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No police officers or politicians were involved in Alice Guo's escape from the Philippines last July, according to a senator. The Philippine National Police (PNP) recently concluded that no police officers or politicians were involved in former Bamban Mayor Alice Guo's escape from the country.  This conclusion was disclosed during a Senate budget hearing by Senator Francis Tolentino, who shared the findings amid Senator Risa Hontiveros’ questions on the matter.  Guo, who escaped to Malaysia in July, was wanted for charges related to human trafficking and corruption tied to her management of a Philippine Offshore Gaming Operator (POGO) facility in Tarlac. "Nagkaroon po ng imbestigasyon at ang resulta ay wala talagang natukoy na involved na miyembro ng Philippine National Police," Tolentino said in the hearing.  (The investigation showed that there was no PNP member involved in the [escape]). Philippine Amusement and Gaming Corporation (PAGCOR) senior vice president Raul Villanueva earlier said a cop received bribes to assist Guo and her siblings to escape the country.  Adding to the intrigue around Guo's case, authorities raised suspicions regarding her identity, with some alleging she might be a Chinese spy named Guo Hua Ping.  Her representatives, however, have denied these claims, asserting that Guo was merely involved in business operations. Despite her escape, she was apprehended in Indonesia in early September and promptly returned to Philippine custody. The high-profile nature of her case brought significant public and political scrutiny, with some raising concerns about potential collusion within law enforcement.  The case has highlighted broader issues surrounding POGO operations in the Philippines, which have often drawn criticism for links to illegal activities.

Malacañang Palace has ordered the deportation of 42 foreigners arrested during a controversial anti-POGO raid in Bagac, Bataan. Malacañang Palace on Wednesday issued an order for the deportation of 42 foreign nationals apprehended during a controversial raid on an alleged Philippine Offshore Gaming Operator ( POGO ) hub in Bagac, Bataan. Executive Secretary Lucas Bersamin, who also heads the Presidential Anti-Organized Crime Commission (PAOCC), directed the Department of Justice (DOJ) and the Bureau of Immigration (BI) to expedite the deportation process and place the foreigners under the custody of the PAOCC in Pasay City. "Considering these, the DOJ and the BI are hereby directed to facilitate the summary deportation of the foreign nationals apprehended and subsequently transferred to the temporary detention facility [and] blacklist said individuals to bar their re-entry into the Philippines subject to applicable laws, rules, and regulations," Bersamin stated. The 42 foreign nationals were arrested on October 31, 2023, during a joint operation conducted by the PAOCC and the Philippine National Police (PNP) at the Central One PH office in Bagac. Authorities alleged that the office was involved in illegal gambling activities, including labor trafficking. However, the operation has been marred by controversy, with former PAOCC spokesperson Winston Casio being dismissed for allegedly assaulting a worker during the raid. Additionally, Central One PH has questioned the legality of the operation, claiming that police authorities also tampered with security cameras on the premises. Central One PH, which insists that it was not operating a POGO, has yet to issue a formal statement regarding the deportation order. The company plans to file legal charges against those responsible for the raid, alleging that it was conducted without proper legal authority. As the controversy surrounding the POGO Raid in Bagac unfolds, the government's decision to deport foreign nationals highlights growing scrutiny on the POGO industry and its potential impact on national security and public order.

