AMLC Resolution No. 107-A, s. 2013

November 6, 2013 AMLC RESOLUTION NO. 107-A, S. 2013 In its Memorandum dated 05 November 2013, the AMLC Secretariat (AMLCS) reported to the Council that: In view of the following investigative triggers, the Compliance and Investigation Group (CIG) conducted a financial investigation: 1. A publication on the website of GMA Network, (www.gmanetwork.com) , on 6 January 2012, regarding the arrest of Jerry T. Rosal by the operatives of Regional Anti-illegal Drugs Special Operations Task Force (RAIDSOT07) in Cebu City. 2. Letter dated 30 January 2012 from Gladys F. Rosales, Chief, Anti-Money Laundering Desk, PDEA, requesting the AMLCS to conduct financial investigation on the accounts of Jerry T. Rosal and Walter N. Villa. Rosal. 3. Letter dated 24 April 2012 from Gladys F. Rosales requesting the AMLCS to conduct financial investigation on the accounts of Emma C. Lu, Baoling Foreign Exchange, Sarah L. Jessica, Sally Ang Nina, and Crystalline Trading. Bank documents under their names were recovered in a series of anti-drug operations conducted by PDEA. 4. Letter dated 11 June 2012 from Gladys F. Rosales requesting the AMLCS to conduct financial investigation on the account of William Camagong Abainza, Jr. who was arrested during an anti-illegal drug operation of the PDEA in Barangay Salinas I, Bacoor, Cavite. 5. Letter dated 1 October 2012 from Gladys F. Rosales requesting the AMLCS to conduct financial investigation on the account of Albino Valentino Aruta who was arrested during an anti-drug operation in Barugo, Leyte. IDaEHS 6. Letter dated 25 October 2012 from Gladys F. Rosales requesting the AMLCS to conduct financial investigation on the accounts of Abdulmanan Mamalondog Lucas Mapandi. 7. Letter dated 1 February 2013, from Antonio P. Bartolome, PESE, Police Superintendent (DSC), Chief, ICMD-Anti-Kidnapping Group (AKG) of the Philippine National Police (PNP), requesting the AMLCS to conduct financial investigation on Mandy Lu Valenzuela. 8. A report published in the Manila Bulletin on 5 February 2013, about the kidnapping of one Jose Saribong, the ransom money for which was deposited to the account of Mandy Lu Valenzuela. 9. Letter, dated 22 November 2013, from Undersecretary Arturo G. Cacdac, Jr., CEO IV, Director General, Philippine Drug Enforcement Agency (PDEA), requesting the AMLCS to conduct financial investigation on the accounts of Senior Jail Officer 2 (SJO2) Felix Adalim Tubil. 10. A news article, dated 6 March 2013, on the website of Sunstar (www.sunstar.com.ph) , reporting the arrest of a certain Felix A. Tubilin a buy-bust operation conducted by joint forces of PDEA and Philippine National Police (PNP) in front of Basa Air Base in Barangay San Nicolas, Floridablanca, Pampanga. 11. 14 March 2013 report in the Philstar and Remate on their respective websites, www.philstar.com and www.remate.ph , that Cherrilyn Crisostomo Feliciano was apprehended by operatives of PDEA in a buy bust operation conducted on 12 March 2013 at a food chain inside the Fiesta Carnival Arcade, Araneta Center, Cubao, Quezon City. 12. Letter dated 22 April 2013, from Undersecretary Arturo G. Cacdac, Jr., CEO IV, Director General, PDEA, requesting the AMLC to conduct a financial investigation on the accounts of Cherrilyn Crisostomo Feliciano. BACKGROUND OF THE CASE Jerry T. Rosal On 04 January 2012, Jerry T. Rosal was arrested in a buy-bust operation in Cebu City by members of the PNP-Regional Anti-Illegal Drugs Special Operations Task Group 7 (RAIDSOTG7). A criminal case for unauthorized sale and possession of dangerous drugs and paraphernalia under R.A. No. 9165 was filed against him. The case, docketed as CBU-94657-59, is now pending before the Regional Trial Court of Cebu City. On 06 January 2012, Walter N. Villa, Terence Semilla Bayani, and Gregildo Patalinhug were also arrested in Cebu City by the PNP-RAIDSOTG7. In a Letter request dated 30 January 2012, PDEA requested financial investigation on the account of Jerry T. Rosal and Walter N. Villa and their cohorts after their arrest in Cebu City, to wit: cDCaTH "This has reference to the bank accounts recovered during the anti-illegal drug operations against Jerry T. Rosal on 04 January 2012 and Walter N. Villa and cohorts on 06 January 2012. May we request your Office to conduct financial investigation on the following bank accounts for possible freezing of the accounts related thereof and forfeiture of assets. Attached are copies of the above deposit slips for your reference: Account Name Bank Account Amount (Php) No./Reference Marlette T. Gabalero BDO-SM Super Center Muntinlupa Branch 2500169045 Maricar Andrade Pementel BDO 2500036908 Jodi F. Aznar BDO 60901132597 Baoling Foreign Exchange BDO 4480050003 135,000 319,000 We look forward to your favorable consideration and prompt action regarding this matter. Thank you very much." Recovered from Rosal and Villa during their arrest was a deposit slip in the name of Baoling Foreign Exchange. William Camagong Abainza, Jr. On 03 June 2012, William Abainza, Jr. was arrested in a drug-buy bust operation conducted by elements of PDEA at Barangay Salinas I, Bacoor, Cavite. Recovered from him are sachets containing "shabu" and a Mitsubishi Pajero bearing plate number XMA-786. As a result of the operation, a case for violation of R.A. No. 9165, particularly the sale and possession of dangerous drugs was filed against Abainza and is now pending at Branch 19, Regional Trial Court, Bacoor, Cavite. Also recovered from Abainza were several deposit slips in the names of different individuals. The transaction details of said slips are as follows: Bank Account Name Account Number Date of Transaction Amount Banco de Oro Eldah E. Vidal 1480339588 July 07, 2011 15,000 July 09, 2011 15,000 July 18, 2011 15,000 August 13, 2011 10,000 August 17, 2011 20,000 August 25, 2011 45,000 August 26, 2011 22,000 September 19, 2011 10,000 Banco De Oro Alex P. Wee 2900092031 September 2, 2011 20,000 Banco De Oro Akui Zhang 2350074907 August 9, 2011 35,000 August 16, 2011 50,000 August 17, 2011 50,000 August 19, 2011 80,000 1550060161 July 22, 2011 50,000 July 29, 2011 20,000 Banco De Oro Maricel C. Reyes 5820102275 July 8, 2011 30,000 July 25, 2011 20,000 August 7, 2011 20,000 August 16, 2011 20,000 Banco De Oro Johara U. Sultan 2350064952 July 3, 2011 100,000 July 4, 2011 75,000 July 10, 2011 30,000 July 13, 2011 30,000 July 18, 2011 40,000 July 20, 2011 30,000 July 25, 2011 25,000 August 1, 2011 35,000 August 3, 2011 50,000 August 16, 2011 50,000 August 19, 2011 20,000 August 26, 2011 20,000 Banco De Oro Kendrich Milton L. 4560011225 August 15, 2011 50,000 Hong August 23, 2011 20,000 August 24, 2011 50,000 Banco De Oro Emma C. Lu 4480049536 August 26, 2011 30,000 September 1, 2011 30,000 Banco De Oro Annalyn M. Madame 420235728 July 2, 2011 40,000 July 7, 2011 40,000 Banco De Oro Janice M. Pablo 2360339784 