Professional Documents
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CASE FOLDER 1
Fish Kill
Nature of complaint: Chapter 6, Article 1, Section 6- Management of Non-
Attainment Areas
Law violated: Republic Act No. 9275
By:
Allawi, Derrick
Atolba, Rizel
Batoy, Ruby
Bao-ag, Lovely
Bitanga, Bernadeth
Dalayon, Jeremy
Gonzalo, Renden
Oplawan, Jingkey
Pacna, Tanya Faith
Salyo, Vanessa
Tanacio, Rainer Klyde
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
Initial information:
INTEL BUILD-UP:
Possible suspects:
a. RK Oil Company
b. Bente-bente plastic and works corporation
c. Northrop Grumman Corporation
MISSION ORDER
NUMBER: 2023-09-003
AUTHORITY: SECTION 2(10), implementing rules and regulation of RA No. 9275 and
rules procedure for environmental cases AM. NO. 09-6-8SC comprehensive
environmental pollution investigation and filing of criminal complaint and procedures.
TO: Tanya Faith Pacna (Agent 1)
PROCEED TO: Corner Manrique, Mandaluyong, Manila
INSTRUCTION: You are directed to gather evidence regarding RK Oil Company in
addition to violation above stated.
To conduct an overt operation in accordance with IRR of RA 9275 comprehensive
environmental pollution investigation and filing of criminal complaint and procedures.
DURATION: Until follow-up investigation is completed.
REMARKS: Submit said report and findings to the undersigned upon completion of
after investigation report.
Shanti Dope
Team Leader
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
AGENT 1 REPORT
Basis: MO#-2023-09-003
For: Team Leader
Activities:
Upon receiving the mission order, I started to conduct a strategic plan to infiltrate
RK Oil Company in order to gather more information regarding on their waste
management. On the first week of my investigation, I disguised as a janitor in order to
fully observe their waste management.
Agent 1: (nakahawak ng basura) Sir, matanong ko lang po, saan po pwedeng
itapon itong mga basura? bago lang po kasi ako rito sir.
Employee: Lagay mo na lang doon sa likod para kunin lang ng basurero.
Agent 1: Wala po bang tamang waste segregation dito?
Employee: Ay wala, tinatapon lang ‘yan sa Mandaluyong.
1 week later, in order to confirm my investigation, I covertly went to Mandaluyong
to see if there are oil impurities that are being dump on the area. I asked the locals if
they noticed some suspicious people entering their community with a truck load and the
locals responded that there are no unusual people entering their community with truck
load.
Agent 1: (disguised as an ice cream vendor) *kring kring*
My informer investigated the company and found out that the waste management
of RK Oil Company follows the proper procedure and strictly adheres to the
environmental law. I continued my disguised as a janitor as I confirmed what my
informer reported to me, which appears to be true.
MISSION ORDER
NUMBER: 2023-09-003
AUTHORITY: SECTION 2(10), implementing rules and regulation of RA No. 9275 and
rules procedure for environmental cases AM. NO. 09-6-8SC comprehensive
environmental pollution investigation and filing of criminal complaint and procedures.
TO: Rainer Klyde Tanacio (Agent 2)
PROCEED TO: Pasay, Manila
INSTRUCTION: You are directed to gather evidence regarding Bente-bente plastic and
Woks Corporation Oil Company in addition to violation above stated.
To conduct an overt operation in accordance with IRR of RA 9275 comprehensive
environmental pollution investigation and filing of criminal complaint and procedures.
DURATION: Until follow-up investigation is completed.
REMARKS: Submit said report and findings to the undersigned upon completion of
after investigation report.
Shanti Dope
Team Leader
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
AGENT 2 REPORT
Basis: MO#-2023-09-003
For: Team Leader
Activities:
Suddenly, he dragged me into an open room and said “are you going to report the
police?” I replied, “I’ll pay you, just don’t say this to anyone, do you have anything to say
about the waste disposal?” he said “okay, I won’t say a word, in my 6 years of working
here, we just bury our waste”, and I immediately paid him and return to the lobby area.
After interacting with the owner regarding the price of the products, I immediately left the
placed.
