DOJ clamps down on terrorism, charges 2 NPA financiers

27 March 2024

The DOJ found compelling evidence to indict two alleged members of the Communist Party of the Philippines/New People’s Army (CPP-NPA) responsible for collecting revolutionary funds and financing terrorism.

Based from the information gathered by the Philippine National Police –Criminal Investigation and Detection Group (PNP-CIDG), both of the accused identified as Leoonor Taguinod Dumlao and Valentin Cruz Tolentino are charged for violation of Section 8 of R.A. No. 10168, known as "The Terrorism Financing Prevention and Suppression Act of 2012" (TFPSA).

After receiving reports stating that the two accused possessed firearms and ammunition with no definite source of income or apparent purpose, police authorities initiated background checks and collaborated with intelligence counterparts from the National Bureau of Investigation (NBI) and Intelligence Service of the Armed Forces of the Philippines (ISAFP) to ask the court’s issuance of search warrants against the two individuals.

Consequently, authorities discovered firearms, ammunition, improvised explosive devices (IEDs), IED components, and a significant sum of money in various denominations.

Further investigation also revealed that Dumlao and Tolentino are members of the National Finance Commission (NFC) of the CPP/NPA which had direct involvement in demanding money from construction firms, telecommunication companies, bus companies, mining companies and businessmen in guised as "revolutionary taxes". It was also discovered that the respondents were responsible for the creation of the National Economic Striking Force (NESF) of the CPP/NPA which serves as security of the “Rebolusyonaryong Buwis sa Kaaway na Uri” or the RBKU.  

“We will never let even an inch of terrorism’s tyranny sow fear among our citizens, much more let the cowards behind this menace run free. This is a time when we Filipinos should fortify our resolve and show our resilience in fighting this evil,” Justice Secretary Jesus Crispin Remulla said.

“If proven guilty, we will not let them go unpunished,” the Secretary added

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