August 8, 2011 50,000 August 24, 2011 10,000 August 26, 2011 12,500 Banco De Oro Precy V. Guimba 5830277256 August 17, 2011 25,000 Banco De Oro Minerva A. Estrada 2500146460 July 5, 2011 50,000 July 8, 2011 30,000 Banco De Oro Ferdinand B. Aguilar 4840131654 September 18, 2011 20,000 Banco De Oro Shirly B. Espinelli 4300236715 September 12, 2011 20,000 Ten (10) deposit slips for BDO account number 120159457 under the name of Mandy L. Valenzuela were also recovered from Abainza. caCSDT Emma C. Lu Emma C. Lu's account is already a subject of a freeze order in relation to the drug trafficking case filed against Kelvin Yu. Investigation of the AMLC revealed that she has been receiving deposits from Kelvin Yu. AMLC investigators also found out that Emma C. Lu has been sending money to Sally Ang Nina, whose accounts are now subject of a Civil Forfeiture case pending before the Regional Trial Court of Manila, Branch 22. Emma C. Lu also received funds from Earl William Tan Uy (Uy) who was arrested by the PDEA operatives for selling and possessing dangerous drugs. Eldah Em Vidal AMLC investigation revealed that Vidal works as a concierge attendant at the Avida Towers in Sucat, Paraaque City, and the certifications from DTI and SEC show that she does not own any business in the Philippines. It was also discovered by AMLC investigators that 1 million pesos was deposited to her BDO account on 19 January 2012. Considering that the amount deposited to Vidal's account is not commensurate to her earning capacity, it is probable that she receives proceeds from the drug trafficking activities of Abainza. It is also possible that she is directly involved in drug trafficking and money laundering. Alex Parado Wee Wee does not have any registered business but he made a total withdrawal of more than 240 million pesos from his bank accounts in less than six months. This amount is clearly beyond his earning capacity. It is probable therefore that Wee receives drug money from Abainza or that he is engaged in drug trafficking and money laundering. The following bank accounts under the name of Alex Parado Wee were also discovered by the AMLC investigators: Account Holder Account Details Account Number Institution Name ALEX PARADO WEE IC-1002900092031 BDO UNIBANK, INC. WEE ALEX PRADO 0000001131546814 CHINA BANKING CORP. WEE ALEX PRADO 3140087016 CHINA BANKING CORP. Akui Zhang AMLC investigators discovered that Zhang's BDO account number 1550060161 received wire transfers from the BDO accounts of Sally Ang Nina. Particularly, three (3) wire transfers with a total amount of Php740,000.00 from 28 January 2010 to 21 June 2011 from the BDO account number 1410031940 and three (3) wire transfers totaling to Php2.3 million from Sally Ang Nina's BDO account number 1418005484 from 9 February 2010 to 21 June 2011 were made. Sally Ang Nina is suspected of being involved in drug trafficking and money laundering activities. A civil forfeiture case against her bank accounts is pending before Branch 22 of the Regional Trial Court in Manila. CAHaST Investigation also revealed that Zhang made several withdrawals totaling Four Hundred Forty-Nine Million Pesos (PhP449,000,000.00) from 19 September 2006 to 5 June 2012. Zhang has a registered business of selling ladies' accessories in Greenhills, San Juan City. However, the amount of bank transactions made by Zhang is not commensurate to said business. Thus, it is probable that Zhang is engaged in drug trafficking and money laundering. The following bank accounts under the name of Zhang were discovered by AMLC investigators: Account Holder Account Details Account Number Institution Name AKUI ZHANG IC-11550060161 BDO UNIBANK, INC. AKUI ZHANG IC-1001550060161 BDO UNIBANK, INC. AKUI ZHANG IC-6001558010244 BDO UNIBANK, INC. AKUI ZHANG IC-61558010244 BDO UNIBANK, INC. AKUI ZHANG IC-1001550172997 BDO UNIBANK, INC. AKUI ZHANG IC-6001558020126 BDO UNIBANK, INC. AKUI ZHANG IC-1002350074907 BDO UNIBANK, INC. AKUI ZHANG IC-6002358009055 BDO UNIBANK, INC. AKUI ZHANG IC-1004440082117 BDO UNIBANK, INC. AKUI ZHANG IC-6004448014937 BDO UNIBANK, INC. Maricel C. Reyes AMLC investigators learned that Reyes is a wet market vendor and she is married to a house painter. In addition to the four (4) deposit slips, under her name, that were recovered from Abainza, a large withdrawal from her BDO account amounting to Php505,000.00 on 17 August 2011 was also discovered. The amount of withdrawal made by Reyes from her bank account is not commensurate to her source of income considering that she has no registered business in the Philippines. Therefore, it is highly probable that Reyes receives drug money from Abainza or that she is engaged in drug trafficking and money laundering. Johara Usman Sultan AMLC investigators learned that Sultan made 299 large transactions on her bank account with withdrawals of more than 220 million pesos from 1 September 2009 to 4 June 2012. Although Sultan owns a general merchandise business in Greenhills, San Juan City, and a ricemill business in Balagtas, Bulacan, they could not justify the amount of the transactions she made on her bank accounts. The deposit slips recovered from Abainza and the large transactions Sultan made on her bank accounts are indicative that she is engaged in the illegal drug trade and money laundering. The following bank accounts were discovered by AMLC investigators under the name of Sultan: Account Holder Account Details Account Number Institution Name JOHARA USMAN SULTAN IC-12350046644 BDO UNIBANK, INC. JOHARA USMAN SULTAN IC-1002350064952 BDO UNIBANK, INC. JOHARA USMAN SULTAN IC-12350064952 BDO UNIBANK, INC. JOHARA USMAN SULTAN IC-62358007354 BDO UNIBANK, INC. Annalyn M. Mandane AMLC investigation revealed that Mandane has no business registered under her name based on the DTI and SEC certifications. Thus, it is highly probable that her account is used to launder drug money. IASCTD Janice Pablo Based on the initial investigation of AMLC, Pablo works as a housekeeper and she withdrew Php860,000.00 from her BDO bank account on 24 June 2011. The amount withdrawn by Pablo from other bank account has no economic justification since she has no other source of income. Thus, it is highly probable that she receives proceeds from the sale of illegal drugs or she herself is engaged in the sale of illegal drugs and money laundering. Precy Velasco Guimba AMLC investigators found out that Guimba lives in #108 Murphy Street, New Kalalake, Olongapo City and that she has a "Sari-sari Store". The fact that a deposit slip in her name was recovered from Abainza makes it highly probable that Guimba receives proceeds from the trade of illegal drug from Abainza. Minerva Alva Estrada Estrada is a Technical Intelligence Officer of National Headquarters, Vanguard Anti-graft Task Force with office address at Commonwealth Ave., Quezon City. The AMLC investigators did not find any registered