Republic of the Philippines

NATIONAL POLICE COMMISSION

PHILIPPINE NATIONAL POLICE
Leyte Police Provincial Office
Kuta Kankabato, San Jose, Tacloban City
ANNEX A

EVIDENCE MATRIX
Operation: TF MON SINGAPORE (Prepared by: PIDMB, Leyte PPO dated 25 January 2016)
ALLEGATION
OFFENSE
At about 241900H January
Art. 248 of the
1.
2016, an unidentified male Revised Penal Code 2.
cadaver was found dead along
(Murder)
Brgy. Libertad, Palo, Leyte,
allegedly due to gunshot
wound
perpetrated
by
unidentified suspect.

ELEMENTS/FACTS IN ISSUE
A person is killed;
Qualifying Aggravating Circumstances;
a. Treachery
(victim was not given
opportunity to make a defense
wound on the left cheek denotes
possibility that the victim did not notice
the attacker while having face to face
conversation with another
- crime committed during
night time, a treacherous manner to
ensure execution of the offense
- two cars driving away from the
crime scene appears that the accused
was with the aid of armed men in
superior strength over a lone man
victim)
b. Abuse of confidence
(No signs of resistance, victim

1.
2.

3.

4.

5.

6.

AVENUES OF INQUIRY
Deployment of SOCO
Interview/Secure
testimonial evidence from
witness/suspects
Coordinate with
Singaporean Embassy in
Manila
Employment of the services
of the PNP Crime
Laboratory
Record check/coordination
with the PNP Firearms and
Explosives Division (FED)
Coordinate with NTC
regarding call logs of
victims and suspects
telephone from their hotels
since mobile phone of the
victim is the only missing

knows the suspect/s that the former

submitted to the latters proposal and
willingly met with him, unsuspicious of
the suspects plan)
c.Evidence premeditation with craft/fraud
employed
(Suspect planned and
determined to commit the offense in
the Philippines.
Intended to mislead
investigation making it appear as KFR.
Shot and taken by his accomplice to
appear as a victim of the incident.
d. In consideration of price, rewards and
promises
(Victims marriage with the suspect
is still binding, death of the former
entitles the suspect to valuable
amount of wealth due to her as wife
and paramount control over his
childs share being a minor)

item from the victim.

7. Coordinate with other Law
Enforcement Agencies
8. Filing of Charges in Court

Prepared by:

Noted by:

Loida C Pimentel
Senior Police Officer I
Investigator-on-Case

EMY MACEDA
Police Superintendent
Chief, PIDMB

Republic of the Philippines

NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
Leyte Police Provincial Office
Kuta Kankabato, San Jose, Tacloban City
ANNEX B

RESOURCE SPREAD SHEET

Operation: TF MON SINGAPORE(Prepared by: PIDMB, Leyte PPO dated 25 January 2016)
AVENUES OF INQUIRY

TASKS

RESOURCE TO BE
TASKED

TIME FOR COMPLETION OF TASK

Day
1

Day
2

Day
3

Day
4

Day
5

Day
6

Day
7

Day
8

Day
9

Day
10

1. Deployment of SOCO

2.Interview/Secure
testimonial evidence
from witness/suspects

2. Coordinate with
Singaporean Embassy
in Manila

- Coordinate with Regional

Crime Laboratory, PRO8 for the
services of SOCO Team to
assist in processing the crime
scene.

- Interview witnesses in the

crime scene including possible
witnesses in areas where victim
has been sighted
a. Brgy. Libertad, Palo, Leyte,
(crime scene)
b.Singaporean Embassy in
Manila
c. Robinsons Tower, Marcos St.,
Leyte
d. GO Hotel, Tacloban City,
e. SM Hypermarket, Palo, Leyte
- For verification, background
check and confirmation of the
victims identity e.g. passport
details (victims passport was not
found in his belongings)
- For verification and background

- Investigator on Case

(IOC)
- TF MON SINGAPORE
- Leyte Police Provincial
Office
- Regional Crime
Laboratory, PRO8
- SOCO Team
- Local Police Stations
- Investigator on Case
- Follow-up Investigators
- TF MON SINGAPORE
- Leyte Police Provincial
Office
- CIDG
- Local Police Stations
- Security Services of
Establishments visited by
the victim

- TF MON SINGAPORE
- INTERPOL
- Department of Foreign
Affairs

3. Employment of the
services of the PNP
Crime Laboratory

4. Record
check/coordination with
the PNP Firearms and
Explosives Division
(FED)
5. Coordinate with other
Law Enforcement
Agencies

6. Filing of Charges in

Court

check of HA NAH OON

- Singaporean Embassy
- Notification of the victims
relatives in Singapore.

