** Effecti1e an% efficient Miscellaneous# Inte"9A3enc! P+),***4** coo"%ination P"epa"e% b!# Note% b!#


EM" MACEDA Police Supe"inten%ent Chief, PI&M' Republic of the Philippines NATIONAL POLICE COMMISSION PHILIPPINE NATIONAL POLICE Leyte Police Provincial Office Kuta Kankabato, San ose, Tacloban Cit!

ANNEX “E”

MA0OR INVESTIGATION PLAN Ope"ation# TF MON SINGAPORE$P"epa"e% b!# PI&M', Le!te PPO %ate% ()anua"! (*+STRATEGIC !ALIT" OF TIME TA(EN TO COST OF SMECAC PLANNING TOOLS RESLTS AC'IEVED COMPLETE T'E TAS( INVESTIGATION se of in1esti3ati1e A%0in E:penses# eDuip0ent Application of SMECAC To 0oti1ate e1e"! ithin +*%a!s f"o0 ti0e T= office supplies E1i%ence collection kit P"inciple pe"sonnel in1ol1e% in of c"i0e inci%ent to filin3 P,***4** =in3e" p"int kit Ope"ational E:penses# pe"fo"0in3 thei" specific of app"op"iate c"i0inal Inte3"ate% ballistic 9 Mobilit!;asoline tasks, thus the case i%entification s!ste0 kit P5*,***4** achie1e0ent of the $I'IS=oo% an% Snacks %esi"e% obFecti1e, Auto0ate% =in3e"p"int P<*,***4** I%entification S!ste0 Loa% $A=PIS P,***4** Effecti1e an% efficient Miscellaneous# Inte"9A3enc! P+),***4** coo"%ination P"epa"e% b!# Note% b!#



Invest Plan

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