business under her name in the Philippines. The deposit slips recovered from the possession of Abainza under Estrada's name indicates that she receives proceeds from Abainza's illegal drug trade and is involved in money laundering. Ferdinand Busoy Aguilar AMLC investigators discovered that Ferdinand Aguilar (Aguilar) made several large bank transactions from 15 September 2011 to 13 February 2012. In fact, he made a withdrawal of more than 2 million pesos within the same period. Aguilar works as a driver for a certain Atty. Rodolfo Salazar. Investigation also revealed that there is no business in the Philippines registered under his name. Thus, his large bank transactions are not commensurate to his earning capacity. Considering that Aguilar has been making unjustifiably large transactions in his account and that a BDO deposit slip under his name was recovered from Abainza, it is probable that he has been receiving proceeds of the illegal drug activities of Abainza. He may also be directly involved in drug trafficking and money laundering. Shirley Barbon Espineli (Espineli) Espineli is an employee of Gelmart Industries Phil. and Filinvest Land, Inc. Records of the DTI shows that she has no registered business in the Philippines. Considering that a BDO deposit slip with account number 4300236715 under her name was recovered from Abainza, it is probable that she has been receiving proceeds from the drug trafficking activities of Abainza and that she may also be directly involved in drug trafficking and money laundering. Kendrick Lu Hong Kendrick Lu Hong (Hong) is the son of Mandy Lu Valenzuela, also known as Melba Chua Lu, the owner of Baoling Foreign Exchange. EDCIcH The bank accounts of Mandy Lu Valenzuela, Melba Chua Lu and Baoling Foreign Exchange are currently frozen by virtue of a freeze order issued by the Court of Appeals on 15 April 2013, the same being related to a kidnapping for ransom case filed against Mandy Lu Valenzuela. Hong is a Chinese national and a student. He does not have any registered business in the Philippines and has no known source of income. However, AMLC investigators discovered that he made several large transactions on his bank account from 18 July 2011 to 17 April 2012. Hong made withdrawals of almost Eight Million Pesos (Php8,000,000.00) from his bank account. Hong's large bank transactions, lack of any known source of income, and the recovery of deposit slips under his name from the possession of Abainza show the probability that he is receiving proceeds from illegal drug trade, if not directly involved in drug trafficking and money laundering. AMLC investigators also discovered that Hong made a payment of Two (2) million pesos to Pru Life of UK Insurance Corporation for account no. 3457845. Valentino Aruta (Aruta) On 12 August 2012, Valentino Aruta was arrested in a drug buy-bust operation by PDEA operatives in Bargugo, Leyte. As a result of said operation, several dangerous drugs and drug paraphernalia were recovered in the house of Aruta. Laboratory confirmation conducted by PDEA confirmed the presence of Methamphetamine Hydrochloride on the dangerous drugs confiscated from Aruta. Also arrested during the buy-bust operation was Fernando Asis who handed over to PDEA agents the heat-sealed plastic sachets after the initial negotiation with Aruta. A case for violation of R.A. No. 9165, sale of dangerous drugs, was filed against Valentine Aruta and Fernando Asis and is now pending before the Branch 13, Carigara, Leyte. PDEA agents also recovered from Aruta ML Kwarta Padala transaction slips and the following bank deposit slips during the buy-bust operation. The details contained in said slips are as follows: Bank Account Name Account/Ref. No. Amount Date Banco De Oro Tabay A. Amba 4490535476 35,000 March 7, 2011 Banco De Oro Ton M. Daud 6550057670 34,400 March 5, 2011 25,000 March 14, 2011 Banco De Oro Mandy L. Valenzuela 120159457 27,000 July 11, 2012 11,000 July 12, 2012 28,000 July 13, 2012 24,000 July 18, 2012 41,000 July 20, 2012 41,500 July 24, 2012 Metrobank Ma. Alpha O. Aruta 1223122365639 5,000 March 7, 2011 4,200 March 4, 2011 30,000 March 25, 2011 Ma. Alpha Omega Aruta AMLC investigators learned that Ma. Alpha Omega Aruta is the wife of Valentino Aruta. She is jobless and has no registered business in the Philippines. cHATSI Based on the foregoing, there is a high probability that Ma. Alpha Omega Aruta receives proceeds from the sale of dangerous drugs. She may also be directly involved in the drug trafficking activities of her husband, and money laundering. Tabay A. Amba AMLC investigators learned that Tabay A. Amba worked as a domestic helper in United Arab Emirates. Verification conducted by AMLC with DTI also revealed that she has no registered business in the Philippines. Since a BDO deposit slip for Php35,000.00 for account number 4490535476 under her name was recovered from Valentino Aruta when the latter was arrested, it is probable that she has been receiving proceeds of drug trafficking from Aruta. She may also be directly involved in drug trafficking and money laundering. Ton M. Daud AMLC investigators learned that Ton Mama Daud works as a driver and vendor with no other source of income. DTI certification also shows that as of 21 December 2012, no business in the Philippines is registered under his name. The amount of transactions made in favor of Ton M. Daud has no economic justification. Furthermore, the fact that bank deposit slips and remittance receipts under his name were recovered from Valentino Aruta indicates the probability that he has been receiving proceeds from the illegal drug activities of Aruta. He may also be personally involved in the trade of dangerous drugs and money laundering. Abdulmanan Mamalondog Lucas Mapandi On 16 October 2012, Abdulmanan Mamalondog Lucas Mapandi (Mapandi) was arrested in a joint anti-drug and anti-carnapping operations conducted by the PDEA and PNP in Iligan City. Recovered from the possession of Mapandi were forty-six (46) pieces of heat-sealed transparent plastic sachets containing white crystalline substance which were believed to be "shabu" and cash amounting to Php31,880.00. A silver Nissan Navara, with plate number KFK-533, registered to Von Ardie Benitez Bagasbas, which was abandoned by Mapandi along Sabayle Street in Iligan City, was also recovered by police officers. Also recovered from Mapandi are deposit slips in the names of the following individuals: 1. Norjana A. Ampuan; 2. Naifa M. Pacalna; 3. Baoling Forex; 4. Von Ardie B. Bagasbas; 5. Norjana Ali Ampuan; and 6. Baniamen, Saima Ampuan. Said deposit and transaction slips revealed the following details: SHADcT Bank Account Name Account/Reference No. Date of Transaction Amount BDO NORJANA A. AMPUAN 1800181866 April 3, 2012 5,000.00 April 14, 2012 637,000.00 April 17, 2012 319,650.00 June 25, 2012 728,000.00 July 9, 2012 567,480.00 Oct. 2, 