- Coordinate with Regional

Crime Laboratory, PRO8 with
regards to the following:
a. physical evidence gathered
and collected
b. result of the scientific
investigation (forensic ballistic,
forensic medicine, etc.)
- Coordinate with FED for record
check of persons named HA
NAH OON and ROBERT PAC y
MAGAR

- Check on profiles of Criminal

Groups/Organized Crime Group
- Background Check on
ROBERT PAC y MAGAR
- Prevent suspect from evading
arrest through going out of the
country

- TF MON SINGAPORE
- Regional Crime
Laboratory, PRO8

- TF MON SINGAPORE PNP Firearms and

Explosives Division (FED)

- TF MON SINGAPORE
- INTERPOL
- NBI
- CIDG
- Leyte Police Provincial
Office

- Appropriate case filed in court

as warranted by evidence
- Issuance of WOA
- Request Singaporean
Embassy to issue hold departure
order due to pendency of the
case

- TF MON SINGAPORE
- Prosecutors/Fiscals
Office
-Regional Trial Court
- Local Police

Prepared by:

Noted by:

Loida C Pimentel
Senior Police Officer I
Investigator-on-Case

EMY MACEDA
Police Superintendent
Chief, PIDMB

Republic of the Philippines

NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
Leyte Police Provincial Office
Kuta Kankabato, San Jose, Tacloban City
ANNEX C

LEAD SHEET
Operation: TF MON SINGAPORE(Prepared by: PIDMB, Leyte PPO dated 25 January 2016)
ACTIVITY / ACTION
SUSPECT
WITNESSES/
FIRST RESPONDING
CASE / VICTIM
TO BE TAKEN /
ARRESTED/
INFORMANT/
OFFICER
REQUIRED
AT LARGE
INFORMER
PO3 Theresa A
Case: Murder
- Secure the Crime
HA NAH OON
1. Roma Guere y
Marabe
Victim:
Scene
Rapi
PO2 Daisy E Rosaldo
DO RAE MON, male,
- Collect physical
ROBERT PAC 2. Gado Mache y
aged 40-45 years old,
evidence in the crime
y MAGAR
Vesoa
Singaporean National
scene
3. Robert Pac y
with Philippine Address - Request for the
Magar
at Robinsons Tower,
services of SOCO
4. Security Guards
Marcos St., Palo,
Team from Regional
/ Services of
Leyte
Crime Laboratory,
Robinsons Tower,
PRO8
GO Hotel, SM
Ref:241900H Jan
- Interview/Interrogate
5. Occupants,
2016
witnesses/suspects
Workers and
Lead Investigators:
- Verification of victims
Management of
PO2 Roscel Villaruel
identity and background
Robinsons Tower,
PO1 Tracy Silagan
- Record check at PNP
GO Hotel,
FED, CIDG, NBI,

REMARKS
- To include information
gathered from other
witnesses and CCTV
video clips/footages in
areas where victim were
sighted
- gathered/collected
evidence turn over to
Evidence Custodian

Interpol and other law

enforcement agencies
- Request for access to
CCTV footages from
areas where victim was
sighted to identify
persons with whom
victim had contact with
-Identification of
suspects
-Filing of Appropriate
Charges in Court

Prepared by:

Noted by:

Loida C Pimentel
Senior Police Officer I
Investigator-on-Case

EMY MACEDA
Police Superintendent
Chief, PIDMB

Republic of the Philippines

NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
Leyte Police Provincial Office
Kuta Kankabato, San Jose, Tacloban City
ANNEX D

ASSIGNMENT SHEET
Operation: TF MON SINGAPORE(Prepared by: PIDMB, Leyte PPO dated 25January 2016)
MEMBER/S
TASK
CALL SIGN
COMMS
EQUIPMENT
First Responders:
Secure the crime
BARAS
Mobile Phone
Police Notebook
PO3 Theresa A Marabe
scene
09185323830
PO2 Daisy E Rosaldo
Investigator on Case:
SPO1 Loida C Pimentel
PO2 Roscel Villaruel
PO1 Tracy Silagan
SOCO Team
Follow-up Investigator
PO1 Glenda Picson
Prepared by:

Gather/Collect
evidence from the
crime scene

ANGHEL

09995155390

Crime Scene
Processing
Search Team for
Corroborating
Evidence

MATANGLAWIN

(055) 521-2545
09258887412
09263143050

IBON

Police Investigation
Kit
Camera
SOCO Manual
Forensic Equipment
Police Notebook
Camera
Tape Recorder
Noted by:

SPECIAL NOTE

Loida C Pimentel
Senior Police Officer I
Investigator-on-Case

EMY MACEDA
Police Superintendent
Chief, PIDMB
Republic of the Philippines
NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
Leyte Police Provincial Office
Kuta Kankabato, San Jose, Tacloban City