Pag-IBIG Fund expects housing loans demand to rise due to more condos becoming available after the POGO ban, and is ready to handle it with P98.72B in savings. The PH government decision to shut down the Philippine Offshore Gaming Operators (POGO) industry could lead to a significant shift in the country's real estate market. According to Pag-IBIG Fund, the POGO ban  is expected to increase demand for housing loans, particularly as more condominium units become available in the market. The state-run home financier is confident in its ability to manage this increased demand, thanks to its strong financial position and growing membership. Pag-IBIG Fund, the government’s primary institution for providing affordable housing loans, has seen a steady rise in the savings of its members, which now total P98.72 billion. This financial buffer will help the organization meet the potential surge in loan applications. According to Domingo Jacinto Jr., Acting Vice President of Pag-IBIG Fund, the agency is already examining available real estate inventories to ensure that it can provide housing loans to its growing membership base. "Tinitignan natin ‘yong [We are looking at the] inventories na available for members and sellers who are willing to sell their properties,” Pag-IBIG Acting Vice President Domingo Jacinto Jr. was quoted as saying in a report published by ABS-CBN.  “Hopefully, more members and more inventories come in. More quality housing units come in na maaaring i-consider ng members. ‘Yong ating kakayanan, kaya nating magpahiram (More quality housing units will become available, which our members can consider. With our current capacity, we can certainly provide loans),” he added.  As of September 2024, Pag-IBIG Fund boasts 16.37 million active members, a significant increase in participation from previous years. In line with this, the agency has disbursed over P88.17 billion in housing loans, reflecting the ongoing demand for affordable housing. Despite a slight decline in residential real estate loans in 2024, as reported by Leechiu Property Consultants in their third-quarter property report, Pag-IBIG Fund remains optimistic that demand will rebound, especially with the potential influx of housing units previously occupied by POGO employees. Impact of the POGO Shutdown on Real Estate The Philippine government’s decision to shut down the POGO industry, which had been under intense scrutiny due to concerns about illegal activities, is creating a ripple effect in the real estate sector. Many of the condominium units previously leased or owned by POGO workers are now expected to hit the market, increasing the supply of residential properties.  Pag-IBIG Fund expects this increased availability of condominiums and other residential units to fuel a rise in demand for housing loans. "We hope to see more quality housing units become available for our members," Jacinto added. As POGO operations close, these units may become more affordable, creating an opportunity for more Filipinos to invest in homeownership. However, while the increased supply may benefit buyers, Pag-IBIG Fund is also aware that housing market conditions can be unpredictable. The decline in residential real estate loans in the third quarter of 2024 reflects broader economic challenges, such as rising interest rates and inflation, which may affect affordability. Still, Pag-IBIG Fund is positioning itself to handle the expected increase in loan applications and ensure the continued viability of the fund. Financial Stability and Loan Availability Pag-IBIG Fund is optimistic about its ability to meet the growing demand for housing loans, citing its strong financial health. The agency’s members’ savings, which have reached a record P98.72 billion, provide a solid foundation for lending. The funds accumulated from member contributions allow Pag-IBIG Fund to sustain its loan programs and ensure affordable rates for borrowers. Jacinto emphasized that the agency’s strength lies in its members' timely payments and the interest generated from loans.  "Sa tulong ng ating mga napapahiram, napapautang sa mga miyembro, meron tayong interest mula sa loans na ‘yan, tumataas ang kita ng Pag-IBIG fund. Kung nasa oras at tama ang bayad, masu-sustain ang affordability ng loan (With the help of our borrowers and members who consistently repay their loans on time, the Fund's revenue grows, allowing us to continue offering affordable loan terms)," he pointed out. He also noted that as long as members continue to honor their payments, Pag-IBIG Fund will remain sustainable, ensuring long-term availability of housing loans. Pag-IBIG Fund has implemented various measures to make homeownership more accessible, such as providing competitive interest rates and flexible payment terms. The agency also maintains a robust monitoring system to ensure that loan recipients are able to make their payments on time. This proactive approach is crucial to maintaining the financial health of the fund and meeting the housing needs of Filipinos. Support for Members Affected by Natural Disasters In addition to anticipating a rise in housing loan demand due to the POGO ban, Pag-IBIG Fund is also focused on helping members who have been affected by recent natural disasters. Following the impact of Typhoon Kristine, which caused widespread damage in various parts of the country, Pag-IBIG Fund granted a one-month moratorium on housing loan payments for affected borrowers. The moratorium applies to members residing in areas declared under a state of calamity, giving them some breathing room as they recover from the devastation. Pag-IBIG Fund has expressed its commitment to supporting these members during challenging times, ensuring that they are not burdened by immediate loan payments while they rebuild their lives. As Pag-IBIG Fund prepares for an increase in housing loan applications, it faces both opportunities and challenges. On one hand, the expected influx of residential properties due to the POGO ban could help meet the growing demand for affordable housing. On the other hand, the overall economic environment remains uncertain, and factors such as rising interest rates and inflation could impact loan affordability for some members.