2012 813,750.00 BDO NAIFA M. PACALNA 180094939 July 3, 2012 1,750,000.00 BDO BAOLING FOREX 4480050097 Sept. 22, 2012 3,100,000.00 BDO VON ARDIE B. BAGASBAS 3220071699 July 25, 2011 28,000.00 Aug. 26, 2011 28,000.00 Sept. 21, 2011 24,000.00 Oct. 24, 2011 28,000.00 Dec. 24, 2011 28,000.00 Metro Bank Norjana Ali Ampuan 1700016429 Jan. 24, 2012 880,050.00 ML KwartaPadala Sender: KPTN:7850212050 Oct. 2, 2012 12,240.00 Mapandi, Norjana Ampuan 07623210 Receiver: Baniamen, Saima Ampuan Total Deposit Slip/Amount 15 8,949,170.00 ==== =========== Norjana Ali Ampuan The six (6) deposit slips under the name of Norjana Ali Ampuan, wife of Mapandi, shows that Php3,070,880.00 was deposited to her BDO account number 1800181866. On the other hand, the Metrobank transaction slip, also under her name, shows that she transferred Php880,050.00 from her Metrobank account number 1703170361327 to one Jalilah Dicampaten of Bag-on, Marawi City. Based on the initial investigation conducted by the AMLC investigators, Ampuan has no registered business in the Philippines. She is however, engaged in the business of buying and selling of dry goods in Purok 5, Tambakan, Iligan City. AMLC investigators discovered the following accounts under the name of Norjana Ali Ampuan: Account Details of Norjana Ali Ampuan Account Holder Account Number Institution Name NORJANA ALI AMPUAN IC-11800181866 BDO UNIBANK, INC. NORJANA ALI AMPUAN IC-1001800181866 BDO UNIBANK, INC. NORJANA ALI AMPUAN ST0200193500000009353090744 BANK OF THE PHIL. ISLANDS NORJANA ALI AMPUAN 0003170353049 METROPOLITAN BANK & TCO NORJANA ALI AMPUAN 0003170361327 METROPOLITAN BANK & TCO In addition, AMLC investigation also learned that Ampuan had 18 large transactions on her banks from 24 May 2010 to 16 October 2012. She made withdrawals of more than 129 million pesos during the same period. Thus, her transactions are not commensurate to her business and it is highly probable that she has been receiving proceeds from the illegal drug trade. It is also highly probable that she is directly involved in drug trafficking and money laundering. Naifa M. Pacalna The deposit slip under the name of Naifa M. Pacalna (Pacalna) recovered from Mapandi shows that Php1,750,000.00 was deposited to her BDO account number 180094939. IaCHTS Pacalna is a businesswoman with addresses at Paridi Ambalong, Marawi City and Purok 5 Tambacan, Iligan City, Lanao Del Norte. AMLC investigators discovered that Pacalna made 301 large transactions on her bank accounts including withdrawals of more than 216 million pesos from 12 May 2009 to 18 December 2012. Although Pacalna owns Naifa Jewelry & Goldsmith in Marawi City, her bank transactions are not commensurate to the size of the operation of her business and that the deposit made by Mapandi in the amount of Php1,750,000.00 to her account is highly suspicious and may represent proceeds of drug trafficking. It is also probable that Pacalna is directly involved in the illegal drug trade and money laundering. During the AMLC investigation, the following bank accounts of Pacalna were discovered: Account Holder Account Details Account Number Institution Name NAIFA MACAANGOS PACALNA LN-501120700707 BDO UNIBANK, INC. NAIFA MACAANGOS PACALNA LN-519110201509 BDO UNIBANK, INC. NAIFA MACAANGOS PACALNA LN-519111200079 BDO UNIBANK, INC. NAIFA MACAANGOS PACALNA LN-519120602209 BDO UNIBANK, INC. NAIFA MACAANGOS PACALNA IC-1001800094939 BDO UNIBANK, INC. Von Ardie Benitez Bagasbas The deposit slips under the name of Von Ardie Benitez Bagasbas (Bagasbas) show that a total of Php136,000.00 was deposited to his BDO account number 3220071699. AMLC investigation revealed that Bagasbas is the registered owner of Von Von Car Dealer in Iligan City. Although the bank transactions made by Bagasbas are commensurate to his business, the deposit made by Mapandi to Bagasbas' bank account remains suspicious because it is probable that it is part of the proceeds of Mapandi's illegal drug activities. It is also probable that Bagasbas is directly involved in the illegal drug trade of Mapandi or he is using his business and bank accounts to launder the proceeds of their illegal drug trade activities. Bagasbas is also the registered owner of the vehicle used by Mapandi when he was arrested. The following bank accounts under the name of Von Ardie Benitez Bagasbas were also discovered by the AMLC in the course of its investigation: Account Holder Account Details Account Number Institution Name VON ARDIE BENITEZ BAGASBAS 3220071699 BDO BAGASBAS VON ARDIE BENITEZ 1960755313 CHINA BANKING CORP. VON ARDIE BENITEZ BAGASBAS 49643026545 MAYBANK PHILIPPINES, INC. Saima Ampuan Baniamen A ML Kwarta Padala receipt, showing that Saima Ampuan Baniamen (Baniamen) received the amount of Php12,240.00 from Norjana Ampuan Mapandi, was one of the several financial documents recovered from Mapandi. CSIHDA Certifications from both the Department of Trade and Industry and the Securities and Exchange Commission shows that Baniamen has no registered business in the Philippines. AMLC investigation revealed that Baniamen made three large deposits to her BPI Savings account number 0479474087. She deposited the total amount of more than 1.7 million pesos from 15 May 2013 to 31 October 2013. The financial transactions of Baniamen that were discovered by the AMLC do not have economic justifications, considering that she does not have any registered business. Thus, it is probable that she is engaged in the trade of illegal drugs and that the remittance made by Ampuan to her are proceeds of drug trafficking. It is also possible that she is involved in money laundering. SJO2 Felix Adalim Tubil In a letter dated 22 November 2012, Undersecretary Arturo G. Cacdac Jr., CEO VI, Director General PDEA, requested for financial investigation on the accounts of SJO2 Felix Adalim Tubil who was arrested in a buy-bust operation in Pampanga, to wit: "This has reference to the arrest of SJ02 FELIX TUBIL Y ADALIM, 42 years old, Filipino, married, a resident of Evergreen St., San Nicholas, Floridablanca, Pampanga during a buy-bust operation conducted in Florida, Pampanga on 05 March 2013." Recovered from Tubil during his arrest were: one (1) unit of Nokia C1 cellphone; one (1) unit of Taurus cal. 9mm pistol with serial number 70818604 with three (3) magazines and thirty-five (35) live ammunitions; two (2) BDO passbooks for savings account number 001330593624, a PS Bank passbook for savings account number 068-36100045-8, a BDO ATM debit card with card no. 011310-003-981554, and a PS Bank ATM card with card number 5195-9776-5070-4991. Also, several financial documents were recovered from his possession such as bank deposit slips, send-out forms and load payment slips which, according to PDEA operatives, were probably used in his illegal drug operation/money laundering activities. Notably, the deposit slips recovered from Felix Tubil did not