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TIMBER CASEGroup One

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THE SEVEN STEP

INVESTIGATIONMETHOD

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- Illegal Logging

- Money Laundering

- Trafficking in Persons

- Violation in Vehicle Registration

- Falsification of Government Documents

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STEP ONE: ID!TIF"

P#T!TI$L %RIM&

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• 'hi(it )$* Police Incident re+ort

• 'hi(it ),* '+ired license of the ten -heelertruck driver 

• 'hi(it )%* +hotoco+y of (ogus +ermit to

trans+ort

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STEP TWO: $PPL"

VID!% $!D M$.

I!V&TIG$TI#! PL$!

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• 'hi(it )D* s-orn statement of the ten

-heeler truck driver 

• 'hi(it )* e'+ired #R/%R of the ten -heeler

truck 

• 'hi(it )F* confiscated cell+hone of the ten

-heeler truck driver

• 'hi(it )G* machine co+y from the

cy(ercrime unit re+ort

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STEP THREE: G$T0R

I!ITI$L VID!%

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- Roel A. Deriada 1Truck driver 

2 Jacky Chan 1 &hi+ %a+tain

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STEP FOUR: I!TRVI3&

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- Pictures of !ude Minors

-

Lifestyle %hecks- $ML$ investigation

- I$%$T Investigation

-

Phili++ine m(assy in 4a+an Investigation

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STEP FIVE: G$T0R

$DDITI#!$L VID!%

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• Roel A. Deriada 1 Ten -heeler Truck driver 

• Jacky Chan 1 &hi+ %a+tain

• Hearty Joy Chan 1 %a+tain5s 3ife

• Nestor C. Nabe 1 sa-n Lum(er #-ner 

•

Glenda Panugaling-Nabe 1 -ife of !a(e

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STEP SIX: %#!FR#!T

&6&P%T

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• P.D. 70 !llegal "ogging

against !estor %7 !a(e and -ifeGlenda Panugaling2!a(e8 Roel

$7 Deriada

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STEP SEVEN: D%ID

%0$RG&

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• R.A. #$%& ' "and

(rans)ortation Code againstRoel $7 Deriada8 the truck

driver7

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STEP SEVEN: D%ID

%0$RG&

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• Act %*$ +or ,alsi+ication o+

Goernent Docuentsagainst Roel $7 Deriada8 truck

driver7

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STEP SEVEN: D%ID

%0$RG&

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For further

ine!ti"#tion

- Money Laundering

- Trafficking in Persons

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 Team Composition:

• Roel $7 Deriada

• 4un %7 Villarmia

• %heryl #7 ,esoro

• 4uvy 67 ,ote

• Glenda %7 Panugaling

• 0earty 4oy R7 %han

• &herry Rose R7 Lecita

• Mercy %a(a2ong

•  !estor %7 !a(e

• Marilou $nlaylay

• Diosdado 07 %ru98 4r7

• 0$ &ta7 $na8 4r7

• Gerry 47 %ao

•  !anette D7 %ao13