The AMLC has launched an investigation into banks that failed to report billions in suspicious POGO transactions linked to dismissed Bamban Mayor Alice Guo . The Anti-Money Laundering Council (AMLC) has launched an administrative investigation into several banks accused of failing to report suspicious financial transactions involving Philippine Offshore Gaming Operators (POGOs) connected to the dismissed Mayor of Bamban, Tarlac, Alice Guo. The investigation, which focuses on billions of pesos that were funneled through Guo’s family businesses, comes amid growing concerns over money laundering activities tied to POGOs in the Philippines. Senator Grace Poe, who chairs the Senate Committee on Finance, provided an update on the investigation during a discussion on the proposed AMLC budget for 2025. According to Poe, the AMLC has initiated “enforcement action proceedings” against the banks involved in these suspicious transactions. The aim is to determine whether these financial institutions violated regulations by failing to file Suspicious Transaction Reports (STRs) as required under the Anti-Money Laundering Act (AMLA). “The AMLC opened the enforcement action proceedings against those banks involved in Alice Guo’s case to determine if they violated the requirement under AMLC to file STRs [suspicious transaction reports] to AMLC. These proceedings are ongoing,” Poe confirmed in an interview with Malaya.  Poe also detailed the potential consequences the banks could face if they are found guilty of not filing the required reports. The penalties could range from P250,000 to P500,000 per transaction, with fines potentially reaching P10 million to P20 million depending on the specific circumstances. In addition, the banks could face criminal charges under the AMLA for their role in facilitating money laundering activities. The investigation centers on a series of suspicious transactions related to the construction of a POGO hub in Bamban, Tarlac. These transactions were funneled through Guo’s family-run businesses, and it is alleged that the involved banks failed to flag or report these transfers to the AMLC, despite the large sums of money moving through the system. Senator Risa Hontiveros, deputy minority leader, argued that banks should face steeper fines. Based on findings from Senate investigations, she argued that the volume and nature of the transactions warranted stronger penalties. Hontiveros emphasized that the suspicious transfers went unnoticed by the banks, even though they were linked to the large-scale construction of a POGO hub in Bamban, Tarlac.  Senator Hontiveros emphasized that the banks did not raise any red flags about the billions of pesos moving through these accounts. These funds were funneled through businesses owned by Alice Guo’s family, with no oversight from the government.  Senate Minority Leader Aquilino Pimentel III echoed Hontiveros’s concerns, calling for an explanation as to why the AMLC did not detect these suspicious activities sooner. Pimentel pointed out that 87 counts of money laundering were filed against Guo and her associates only after Senate investigations exposed the illicit transactions. “I need an explanation from the AMLC as to why they did not detect these suspicious transactions before they were flagged by the office of Senator Risa Hontiveros,” Pimentel said. In response, Poe explained that the delay in detecting the suspicious activities stemmed from the failure of the involved banks to report the transactions through STRs. She also suggested that the investigation might uncover evidence of collaboration between the banks and Guo’s network.  “This is also where it will come into play where the bank representative might have to be investigated as well,” Poe said, adding there is a possibility of connivance between these banks and Alice Guo’s group. To address concerns about the detection of suspicious transactions moving forward, Poe highlighted that the Senate has allocated additional funds for the AMLC to invest in technology. This includes acquiring Artificial Intelligence (AI) tools to help the council process the vast number of STRs it receives daily. Once the AI technology is in place, the AMLC will be able to more effectively analyze large volumes of data and identify suspicious activities more quickly. “The AMLC needs support to procure and sustain its Artificial Intelligence project and other significant programs of AMLC like the subscription of security IT software. This is why we added funding under the Senate Committee Report for the Artificial Intelligence Project of AMLC to help them evaluate the great number of suspicious transaction reports that they receive,” Poe explained.  She pointed out that with AI, they will be able to sort through the thousands of daily transactions they receive without having to do everything manually. Senator Poe emphasized that the integration of AI into the AMLC’s operations will be a game-changer in fighting money laundering. She noted that the technology would significantly reduce the manual workload and improve the efficiency of monitoring suspicious transactions. The AMLC's ability to detect money laundering activities more swiftly could prevent future scandals involving POGOs and other illicit operations. In addition to the ongoing investigation into Guo and her associates, the AMLC has been active in pursuing other money laundering cases. According to Poe, the council has filed 744 cases of money laundering, civil forfeiture, and administrative cases from 2017 to the third quarter of 2024. This includes 183 cases filed in 2024 alone, one of which involves the 87 counts of money laundering against Alice Guo and her cohorts.