only pertain to his accounts but also to the accounts of the following individuals: 1. Sittie G. Unte; 2. Jonaidah A. Macaayong; 3. Baoling Foreign Exchange; and 4. Amrie B. Pansom. On 7 March 2013, PDEA referred the case for inquest proceedings to the Office of the City Prosecutor, City of San Fernando, Pampanga. Subsequently, criminal informations were filed against Tubil for the sale and possession of dangerous drugs in violation of Sec. 5 and 11, Art. 11 of R.A. No. 9165, for illegal possession of firearms and violation of COMELEC gun-ban. The criminal cases are now pending at the Regional Trial Court of Guagua, Pampanga, Branch 51. Incidentally, Felix Tubil is listed in the PDEA's Regional Watchlist of Drug Personalities even before he was arrested. AMLC investigators learned that Felix Adalim Tubil is a native of Dauin Negros Oriental and currently residing at Evergreen St., San Nicolas Subdivision, Floridablanca, Pampanga. He was born on July 29, 1970 and is currently working at the Bureau of Jail Management and Penology (BJMP) with the rank of Senior Jail Officer 2. He owns several businesses, particularly, Mickaelas Catering, Roxelle Pharmach, a piggery and fishpond. CSHEca Based on the BDO deposit slips recovered, Tubil deposited a total amount of One Million Two Hundred Thirty Five Thousand Pesos (Php1,235,000) from 21 September 2012 to 4 March 2013, to wit: Bank Date Account Name Account No. Amount BDO Sept. 14, 2012 Sittie G. Unte 7700009055 100,000.00 Oct. 2, 2012 200,000.00 BDO Sept. 21, 2012 Jonaidah A. Macaayong 1800171224 100,000.00 BDO Feb. 27, 2012 Baoling Foreign Exchange 4480050011 300,000.00 PS Bank Feb. 12, 2013 Felix A. Tubil 068-36100045-8 25,000.00 BDO March 4, 2013 1330593624 260,000 March 4, 2013 Amrie B. Pansom 1320200166 250,000.00 Total 1,235,000.00 ========== Also recovered were the following PSbank monthly loan payments slips showing the following transactions: Bank Date Account Name Account No. Amount PSBANK Oct. 12, 2012 Felix A. Tubil 0019650182 21,472.00 Nov. 12, 2012 94026 21,472.00 Dec. 10, 2012 21,500.00 Feb. 12, 2012 21,500.00 Total 85,944.00 ======== In spite of Tubil's declaration that he owns several businesses, verification with the Department of Trade and Industry (DTI) for any business registered in the Philippines under his name turned out negative. Thus, considering the fact that he is only receiving a monthly salary of not more than Php30,000.00, his financial transactions were grossly disproportionate to his legal income and it is highly probable that the same are proceeds of drug trafficking. A loan availment in the amount of Php1,013,000.00 from Philippine Savings Bank on 25 September 2012 and the following Banco de Oro (BDO) accounts under the name of Felix Adalim Tubil were confirmed during the course of the investigation conducted by the AMLC Secretariat: Account Holder Account Number Institution Name Felix A. Tubil 068-36100045-8 PSBank Felix A. Tubil 1330593624 Banco De Oro Felix A. Tubil 001330593624 Banco De Oro Jonaidah Abdullah Macaayong The deposit slip under the name of Jonaidah A. Macaayong (Macaayong) recovered from Tubil shows that he deposited Php100,000.00 to her BDO Account Number 1800171224. Investigation by the AMLC revealed that Macaayong made sixty-seven (67) large transactions from 16 May 2006 to 05 April 2013 with a total withdrawals of Php69,540,330.00. The large transactions made by Macaayong are not commensurate to her earning capacity considering the fact that she does not have any business registered under her name in the Philippines as certified by the Department of Trade and Industry in a certification it issued on 21 May 2013. Thus, there is reasonable ground to believe that the money transacted in Macaayong's bank accounts are proceeds of drug trafficking. There is also high probability that she is directly involved in drug trafficking and money laundering. The AMLC investigators discovered the following bank accounts under the name of Macaayong: IcHTCS Account Details of Jonaidah Ambulo Macaayong Account Holder Account Number Institution Name Jonaidah Ambulo Macaayong IC-13120054202 BDO UNIBANK, INC. Jonaidah Maca-Ayong Abdullah IC-1001800171224 BDO UNIBANK, INC. Jonaidah A. Macaayong 0258281632 EQUITABLE PCI BANK Jonaidah A. Macaayong 1174169574 EQUITABLE PCI BANK Amrie Bato Pansom The deposit slip in the name of Amrie Bato Pansom (Pansom) recovered from Tubil shows that he deposited the amount of Php250,000.00 to the BDO account number 1320200166 of Pansom on 4 March 2012. AMLC Investigators also discovered that Pansom made six large transactions from 10 December 2012 to 5 March 2013. In fact, three of those transactions were deposits with a total amount of Php2,620,000.00. These transactions are not commensurate to Pansom's cellphone and accessories business located in Tandang Sora, Quezon City. Thus, it is possible that Pansom has been receiving proceeds of drug trafficking activities. He may also be directly involved in drug trafficking activities and money laundering. Sittie Guro Unte The deposit slip under the name of Sittie Guro Unte (Unte) recovered from Tubil shows that he deposited Php100,000.00 and Php200,000.00 to Unte's BDO Unibank Account Number 7700009055. AMLC investigation revealed that Unte is a native of Marawi City and currently residing at 10th Holy Spirit Tabacuhan Street, Olongapo City. She is a widow and currently working as a vendor at 21 Street, Bajacbajac, Olongapo City. Unte does not have any registered business in the Philippines based on the certification issued by DTI on 21 May 2013. Thus, the two large deposits on her bank account are not commensurate to her current occupation and it is highly probable that the same are proceeds of drug trafficking. Unte may also be directly involved in drug trafficking and money laundering. Sarah Lee Jessica, Sally Ang Nina, Crystalline Trading, Emma C. Lu, and Baoling Foreign Exchange The accounts of Sarah Lee Jessica, Sally Ang Nina, Crystalline Trading are all covered by an Asset Preservation Order issued by the Regional Trial Court in Manila, Branch 22 in the civil forfeiture case filed against the said accounts in relation to the unlawful activities of illegal drug trafficking. On the other hand, the accounts of Emma C. Lu and Baoling Foreign Exchange are currently covered by a freeze order, issued by the Court of Appeals, in relation to the unlawful activity of Kidnapping for Ransom. Thus, the circumstances are no longer discussed in detail but are mentioned in the succeeding link analysis. Cherrilyn Crisostomo Feliciano In a letter dated 22 April 2013, Undersecretary Arturo G. Cacdac Jr., CEO VI, Director General, PDEA, requested the AMLC to conduct financial investigation on the accounts of Cherrilyn Crisostomo Feliciano (Feliciano alyas "Cheche") who was arrested in a buy-bust operation at the Araneta Center in Cubao, Quezon City. The