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
MISSION ORDER
NUMBER: 2023-09-003
AUTHORITY: SECTION 2(10), implementing rules and regulation of RA No. 9275 and
rules procedure for environmental cases AM. NO. 09-6-8SC comprehensive
environmental pollution investigation and filing of criminal complaint and procedures.
TO: Derrick Allawi (Agent 3)
PROCEED TO: Malate, Manila
INSTRUCTION: You are directed to gather evidence regarding Northrop Grumman
Corporation in addition to violation above stated.
To conduct an overt operation in accordance with IRR of RA 9275 comprehensive
environmental pollution investigation and filing of criminal complaint and procedures.
DURATION: Until follow-up investigation is completed.
REMARKS: Submit said report and findings to the undersigned upon completion of
after investigation report.
Shanti Dope
Team Leader
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
AGENT 3 REPORT
Basis: MO#-2023-09-003
For: Team Leader
Activities:
In conclusion, the informant, with eight years of experience at the company, has
exposed a serious incident of negligence regarding a chemical leakage into the open
ocean. The informant's testimony aligns with findings from high-tech surveillance,
revealing a significant radioactive waste spill in the water near the facility. The note
passed by the informant implies a lack of concern from higher authorities about this
environmental hazard. This situation raises urgent environmental and public safety
concerns. The collaboration between the informant's first-hand account and high-tech
surveillance underscores the severity of the situation, warranting immediate attention
from environmental regulatory bodies and authorities to address the chemical leakage
and enforce necessary corrective measures.
SUMMARY
REPORT OF UNDERCOVER 1
a. overt operation
b. system of informant and informer
Informant: The oil impurities are being dump in the Corner Marinduque,
Mandaluyong, Manila.
Informer: Our waste management follows the proper procedure and strictly
adheres to the environmental law.
REPORT OF UNDERCOVER 2
Informant: The company is recycling the unused plastics but some of the workers
dumps some waste in Pasay.
Informer: The company burry their waste.
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
REPORT OF UNDERCOVER 3
Informant: highly toxic chemicals such as VX are leaking outside the test
chambers and workers seems to not care.
Informer: It seems like the higher authorities do not care about the chemical
leakage which is going through the bay.
High-tech surveillance
Analysis of the water sample in the area shows the presence of a chemical known as
VX, a human made chemical warfare agent classified as a nerve agent and it is one of
the most toxic nerve agents of which we can only conclude that it came from a weapon
manufacturer which is Northrop Grumman Corporation.
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
Based on reliable source, the toxic substance found in the area was identified as VX, a
human made chemical warfare, only manufactured on weapons’ company such as
Northrop Grumman Corporation and respectfully states:
1. That the suspect RENDEN GONZALO, is of legal age, Filipino, single, and is
resident of Maria Clara Street, Tondo, Manila where he can be served with
summons and other processes of this Honorable Court;
Shanti Dope
Team Leader
RECEIVED BY:
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
INFORMATION
The undersigned Assistant City Prosecutor of the city of Manila
accuses Renden Gonzalo, for violation of Sec. 6, Article 1 of RA 9275 committed as
follows.
That on October 30, 2023 at Barangay 402, Sampaloc, Manila and
within the jurisdiction of this honorable court, the said accused by act of reckless
imprudence dumped harmful of chemical on non-attainment area specifically Manila
Bay, the chemicals were identified to be manufactured by the accused’s company,
contamination has been traced exactly to the accused’s company.
FOR YOUR INFORMTION AND GUIDANCE AND REQUEST
ISSUANCE OF WARRANT.
Vanessa Salyo
City Prosecutor
Read:
Shanti Dope
Team Leader
RUBY BATOY
JUDGE
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
2023-09-003
MISSION ORDER
Il. Suspect: Renden Gonzalo, 29 years old, born on February 16, 1986, single, and a
resident Maria Clara Street, Tondo, Manila.
IV. INSTRUCTION: You are directed to ARREST the above mentioned name by
following the proper procedure.
V. DURATION: You are enjoined to execute this warrant of arrest within three (3) days
from receipt thereof.