The PNP denied allegations that P305 million seized in raids on two Philippine offshore gaming operators (POGOs) is missing. The Philippine National Police (PNP) has dismissed reports claiming that over P305 million in cash confiscated during raids on two Philippine Offshore Gaming Operators (POGOs) is missing. Brigadier General Jean Fajardo, the PNP's Public Information Office chief, clarified the situation during their November 11, 2024 press briefing, stating that all the funds seized remain secure in a safekeeping room at Camp Crame. According to Fajardo, the cash was seized in two separate operations. The first, conducted at Clark Sun Valley Hub Corp. in Pampanga, led to the recovery of P187.8 million. The second, carried out at Xinchuang Network Technology Inc. (formerly Hong Tai) in Las Piñas City, resulted in the seizure of P117.1 million. Both amounts, Fajardo confirmed, are accounted for and remain in police custody. “These funds are intact and can be inspected upon request by the authorized parties. Reports of missing POGO money are false and misleading. The court will decide on the final disposition,” Fajardo assured the public.  In an interview with the Philippine Star, Fajardo emphasized that the police are fully prepared to cooperate with any court directives regarding the disposition of the funds. The PNP’s statement comes in response to claims circulating in the media about missing money following high-profile raids targeting POGOs. These allegations gained traction after the controversial police operation at Century Peak Tower  in Ermita, Manila, on October 29. During that raid, officers from the PNP Anti-Cybercrime Group and the National Capital Region Police Office (NCRPO) targeted Vertex Technology, a company suspected of involvement in various illicit activities, including POGO operations, cryptocurrency scams, and romance fraud schemes.  While the operation on Century Peak Tower was widely reported, no cash was found during the raid. Fajardo explained that while law enforcement officials did seize electronic devices and other evidence from the premises, no cash was recovered. Investigators did, however, come across several unopened safety vaults within the building. Fajardo noted that the cyber warrant used in the operation did not authorize officers to open the vaults. As a result, a separate search warrant would be required before police could legally access the contents of the vaults.  “The cyber warrant does not cover breaking open the vaults. So a separate warrant is required,” she said. Fajardo added that the forensic examination of the confiscated devices from the Vertex raid is still ongoing, with police working to analyze the data for further evidence of criminal activity. Despite the lack of cash recovery at Vertex Technology, the PNP has pressed charges against several foreign nationals in connection with the other POGO raids. In the Clark Sun Valley raid, eight foreign nationals face charges related to illegal POGO operations.  In the case of Xinchuang Network Technology Inc. (formerly Hong Tai), 17 foreign nationals have been implicated and are facing similar complaints. The PNP has made it clear that they are committed to holding individuals accountable for their involvement in illegal POGO activities, particularly those that have been linked to various forms of cybercrime. The controversy surrounding the alleged missing funds has stirred concerns about the handling of POGO operations in the country. POGOs, which have been under increasing scrutiny due to their association with organized crime, human trafficking, and other illicit activities, have become a major focus for law enforcement in recent years. Some government officials have even called for the closure of these online gaming operations, citing their negative impact on national security and public safety. Amid the ongoing investigation and media attention, Fajardo assured the public that the PNP is committed to transparency and accountability. She urged the public to rely on official police statements and court proceedings for information regarding the handling of the seized funds and the status of the investigations. The PNP also reiterated its commitment to cooperating fully with the judiciary and other government agencies to ensure that justice is served.

Lawmakers filed a bill to enable the government to seize real estate unlawfully acquired by foreign nationals linked to illegal Philippine Offshore Gaming Operators (POGOs) A group of lawmakers in the House of Representatives filed a bill authorizing the government to seize real estate properties unlawfully acquired by foreign nationals, particularly those linked to illegal Philippine Offshore Gaming Operators (POGOs). House Bill 11043, also known as the proposed Civil Forfeiture Act, is authored by Senior Deputy Speaker Aurelio “Dong” Gonzales Jr. of Pampanga, House Deputy Speaker David “Jay-jay” Suarez of Quezon, and Quad Committee co-chairs Robert Ace Barbers of Surigao del Norte, Dan Fernandez of Santa Rosa, Laguna, Bienvenido “Benny” Abante Jr. of Manila, and Joseph Stephen Paduano of the Abang Lingkod party-list. The new legislative measure was filed on November 7, 2024. The proposed legislation is a direct response to concerns over foreign nationals acquiring land and property in violation of the 1987 Constitution, which prohibits foreign ownership of private land. According to the Constitution, only Filipino citizens or corporations with at least 60% Filipino ownership are allowed to own land. The bill emphasizes that this constitutional ban must be enforced and upheld to protect national sovereignty and the welfare of Filipino citizens. “The continued violation to the provisions of our Constitution on alien land ownership cannot be allowed to continue. Thousands of aliens have been flocking to the Philippines to establish POGO which has turned out to be closely linked to criminal activities, such as human trafficking and illegal drugs,” reads a portion of the bill which was cited by GMA Network. The authors of the bill argue that these unlawful land acquisitions undermine the intent of the constitutional provisions, as well as contribute to a range of social and legal issues within the country. Key