letter stated: aCcADT "The Philippine Drug Enforcement Agency-Regional Office, National Capital Region conducted a buy-bust operation that led to the arrest of @Cheche who was later identified as Cherrilyn Feliciano y Crisostomo , 48 years old, widow and a resident of #7504 Cruz Compound, Sucat, Paraaque City, on or about 2:30 PM of March 12, 2013 at KFC Araneta Fastfood Chain located at Araneta Center, Cubao, Quezon City. During the case build up, @Cheche endorsed to the undercover agents a Banco de Oro bank account contained in a cash deposit slip where payment for the illegal drugs is to be deposited. Based on said cash deposit slip, the bank account is under the name of BAOLING FOREIGN EXCHANGE with account No. 4480050097 (Certified true copy of deposit slip and case folder attached). @Cheche told the agents that she had already deposited drug payments at least five (5) times previously in the said account. In this regard, this office is officially endorsing this information for purposes of financial investigation and to further identify the financiers and their locations for parallel investigation as to their involvement in drug trafficking activities." A criminal Information for violation of Sec. 5, Article II of R.A. No. 9165, was filed against Feliciano and said case is now pending before the Regional Trial Court in Quezon City, Branch 227. As stated in the letter, during the case build-up against Feliciano, she presented a deposit slip under the name of Baoling Foreign Exchange (Baoling). According to her, she deposited payments for illegal drug transactions to the account of Baoling for at least five (5) times already. The accounts of Baoling Foreign Exchange have been previously frozen when they were found related to a kidnapping for ransom activity. Accounts of Mandy Lu Valenzuela, Melba Chua Lu, Baoling Foreign Exchange On 20 March 2013, the AMLC issued Resolution No. 34, authorizing the AMLC Secretariat to apply for a Petition for the Issuance of a Freeze Order and, if evidence so warrants, a Petition for a Civil Forfeiture against the accounts of Mandy Lu Valenzuela, Melba Chua Lu, and Baoling Foreign Exchange, which were believed to be related to Kidnapping for Ransom activities. The Court of Appeals found probable cause that the accounts were related to an unlawful activity, thus, a Freeze Order was issued against the following accounts: Valenzuela Mandy Lu 033010010143 Asia United Bank Corp. Mandy Lu Valenzuela IC-1000120134756 BDO Unibank, Inc. Mandy Lu Valenzuela IC-1000120159457 BDO Unibank, Inc. Mandy Lu Valenzuela IC-6000128016040 BDO Unibank, Inc. Baoling Foreign Exchange, Mandy Lu Valenzuela ST0200130100000003013461529 Bank of the Phil. Islands Mandy Lu Valenzuela, Lu Emma Chua 017-00-000116-3 Philippine Business Bank Mandy Lu Valenzuela, Lu Emma Chua 017-01-000116-1 Philippine Business Bank Melba Chua Lu IC-1004560017622 BDO Unibank, Inc.-Gandara-So Baoling Foreign Exchange IC-1000120165554 BDO Unibank, Inc. Baoling Foreign Exchange IC-6000128017691 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480049994 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050003 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050011 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050038 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050046 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050054 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050062 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050070 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050089 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050097 BDO Unibank, Inc. Link Analysis At first glance, above cited drug cases and kidnapping case appear to be not related or independent from each other. During the conduct of the financial investigation, however, it became apparent that the illegal activities of all the subject individuals are related, united and/or are intertwined. The proceeds of the drug and kidnapping operations are deposited to the account of a certain Mandy Lu Valenzuela and/or Baoling Foreign Exchange, also owned by Mandy Lu Valenzuela. TAEcCS As discussed above, in a buy-bust operation conducted by PDEA which led to the arrest of Felix A. Tubil, several deposit slips and financial transaction documents were recovered in his possession. One of the deposit slips, dated 27 February 2013, is under the name of Baoling Foreign Exchange with BDO Account No. 4480050011 for Three Hundred Thousand Pesos (P300,000.00). This shows that accused Tubil or his representative deposited the said amount to the account of Baoling Foreign Exchange, which is owned by Mandy Lu Valenzuela. Seized financial documents from Tubil also show that he deposited and transferred funds to different persons, including Baoling Foreign Exchange for a total amount of P1,339,804 from 12 February 2012 to 4 March 2013. When Cherrilyn Feliciano was arrested for selling shabu to a PDEA operative in Quezon City, a Banco de Oro deposit slip under the name of Baoling Foreign Exchange with BDO account no. 4480050097 , was confiscated from her, the same account where she admitted having previously deposited drug money. The said deposit slips show that accused Feliciano or her representative deposited P96,000 to the account of Baoling Foreign Exchange on 28 January 2013. In fact, to reiterate, she told PDEA agents that she had previously deposited drug money at least five (5) times to the said account. In a drug operation conducted by PDEA on 16 October 2012, Abdulmanan Mamalandog Mapandi y Lucas was arrested for possession of dangerous drugs in Iligan City. Seized from his possession were, among others, dangerous drugs and a BDO deposit slip under the name of Baoling Foreign Exchange with BDO account no. 4480050097 . This shows that Mapandi or his representative deposited P1,750,000 to the account of Baoling Foreign Exchange, owned by Mandy Lu Valenzuela. Members of the Philippine National Police (PNP) recovered two (2) deposit slips in the name of Baoling Foreign Exchange with BDO Account No. 4480050003 from Jerry T. Rosal and Walter Villa when they were arrested. The said deposit slips show that Rosal and Villa or their representatives deposited the amounts of Php135,000.00 and Php319,000.00 to said account. When Albino Valentino Aruta, Jr. was arrested in a buy-bust operation by PDEA operatives in Barugo, Leyte, six (6) deposit slips showing that he (Aruta), or his representatives, deposited the amount of Php172,500.00 to BDO Account No. 120159457 under the name of Mandy Lu Valenzuela, owner of Baoling Foreign Exchange were recovered. The arrest of William Camagong Abainza, Jr. in Bacoor, Cavite on 3 June 2012, also resulted in the recovery of ten (10) deposit slips showing that he or his representative deposited the total amount of Php339,000.00 to BDO Account No. 120159457 under the name of Mandy Lu