CIDG Nears Conclusion of Investigation into Laos Drug Shipment

Manila:Seven out of 11 persons of interest in the illegal drug shipment intercepted in Laos have appeared before the Criminal Investigation and Detection Group (CIDG), as announced by the CIDG on Wednesday.

According to Philippines News Agency, CIDG director Maj. Gen. Alexander Morico II stated that approximately 40 subpoenas have been issued to individuals, companies, and government agencies in relation to the case. Out of more than 35 individuals subpoenaed, four are still being sought, including Edrieza Nasser Rimbang, a former BARMM official, and Abdul Karim Macalatas, the consignee. Their testimonies are deemed essential to the investigation.

Investigators are attempting to locate these individuals using addresses listed with the Land Transportation Office and the Commission on Elections, as well as information from social media. Rimbang's declared addresses in Quiapo, Manila, Cavite, and Iligan City have been found to be fictitious. Morico urged Rimbang to come forward if he is innocent, emphasizing that there is no reason for him not to cooperate.

Morico revealed that Rimbang had initially paid PHP11.5 million, with PHP7 million allocated for a charter flight. The remaining funds were divided among others, with PHP3 million retained by a police officer as "grease money." Morico clarified that not all summoned individuals are persons of interest; some were called to provide information on the circumstances surrounding the shabu importation.

The investigation began on September 7, when a private airline company was approached for a transaction. After initial negotiations failed, the group tasked Police Executive Master Sergeant Aileen Jayne Mendoza of the PNP AVSEGROUP to find a private jet in the Philippines. Morico stated that the CIDG has nearly completed the investigation, possessing all necessary documentation and CCTV footage. The report is expected to be submitted to Chief PNP Gen. Jose Melencio Nartatez Jr. by Friday, who will then forward it to the Philippine Drug Enforcement Agency (PDEA).

Once the investigation concludes, the legal teams of the PNP and PDEA will determine the charges to be filed against those involved.