Baki Barbiran: MEMORANDUM

FOR :The Chief of Police

SUBJECT : Investigation Report

Re: Homicide Case Under Investigation (HCUI)

DATE : March 19, 2018

I. AUTHORITY:
1. As duly designated investigator of this case.
2. Spot Report dated February 16, 2018
3. Blotter Entry no. 2287

II. MATTERS TO BE INVESTIGATED:

4. Facts and circumstances regarding the shooting incident wherein the victims
were SPO2 Ernesto S Sanchez who was declared dead on the spot (DOS) and Josiebel
A Polo was also sustained gunshot wounds in the body.

III. FACTS OF THE CASE:

5. Initial investigation disclosed that on the given time and date, said victims
were boarded on a Toyota Fortuner, color white with plate no. BEJ 975 and were
inside the premises of Country Lodge Hotel, when armed suspects on board a Toyota
Revo, color black, bearing plate no. XAY 567 shot them successively. Both victims
sustained multiple gunshot wounds in their body while the said suspects immediately
fled on board to their vehicle to unknown direction.

6. PCP-10 personnel arrived and secured the crime scene together with Brgy.
Capitol Emergency Unit who also responded in which Dr. Bernard San Marcos of
PCGH declared SPO2 Ernesto Sanches dead on the spot (DOS). However, Josiebel
Polo was rushed to Rizal Medical Center for medical treatment.

7. SOCO team led by PCI DANTE JAVINAS processed the crime scene and
was able to recover fourteen (14) fired cartridge cases, one (1) fired bullet and a
caliber .45 (kind) pistol and one (1) 9mm (kind) pistol both loaded with magazines
and four (4) cellular phones. CCTV installed in the area was requested for possible
identification of the suspects.
 8. Further, investigation showed that victim SPO2 Ernesto Sanchez was one of
operatives that conducted a drug operation together with other SPD DDEU members.
After the said operation at about 9:00 pm of February 15, 2018 coming from SPD
headquarters, he left on board his driven SUV Toyota Fortuner with plate no. BEJ-
975.

9. SPO2 Sanchez fetched Josiebel Polo in Pioneer Robinson Mall in

Mandaluyong City at about 10:40 pm and at about 11:15 pm of same day, they
entered the Country Lodge Hotel. While inside the premises, a color black Toyota
Revo with plate number XAY-567 arrived, two of its occupants with their face
covered with white face masks alighted and disarmed the duty guard. At that instance,
said Toyota Revo moved forward and stopped ahead of the driver side

of the Toyota Fortuner then the passenger and driver of the Toyota Revo alighted and
fired upon the said victims while inside their vehicle. SPO2 Sanchez died on the spot
(DOS) while Josiebel Polo was recuperating at Rizal Medical Center due to gunshot
wounds in her both legs and body.

10. The plate number (XAY-567) of suspects get away vehicle (Toyota Revo)
was registered to a Nissan Cefiro under the name of Nelson Perpetua, of no. 9
Redianos St., Laguna Bel Air Subd., Brgy. Don Jose, Sta Rosa, Laguna and now one
of the subject of the continuous follow-up investigation of this case. Likewise, based
on the gathered information that SPO2 Ernesto Sanchez was also ambushed by
unknown gunmen on Decenber 20, 2014 near FTI, Bicutan, Taguig City on where he
sustained gunshot wounds in his body. However, SPO2 Sanchez who was reportedly
receiving several threats from unknown caller was reluctant to give further detail on
the incident.

11. Station’s Follow-up operatives proceeded at no. 9 Red Land St., Laguna
Bel Air Subd., Don Jose Sta. Rosa, Laguna to check the plate number attached in the
suspect’s get-away vehicle and was found to be registered under the name of one
Nelson Perpetua. However, Atty. Jack Q Jacques entertained them and told that his
relatives of Nelson Perpetua in Calamba. However, he stated that said plate number
was registered and with assigned plate number to a Nissan Cefiro was already sold ten
(10) years ago but failed to keep the deed of sale, Atty. Jacques gave the name and
contact number of the buyer of the Nissan Cefiro.

12. Likewise, S/G Leonardo Febra who was on duty during the said incident
executed his statement and narrated that he was surprised when two armed men with
face masks came out of black Toyota Revo and took his service firearm. Other
occupants of black Toyota Revo moved beside the victims Toyota Fortuner. After S/G
Febra heard bursts of gunfire, said suspects returned back his service firearm and
boarded the same vehicle and fled. Victim Josiebel Polo was still recuperating due to
broken legs sustained from gunshot wounds.

13. Copy of CCTV footages were already retrieved by this office. The
recovered firearms were submitted at EPD-SOCO for Ballistic examination and the
cellular phones to be submitted at Anti-Cyber Goup for Digital Forensic
examination.Autopsy result conducted on the cadaver of the victim indicating that
victim sustained multiple gunshot wounds that resulted to his untimely death.

IV. CONCLUSSION/RECOMMEDATION:

GROUP 2
1. PCPT DEL CASTILLO, MARLOU U
2. PCPT DIMAUNAHAN, EDGAR C
3. PCPT ESPINA, YOLANDO A
4. PCPT FAJARDO, JAY AR C
5. PCPT GARCES, JERRY S
6. PCPT GARCIA, XELACOR MARIE C
7. PCPT GASPAR, JOSE RIEGOZUMELL V
8. PCPT GRATONES, KENNETH JAY S
9. PCPT HINGABAY, WILSON B
10. PCPT ILUSTRISIMO, ELENO J
'Love Bug' accidental, AMA student claims
63SHARES20
- Charlie Lagasca, Jose Aravilla () - May 12, 2000 - 12:00am
Unwitting saboteur or mischievous activist?