Valenzuela, owner of Baoling Foreign Exchange . Also recovered from his possession were two (2) deposit slips for the total amount of P600,000 with BDO Account No. 4480049536 in the name of Emma Chua Lu . Emma Chua Lu is the sister of Mandy Chua Lu and an employee of Baoling Foreign Exchange. Her accounts were already frozen by virtue of the order of the Court of Appeals for her involvement in drug trafficking and/or money laundering. The bank account where the drug suspects deposited the proceeds of drug trafficking in Bacoor, Cavite and Barugo, Leyte, is the same BDO account no. 120159457 under the name of Mandy Lu Valenzuela . TCAHES When Mr. Jose Sayson Saribong was kidnapped in Antipolo City, the kidnappers instructed his wife to deposit the ransom money to Mandy Lu Valenzuela's BDO Account no. 120159457 . The amount of Eight Hundred Ninety Thousand Pesos (P890,000.00) was deposited by Mrs. Saribong to BDO Account No. 120159457 of Mandy Lu Valenzuela . Despite payment of the ransom, however, Mr. Saribong was not released. On 2 February 2013, around 11:30 o'clock in the morning, the kidnappers demanded for additional ransom. On the same date, Randie B. Bungabon a.k.a. Randie, one of the kidnappers, voluntarily surrendered to PNP-AKG and disclosed the safe-house where Mr. Saribong was kept and eventually killed. The illegal operations of Mandy Lu Valenzuela extended even inside the National Bilibid Prison. Several deposit slips under the name of Emma C. Lu, Baoling Foreign Exchange, Sarah L. Jessica, Sally Ang Nina, and Crystalline Trading were recovered because of the series of anti-drug operations of PDEA at the National Bilibid Prison in Muntinlupa City. As shown above, the operations of Mandy Lu Valenzuela are widespread. Her illegal operations cover Quezon City, Bacoor, Cavite, Floridablanca, Pampanga, Cebu City, Iligan City, Barugo Leyte and Muntinlupa City. AMLC investigation on Mandy Lu Valenzuela and Baoling Foreign Exchange revealed the following: Mandy Lu Valenzuela Name Mandy Lu Valenzuela Alias(es) Melba Chua Lu Address(es) 321 Dasma Corp. Ctr. Rm706 DAS Binondo, Manila. 921 Lee Tower Binondo Manila Unit 706 Dasma Corporate Center Dasmarias Street, Binondo, Manila Unit 21g 777 Mandarin Square Ongpin St. Binondo, Manila, 1006 Rm. 605 Dasma Corp. Ctr. 321 Dasmarias St. Binondo, Manila 17-A Lee Tower, 921 Padilla St., Binondo, Manila Date of birth 19720909 Nationality Filipino Occupation Businesswoman, owner of Baoling Foreign Exchange TIN no. 258466832 Contact no. 2418369, 3530789, 3543701 The following bank accounts are verified to be under her name: Account Holder Account Details Account Number Institution Name Valenzuela Mandy Lu 033010010143 Asia United Bank Corp. Mandy Lu Valenzuela IC-1000120134756 BDO Unibank, Inc. Mandy Lu Valenzuela IC-1000120159457 BDO Unibank, Inc. Mandy Lu Valenzuela IC-6000128016040 BDO Unibank, Inc. Baoling Foreign Exchange, Mandy Lu Valenzuela ST0200130100000003013461529 Bank of the Phil. Islands Mandy Lu Valenzuela, Lu Emma Chua 017-00-000116-3 Philippine Business Bank Mandy Lu Valenzuela, Lu Emma Chua 017-01-000116-1 Philippine Business Bank AMLC investigators also confirmed that Mandy Lu Valenzuela and Melba Chua Lu are the same person. The following accounts and investments under the name of Melba Chua Lu were also discovered by the AMLC investigators: Account Holder Account Number Institution Name Melba Lu Chua 0051006305 Allied Banking Corp Jeffrey Son Almonte Hung, Melba Chua Lu LN-501130300134 BDO Unibank, Inc. Melba Chua Lu IC-1004560017622 BDO Unibank, Inc. Melba Chua Lu A002262508 Insular Life Assurance Company, Ltd. Chua Melba Lu 010020018657 Int'l. Exchange Bank Chua Melba Lu 025101001686 Int'l. Exchange Bank Melba Chua Lu 0645000808048 Metropolitan Bank & TCO Melba Lu Chua 010020018657 Union Bank of the Phils. Melba Chua Lu A002262508 Insular Life Assurance Company, Ltd. Melba Chua Lu made more than 1,000 large transactions on her bank accounts. In fact, she made a total withdrawals amounting to more than one (1) billion pesos from 29 September 2008 to 11 June 2011. AaDSTH Baoling Foreign Exchange AMLC investigators discovered the following information about Baoling Foreign Exchange: Name Baoling Foreign Exchange Owner Mandy Lu Valenzuela Address(es) Unit 706 Dasma Corporate Center 321 Dasmarias St. Binondo Manila Registration Date 19200229 The following accounts under the name of Baoling Foreign Exchange were also discovered: Account Holder Account Number Institution Name Baoling Foreign Exchange IC-1000120165554 BDO Unibank, Inc. Baoling Foreign Exchange IC-6000128017691 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480049994 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050003 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050011 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050038 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050046 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050054 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050062 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050070 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050089 BDO Unibank, Inc. Baoling Foreign Exchange IC-1004480050097 BDO Unibank, Inc. Baoling Foreign Exchange, Mandy Lu Valenzuela ST0200130100000003013 461529 Bank of the Phil. Islands Baoling Foreign Exchange 1014769116 China Banking Corp. Baoling Foreign Exchange 0003600052323 Metropolitan Bank & TCO Baoling Foreign Exchange 00000000000195140510 Rizal Comm'l Banking Corp. Baoling Foreign Exchange 00000000001195388918 Rizal Comm'l Banking Corp. More than 7,400 large transactions were made on Baoling Foreign Exchange's bank accounts. Included in said transactions were withdrawals amounting to more than 6.5 billion pesos from 2 September 2011 to 5 April 2013. In addition, a Toyota Innova with plate number RMG 792, a Mitsubishi Pajero with plate number XMA 786, and a Nissan Navara with plate number KFK 533 were used by Felix A. Tubil, William C. Abainza, Jr., and Abdulmanan Mapandi, respectively, to transport illegal drugs when they were arrested for alleged violation of R.A. No. 9165. Clearly, there is a reasonable ground to believe that all the above mentioned vehicles and accounts were being used to commit an unlawful activity and to transact its proceeds. Sale of Dangerous Drugs and Kidnapping for Ransom are unlawful activities under the Anti-Money Laundering Act of 2001 (AMLA), as amended. Based on the factual antecedents summarized above, probable cause exists that the accounts of the following are related to the said unlawful activities that warrants the issuance of a freeze order: 1. Felix A. Tubil 2. Jonaidah Ambulo Macaayong 3. Sittie G. Unte 4. Amrie Bato Pansom 5. Norjana Ali Ampuan 6. Naifa Magangcong Pacalna 7. Von Ardie Benitez Bagasbas 8. Saima Ampuan Baniamen 9. Eldah Em Vidal cAHDES 10. Alex Parado Wee 11. Akui Zhang 12. Maricel