VI. REMARKS: Surrender the said person to the custody upon completion.
Shanti Dope
Team Leader
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
Ill. Suspect: Renden Gonzalo, 29 years old, born on February 16, 1986, single, and a
resident Maria Clara Street, Tondo, Manila.
Status: Arrested
V. ACTION TAKEN
Renden Gonzalo was informed of his constitutional rights upon his arrest in a language
familiar to him, which is tagalog. He was taken to Mandaluyong General Hospital for a
medical examination, confirming his good, mental and physical health. Currently, he is
in custody of this station for appropriate actions.
VI. REMARKS
To be presented to the court who issued the warrant.
Shanti Dope
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
Team Leader
RENDEN GONZALO
Accused.
X---------------------------------------------------------------------------------------X
REPORT ON SERVICE OF WARRANT
1. That on October 27, 2023 at 1:30 O'clock in the afternoon together with the
Intelligence Division of this station and Manila MPS under the supervision of PCOL
CHARLES DALISAY, PD, went to serve the warrant of arrest issued by this court in the
above entitled cases against accused RENDEN GONZALO, upon receipt of an
information that said accused is found in his residence at Brgy Malate, Manila, Manila
Bay.
2. That the team of the undersigned successfully served the warrant of Arrest
against the accused RENDEN GONZALO and was duly informed of his constitutional
rights, he was brought to Hospital ng Manila Medical Center (OMMC) for medical
examination which found him in good mental and physical condition.
3. The accused is currently detained at the Sampaloc Police Station for proper
disposition by this Hon, Court. Matimyas Sampaloc, Manila this 7th day of November,
2023.
RENDEN GONZALO
Respondent
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
I will not avail my right to preliminary investigation and for this purpose, I pray for
the immediate disposal and resolution of the above-e entitled complaint against me.
RENDEN GONZALO
RESPONDENT
I, RENDEN GONZALO, 29 years old, born on February 16, 1986, single, and a
resident Maria Clara Street, Tondo, Manila, after having been sworn to in accordance
with the law, do hereby depose and
state:
That PMSg Mariano Duggong is the police officer who conducted and supervise
my examination as a witness at the SAMPALOC POLICE STATION, Balic- balic,
Sampaloc Manila;
That I am answering the questions herein fully conscious that I do so under oath
and that I may be criminally liable for false testimony or perjury;
The following are the questions propounded by PMSg Mariano Duggong and my
answers thereto in English language;
Questions:
POLICE: Do you swear to tell the truth and nothing but the truth?
GONZALO: Yes Sir.
POLICE: Are you same RENDEN GONZALO, the accused in this case for pollution of
marine life now being investigated by this office?
GONZALO: Yes Sir.
POLICE: It seems that your company, has been carelessly dumping deadly chemical
waste into a non-attainment area, we have pictures of your chemical facility's leakage,
and videos of your worker's imprudence in handling the substances.
Republic of the Philippines
KALINGA STATE UNIVERSITY
College of Criminal Justice Education
POLICE: Maybe a rival company tried to eliminate its competitors, or was it orchestrated
to sabotage your production, by an international spy, maybe you let your guard down
Mr. Gonzalo your company that you've built is about to fall, because of your ineffective
leadership.
GONZALO: That did not happen! I'm a man who built my billions by conquering all the
other competitors, no one passes through me!
POLICE; I understand Mr. GONZALO you cannot let a small flop like this to ruin your
family legacy, but I understand the difficulty of being a Boss you're stressed, sometimes
you cannot see some......... errors in such a huge company.
GONZALO; I swear I'm a diligent man, I would not want to lose what I built, the leakage
was small and I never thought It would become such a huge problem, and the middle
managements became sloppy of their work, but I swear I would never break legal
procedures.
RENDEN GONZALO
ACCUSED
CERTIFICATION
The undersigned Prosecutor certifies that he personally examined the affiant and
that he is satisfied that she voluntarily executed and understood her complaint-affidavit.
ATTESTATION OF INVESTIGATOR
I, PMSg Mariano Duggong, after having been sworn to in accordance with the law do
hereby depose and say:
2. That I have not, nor any other person present or assisting. Coached the
Witness/victim regarding his answers, and
Shanti Dope
Team Leader