An AMA Computer College student said yesterday he may have accidentally

released the "Love Bug" virus which crippled computer systems worldwide.

Onel de Guzman, who had been missing for several days, appeared in a
news conference at a law office in Quezon City with his sister Irene and his
lawyer Rolando Quimbo.

Wearing dark glasses, the 23-year-old student claimed he was unsure whether he had
released the "ILOVEYOU" virus into cyberspace. He did not directly say whether he
had written the program that created the virus.

"He is not really aware that the act imputed to him was done by him," Quimbo told
reporters.
De Guzman insisted that his only intention in proposing a thesis on "Internet theft"
was to help more underprivileged people gain access to the Internet.

"The Internet is educational, and it should be free," he said.

When asked whether he might have accidentally released the virus, De Guzman
replied: "It is possible."

The National Bureau of Investigation (NBI) said they would drop charges against the
initial suspect, Reonel Ramones, and concentrate on De Guzman.

"We are going to zero in on him and file charges of malicious mischief and violation
of the Access Devices Regulations Act," an agent of the NBI anti-fraud and computer
crimes division said.

The said law bans the use of devices that break into telecommunications systems and
illegally use credit card numbers and account passwords.

De Guzman is one of two AMA students who wrote computer programs that have
become the focus of the search for the origin of the "Love Bug."

The other student was identified as Michael Buen, a close friend of De Guzman.

Buen, who graduated May 5 from AMA, completed his studies with a thesis that
acknowledged De Guzman.

De Guzman's thesis project, designed to steal passwords from other computer users,
was rejected by his professors as a form of high-tech theft, so he did not graduate.

Buen, on the other hand, wrote a thesis on a computer program that duplicates itself.

AMA senior vice president Karim Bangcola said if the password-stealing and
program-duplication proposals by the students were "merged," it would have the same
features as the "ILOVEYOU" virus.

The virus broke out one day before the college held its graduation ceremony, snarling
e-mail traffic in major government and corporate computer systems in more than 20
countries.
When opened, the virus can destroy graphics and other saved files and steal
passwords. Several variations have appeared, one posing as an e-mail joke and
another purporting to be a receipt for a Mother's Day gift.

The two AMA students are members of GRAMMERSoft, an underground computer

group that wrote and sold thesis projects to other students. The name GRAMMERSoft
reportedly appears in the computer code in the "Love Bug" virus.

The chief of the NBI's computer crimes division, Elfren Meneses Jr., said Wednesday
investigators want to talk to the computer students but it was too soon to say whether
they are suspects.

De Guzman lives in an apartment with his sister Irene and her boyfriend Ramones, a
bank employee who was arrested Monday in relation to the case but freed the next day
because of lack of evidence.

NBI and US Federal Bureau of Investigation (FBI) officials were still scanning
through computer diskettes seized in a raid on the apartment but have declined to
comment on whether they have uncovered any useful information.

The FBI has sought to maintain a low profile in the probe, which has been difficult for
Philippine investigators who are hindered by a lack of equipment, few specialist
police and a scarcity of local laws that apply to computer crime.

Many people in the Philippines seem to care little about the virus, which posed few
problems in the relatively uncomputerized country although it stirred cyber chaos in
the wealthy West.

Some estimates have put the worldwide cost of the virus at up to $10 billion, much of
that due to lost productivity.

"We're cooperating with the Philippine NBI," said Thomas Skipper, spokesman of the
US Embassy. "They have the lead on this."

Relatives defend released suspect

BAYOMBONG, Nueva Vizcaya -- Relatives of Reonel Ramones residing in this town
could not help but shake their heads in disbelief as they watched him being arrested
on TV.

The Reonel they know is very different from the man being portrayed by media as the
hacker who unleashed a computer virus that created havoc on computers worldwide.
Reonel's parents, Alfredo, 57 and Teresita, 55, were still in shock over the arrest, and
refused to give statements to reporters. The father is an employee of the Bureau of
Internal Revenue while the mother is a public school teacher here.

The couple was about to travel to Tuguegarao Monday night for Alfredo's eye
checkup but immediately had to change plans following the arrest of their son.

Relatives condemned the way the 27-year-old bank employee was dragged by agents
and treated like a common criminal.

The elder of two children, Reonel grew up in Barangay Bonfal in this town and
studied at the Bonfal Pilot Central School and at St. Mary's University. He received a
commerce degree at San Beda College in Manila and eventually landed a job at
Equitable Bank.

Those who knew him said Reonel lived a very simple life.

"He comes home every Holy Week and Christmas to help his parents run their farm in
the village and to visit his friends here," said Dolores Pinaroc, 57, Reonel's
godmother.

His uncle, Cornelio Villanueva, 58, said the boy had no delinquent record in school.

"He is a bright and intelligent boy and incapable of doing those things. I am appealing
to the authorities to speed up the investigation so that he could be exonerated from the
public shame and emotional anguish," he said.