Capiral Reyes 13. Johara Usman Sultan 14. Annalyn M. Mandane 15. Janice Marinas Pablo 16. Precy Velasco Guimba 17. Minerva Alva Estrada 18. Ferdinand Busoy Aguilar 19. Shirley B. Espineli 20. Kendrick Milton Lu Hong 21. Ma. Alpha O. Aruta 22. Tabay A. Amba 23. Ton M. Daud 24. Mandy Lu Valenzuela 25. Baoling Foreign Exchange 26. Lu Emma Chua 27. Melba Lu Chua 28. Jeffrey Son Almonte Hung 29. Melba Chua Lu The Council resolved to: 1. Authorize the AMLC Secretariat to file, through the Office of the Solicitor General (OSG), a Petition for the Issuance of a Freeze Order, pursuant to Section 10 of R.A. 9160, as amended, against the following bank accounts and investments, including all related accounts wherever these may be found and the vehicles listed below: Account Holder Account Number Institution Name Felix A. Tubil 068-36100045-8 PSbank Felix A. Tubil 1330593624 Banco De Oro Felix A. Tubil 001330593624 Banco De Oro Jonaidah Ambulo Macaayong IC-13120054202 BDO Unibank, Inc. Jonaidah Maca-Ayong Abdullah IC-1001800171224 BDO Unibank, Inc. Jonaidah A. Macaayong 0258281632 Equitable PCI Bank Jonaidah A. Macaayong 1174169574 Equitable PCI Bank Sittie G. Unte 7700009055 BDO Unibank, Inc. Amrie Bato Pansom IC-1001320200166 BDO Unibank, Inc. Norjana Ali Ampuan IC-11800181866 BDO Unibank, Inc. Norjana Ali Ampuan IC-1001800181866 BDO Unibank, Inc. Norjana Ali Ampuan ST0200193500000009353090744 Bank of the Phil. Islands Norjana Ali Ampuan 0003170353049 Metropolitan Bank & Tco Norjana Ali Ampuan 0003170361327 Metropolitan Bank & Tco Naifa Macaangos Pacalna LN-501120700707 BDO Unibank, Inc. Naifa Magangcong Pacalna LN-519110201509 BDO Unibank, Inc. Naifa Magangcong Pacalna LN-519111200079 BDO Unibank, Inc. Naifa Magangcong Pacalna LN-519120602209 BDO Unibank, Inc. Naifa Magangcong Pacalna IC-1001800094939 BDO Unibank, Inc. Von Ardie Benitez Bagasbas 3220071699 BDO Bagasbas Von Ardie Benitez 1960755313 China Banking Corp. Von Ardie Benitez Bagasbas 49643026545 Maybank Philippines, Inc. Saima Ampuan Baniamen 0479474087 BPI Direct Savings Bank, Inc. Eldah Em Vidal IC-1001480339588 BDO Unibank, Inc.-Sm S/Store Alex Parado Wee IC-1002900092031 BDO Unibank, Inc. Wee Alex Prado 0000001131546814 China Banking Corp. Wee Alex Prado 3140087016 China Banking Corp. Akui Zhang IC-11550060161 BDO Unibank, Inc. Akui Zhang IC-1001550060161 BDO Unibank, Inc. Akui Zhang IC-6001558010244 BDO Unibank, Inc. Akui Zhang IC-61558010244 BDO Unibank, Inc. Akui Zhang IC-1001550172997 BDO Unibank, Inc. Akui Zhang IC-6001558020126 BDO Unibank, Inc. Akui Zhang IC-1002350074907 BDO Unibank, Inc. Akui Zhang IC-6002358009055 BDO Unibank, Inc. Akui Zhang IC-1004440082117 BDO Unibank, Inc. Akui Zhang IC-6004448014937 BDO Unibank, Inc. Maricel Capiral Reyes IC-1005820102275 BDO Unibank, Inc. Johara Usman Sultan IC-12350046644 BDO Unibank, Inc. Johara Usman Sultan IC-1002350064952 BDO Unibank, Inc. Johara Usman Sultan IC-12350064952 BDO Unibank, Inc. Johara Usman Sultan IC-62358007354 BDO Unibank, Inc. Annalyn M. Mandane 420235728 BDO Unibank, Inc. Janice Marinas Pablo IC-1002360339784 BDO Unibank, Inc. Precy Velasco Guimba 5830277256 BDO Unibank, Inc. Minerva Alva Estrada 2500146460 BDO Unibank, Inc. Ferdinand Busoy Aguilar IC-1004840131654 BDO Unibank, Inc. Shirley B. Espineli 4300236715 BDO Unibank, Inc. Kendrick Milton Lu Hong IC-1004560011225 BDO Unibank, Inc. Hong Kendrick Milton Lu 3457845 Pru Life Insurance Corporation of Uk Hong Kendrick Milton Lu 4560013005 BDO Ma. Alpha O. Aruta 1223122365639 Metrobank Tabay A. Amba 4490535476 Banco De Oro Ton M. Daud 6550057670 Banco De Oro Melba Lu Chua 0051006305 Allied Banking Corp.-PizaConde Jeffrey Son Almonte Hung, Melba Chua Lu LN-501130300134 BDO Unibank, Inc. Melba Chua Lu A002262508 Insular Life Assurance Company, Ltd., The n Chua Melba Lu 010020018657 Int'l. Exchange Bank-Binondo Chua Melba Lu 025101001686 Int'l. Exchange Bank-T. Alonzo Melba Chua Lu 0645000808048 Metropolitan Bank & Tco Melba Lu Chua 010020018657 Union Bank of the Phils.-Zuellig Melba Chua Lu A002262508 Insular Life Assurance Company, Ltd., The n Baoling Foreign Exchange 1014769116 China Banking Corp. Baoling Foreign Exchange 0003600052323 Metropolitan Bank &Tco Baoling Foreign Exchange 00000000000195140510 Rizal Comm'l. Banking Corp. Baoling Foreign Exchange 00000000001195388918 Rizal Comm'l. Banking Corp. Vehicles to be Frozen Vehicle Plate Number Plate Number Remarks Toyota Innova (Thermalyte) RMG 792 Felix A. Tubil and Grace G. Tubil Used by Accused Felix A. Tubil in selling drugs to PDEA Agents on 5 March 2013. Nissan Navara (Silver) KFK 533 VON ARDIE BENITEZ BAGASBAS Used by accused Mapandi in selling drugs. Mitsubishi Pajero Intercooler turbo 2800 XMA 786 Rosalinda Vitonio Co Used by accused Abainza, Jr. in selling dangerous drugs to PDEA agents. 2. Authorize the AMLC Secretariat to pursue, if the evidence so warrants, forfeiture proceedings against the aforementioned bank accounts, related accounts, vehicles and other properties, if any, which may be discovered in the course of further investigation pursuant to Section 12 of Republic Act No. 9160, as amended. 3. Authorize the Executive Director of the AMLC Secretariat or, in her absence, the Officer-in-Charge, to sign the Verification and Certification of the Petition for Freeze Order and Petition for Civil Forfeiture, as well as all other pleadings, initiatory or otherwise, related thereto. DEIHSa 5. n Authorize the AMLC Secretariat to file a criminal complaint for money laundering, if the evidence so warrants, against all those involved therein, and authorize the concerned investigating officers of the Compliance and Investigation Group (CIG) to execute and sign the appropriate Complaint-Affidavit for filing with the Department of Justice. 6. Require the covered persons under the jurisdiction of the Bangko Sentral ng Pilipinas to file suspicious transaction reports, if any, on the accounts of CHERRILYN CRISOSTOMO FELICIANO, ABDULMANAN MAMALANDOG MAPANDI Y LUCAS, JERRY T. ROSAL, WALTER N. VILLA, WILLIAM CAMAGONG ABAINZA JR., and VALENTINO ARUTA @ VAL AKA ALBINO VALENTINO ARUTA Y ADISAS JR., who were charged with violations of Sections 5 and 11 of the Dangerous Drugs Act of 2002 (R.A. 9165); and 7. Request the Bangko Sentral ng Pilipinas to disseminate to all concerned covered persons copies of the Resolution relative to the immediately preceding concern. November 6, 2013, Manila, Philippines. (SGD.) VICENTE S. AQUINO Acting Chairman (Officer-in-Charge, Bangko Sentral ng Pilipinas) (SGD.) TERESITA J. HERBOSA Member (Chairman, Securities and Exchange Commission) (SGD.) EMMANUEL F. DOOC Member (Commissioner, Insurance Commission) Footnotes n Note from the Publisher: Copied verbatim from the official document. n Note from the Publisher: Copied verbatim from the official document . n Note from the Publisher: Copied verbatim from the official document . Missing Item 4.