Case No. VII -14 -INV -09G - 00251
Case No. VII -14 -INV-09G - 00252
Mr. Lamberto Lim Medalla aka
Albert Santiago
HIS ACCOMPLICE
ANYBODY WHO KNOWS THE WHEREABOUTS OF THESE PERSONS PLS contact
NBI BOHOL - 09063019621 NATHAN
NBI Phone no. (038)5019330
Philcopy - (038)2355271
Sonjay Microsystem -(038)5017450
Ruchele Computers - (o38)4122127
Jeffrey Appliance - (038) 4113144
Magor Trading - (038) 5010535
THERE MODUS OPERANDI...
They started business operations in Genaro Visarra Street as distributor of SWEET-O orange juice in around April 2009. Lamberto Medalla was the Manager, Alias Alma was the secretary and alyas Sam was the juice maker.
They hired agents to distribute their products in the entire Bohol Province.
After about two months they rented another office in Junction Dauis, Bohol.
They pretended to be distributors of food proucts. From softdrinks, to Cigarettes etc. Getting already the attention of dealers that they have plenty of stocks , businessmen from Tagbilaran City already entrusted some of their stocks on consignment basis with Post dated checks.
Checks issued at first were okay until the last incident where it was found out to be lack of funds.
.......To be continued.....sleep sako
LIST OF VICTIMS
1. COCA COLA - 85, 000 pesos worth of soft drinks
2. Rusco Motors - One Multicab Van Plate No. YFB719 (Used by suspect in heading to Metro Manila V/A Ubay - Bato Leyte Barge)
3.Philcopy Corporation - 2 Photocopiers worth 180, 000 pesos
4. Ruchele Computers - computers worth 229, 200 pesos
5. Sonjay Microsystems - Notebook / Computers worth 190, 000 pesos
6. Fuller Life - Beauty products worth 39, 000 pesos
7. Esther Felisarta - Jewelries worth 103, 000 pesos
8. Another Jeweler of undisclosed amount
9. Dranix - Cigarettes - Commercial quantity ( Marlboro Gold)
10. Natures Spring Water - commercial quantity
11. Magor trading - 2 photocopiers (refurbished)
12. Menthos Candy Agent - commercial quantity
13. Shopper's Mart - assorted merchandise, commercial quantity
14. Jeffrey Appliance - air conditioner unit
[img ]http://4.bp.blogspot.com/_6Bu79QFM0zc/Sl2EKLNMCFI/AAAAAAAAAA0/wK5_TaUuqKc/s1600/pl2%2B002.jpg[/img]
July 12, 2009- Lamberto Medalla with companion aka SAM left their store at dawn in Junction Dauis on board the Multicab Van white color with Plate no. YFB719. Fully loaded with stolen goods. They drove to Ubay, Bohol.
Secretary/ cohort Alma or Divina Garcia Rodrigo took the early flight of Philippine Airlines bound for Manila. She was seen hurriedly riding a tricycle with several baggages.
Another cohort Mildred Sy took a fast craft bound for Cebu. Heard she is somewhere in Cebu City, Lahug together with another cohort a certain SHIELA.
@ around 10 am they boarded a barge bound to Bato, Leyte Ferry Terminal. They were spotted around 1 o'clock in the afternoon.
They then drove to Northern Samar.
@ around 2:30 am July 13, they boarded M/V Allen Jones of Sta. Clara Shipping in Allen Northern Samar.
After two hours, they were confirmed to drove away at Matnog Ferry Terminal in Legazpi City Albay.
Now...probabaly they are scot-free roaming around in Metro Manila.....
further updates will be added soon
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