• tayabet CIDG files terrorism financing case vs lawmaker’s aide, 2 others
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tayabet CIDG files terrorism financing case vs lawmaker’s aide, 2 others

Updated:2025-01-17 01:53 Views:149

MANILA, Philippines — The Criminal Investigation and Detection Group (CIDG) Aklan Provincial Field Unit (PFU) filed a case before the Department of Justice (DOJ) for violation of the Terrorism Financing Prevention and Suppression Act of 2012 against an alleged aide of a lawmaker and two otherstayabet, including the officer of the New People’s Army (NPA) Coronacion Chiva ‘Waling-Waling’ Command in the Panay Region

The complaint names Benjie Tocol, Rosanna Inaudito (alias Ka Dayan/Ann-Ann), and Jose Edwin Guillen, the alleged NPA officer.

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According to the complaint, Tocol was in a Toyota HiLux near the entrapment area where Brince Gegodas, a suspected NPA member, was arrested.

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“A male person sitting on the front passenger seat asked permission if they can leave the area. [The police] requested for an identification card and asked him why they did not leave during the operation.

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“The man handed his identification card and identified as Benjie Tocol and told SSG Ruzgal that he is the secretary of Congressman [Teodorico] Haresco,” read the complaint.

Meanwhile, Gegodas agreed to a plea bargaining deal and pled guilty to a lesser offense. He later surrendered his mobile phones, which led authorities to recover conversations between him and the respondents about collecting funds for the CPP-NPA’s use.

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“Respondents have mutually conspired in making available property or funds to members of KR Panay of the NPA, a designated terrorist organization,” read the complaint.

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The office of Rep. Haresco has yet to comment on the matter.

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READ: US donates ‘anti-terrorism’ equipment to PNP

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