ANNEX E

MAJOR INVESTIGATION PLAN

Operation: TF MON SINGAPORE(Prepared by: PIDMB, Leyte PPO dated 25January 2016)
STRATEGIC
QUALITY OF
TIME TAKEN TO
SMECAC
PLANNING TOOLS
RESULTS ACHIEVED COMPLETE THE TASK
Use of investigative
equipment
Application of SMECAC
To motivate every
Within 10days from time
Evidence collection kit
Principle
personnel involved in
of crime incident to filing
Finger print kit
performing their specific
of appropriate criminal
Integrated ballistic
tasks, thus the
case
identification system kit
achievement of the
(IBIS)
desired objective,
Automated Fingerprint
Identification System
(AFPIS)
Effective and efficient
Inter-Agency
coordination
Prepared by:
Noted by:

COST OF
INVESTIGATION
Admin Expenses:
TF office supplies
P6,000.00
Operational Expenses:
- Mobility/Gasoline
P80,000.00
Food and Snacks
P30,000.00
Load
P6,000.00
Miscellaneous:
P15,000.00

Loida C Pimentel
Senior Police Officer I
Investigator-on-Case

EMY MACEDA
Police Superintendent
Chief, PIDMB

Republic of the Philippines

NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
Leyte Police Provincial Office
Kuta Kankabato, San Jose, Tacloban City
MEMORANDUM
FOR

Provincial Director

FROM

C, PIDMB

SUBJECT

Case Investigation Plan

DATE

January 25, 2016

I. REFERENCES:
a. VI of Provincial Director dated 24 January 2016; and
b. Foreign Liaisoning
II. SITUATION
At about 7:00 pm of January 24, 2016, an unidentified male cadaver
wearing a yellow Jag shirt, black pants and black leather boots with black leather
wallet beside him was found dead along Brgy. Libertad, Palo, Leyte, by a student
MAR ALALA y BAY, 20 years old, single, 4rth year student at EVSU and a resident of
#11 Gumamela St., Camella Homes, Brgy. Libertad, Palo, Leyte.
Immediately Mr. Alala reported the matter to Brgy. Chairman ALLAN
DAN y SOSA together with Barangay Security forces proceeded to the area and
reported to Palo Police Station.
Few minutes later, personnel of Palo PS led by PSI DAISY M APETIN
proceeded to the crime scene. Afterwhich, personnel of Provincial Investigation and
Detective Management Branch lead by PINSP SAN T MATI conducted investigation
and requested services of SOCO team at Regional Crime Laboratory, PRO8.
After processing the crime scene SOCO operative turned over the
crime scene to investigation-on-case of the following pieces of evidence;
One (1) male cadaver between 40 to 45 years old above 55 in height
with the above description and with wound on his left cheek believed to
be caused by gunshot.
One (1) Armani wallet containing;
- assorted IDs with victims photo but written in foreign letters
- one (1) Korean Airline Stub with name DO RAE MON with
Philippine address at Unit 2, Robinsons Tower, Marcos St., Palo, Leyte
who arrived in Cebu on December 28, 2015.
Thirty (30) thousand pesos in different denominations.

 Ten (10) thousand Singaporean Dollar

One (1) empty shell of 9mm calibre firearm
III. MISSION
To identify the possible perpetrators and to determine the motive of
alleged killing.
IV. EXECUTION
a. A thorough investigation should be started from the time the victim arrived in the
Philippines, his parents, siblings and other person he had been acquainted with.
b. Coordinate with Singaporean Embassy in Manila and determine his business
associates for possible rivalry.
c. Coordinate with other law enforcement agencies for possible suspects of KFR and
other criminal groups.
V. CONTINGENCIES
a. What might be the possible motive behind the killing?
b. Contamination of the crime scene in the conduct of investigation.
c. Hesitance of the witnesses to cooperate in giving statement during
the investigation due to reprisal of the suspect.
VI. ADMINISTRATION AND LOGISTICS
a.

Considering the ten (10) days operations to be conducted by CIDG, PIDMB, PIB,
RIU8 and Local Police Operatives an amount of Two Hundred Thousand
(200,000.00) Pesos is allocated.
b. Resource Spread Sheet attached (Annex B)
VII. COMMAND AND COMMUNICATION
a. Consider also the possibility of the involvement of local organized crime group or the
KFR.
b. Other equipment
c. Since it involves a foreign national the possibility of lateral coordination with foreign
law
d. Enforcement agencies is a paramount
e. Assignment Sheet attached (Annex D)

Loida C Pimentel
Senior Police Officer I
Investigator-on-Case

EMY MACEDA
Police Inspector

ANNEXES:
1.
2.
3.
4.
5.

Annex A Evidence Matrix

Annex B Resource Spread Sheet
Annex C Lead Sheet
Annex D Assignment Sheet
Annex E Major Investigation Plan