Provisions of the Civil Forfeiture Act One of the key provisions of House Bill 11043 is the assumption that any real estate acquired by a foreign national is unlawfully acquired unless proven otherwise. This provision places the burden of proof on foreign nationals or entities to demonstrate that their land acquisition complies with Philippine laws. If a foreign national is unable to prove the legality of their land ownership, the bill mandates that the property be forfeited by the government. The bill also outlines how forfeited properties should be repurposed for the public good. Specifically, it suggests that confiscated land be used to build schools, hospitals, and other essential public services. In cases where the property in question is agricultural land, the bill proposes that the land be distributed to qualified farmers under the guidance of the Department of Agrarian Reform (DAR). This provision aims to ensure that the land is used in a way that benefits the Filipino people, rather than being left idle or misused by foreign entities. Furthermore, House Bill 11043 envisions the repurposing of confiscated properties for local governments, ensuring that the land is put to use in ways that benefit communities through social services or other public needs. The bill’s authors believe that enforcing the constitutional ban on foreign land ownership could help curb corruption and illegal practices associated with foreign businesses in the Philippines. The influx of foreign nationals, particularly from China, who have allegedly used fake Filipino citizenship documents to acquire land and establish POGO operations, has raised concerns about the integrity of land transactions and the transparency of the real estate market. In fact, earlier this year, the House Quad Committee submitted documents to the Office of the Solicitor General (OSG), seeking potential legal action against Chinese nationals accused of using fraudulent documents to acquire land and set up businesses in the Philippines. These activities have led to calls for stricter enforcement of existing laws on foreign ownership and more stringent measures to prevent land acquisitions by foreign nationals that violate the Constitution. The bill’s authors argue that by reiterating existing policies against foreign land ownership and establishing a clear legal framework for enforcing these policies, the country can better protect its land resources and national interests. The Civil Forfeiture Act goes beyond simply seizing unlawfully acquired properties—it also aims to ensure that these properties serve a greater purpose. With the forfeiture of land that was unlawfully acquired, the bill seeks to address the needs of the Filipino people by reallocating the land for public services, such as schools, hospitals, and infrastructure projects that benefit local communities. The reallocation of agricultural land to farmers through the Department of Agrarian Reform is another crucial element of the bill. By redistributing land to eligible farmers, the bill seeks to promote agrarian reform and enhance the livelihoods of Filipino citizens in rural areas. This provision aligns with the country’s ongoing efforts to promote food security and rural development.

Senators will champion a measure seeking to outlaw Philippine Offshore Gaming Operators (POGO) across the country Senator Sherwin Gatchalian said. Senators in the Philippines have expressed unwavering support for a bill that seeks to outlaw all Philippine Offshore Gaming Operators (POGO) across the country, Senator Sherwin Gatchalian said In a statement, Gatchalian shared that all members of the Committee on Ways and Means signed a measure endorsing the approval of Senate Bill 2868, which will permanently ban all POGO operations and repeal Republic Act 11590, the law that legalized the industry in the Philippines. If passed, the measure would not only end all POGO operations but also dismantle the regulatory framework that supported the industry. Gatchalian expressed optimism about the bill's swift passage, anticipating that it could be enacted before the year ends. This timeline would align with President Ferdinand Marcos Jr.'s earlier call for POGOs to cease operations by year-end due to their association with various crimes. The proposed measure, which has gained overwhelming backing, was highlighted by Senator Win Gatchalian, the bill’s primary author and Chair of the Senate Committee on Ways and Means. “I am delighted to find out that all members of the Committee on Ways and Means signed Committee Report 342, signaling their full endorsement of this crucial measure,” said Gatchalian. Senators Risa Hontiveros, a staunch POGO critic, alongside JV Ejercito, Mark Villar, Nancy Binay, Pia Cayetano, Ronald Dela Rosa, and several others such as President Pro Tempore Jinggoy Estrada and Majority Floor Leader Francis Tolentino have also signed the report, which Gatchalian’s office describes as a broad bipartisan consensus on the issue. Gatchalian expressed confidence that the Senate could ratify the bill within the year, aligning with President Ferdinand Marcos Jr.’s directive for POGOs to cease operations by year-end. He emphasized that passing the bill would help eliminate the various criminal activities that have been linked to the POGO industry. The Senate's Committee on Women, Children, Family Relations, and Gender Equality, led by Hontiveros, has been probing various criminal activities linked to the POGO industry such as human trafficking, illegal gambling, and corruption.  The committee's hearings aim to identify those responsible for these illegal operations, provide justice for victims, and ensure that the phaseout of POGOs is effectively implemented. One of the ongoing investigations involves suspended Bamban Mayor Alice Guo, who has been questioned about her alleged connections to POGOs. The Senate panel also scrutinized her role in the operation of  The raid, which took place in June 2024, uncovered evidence of illegal activities, including the suspected involvement of foreign nationals in criminal operations linked to the POGO hub. These operations allegedly involved human trafficking and the exploitation of workers, many of whom were forced into the gaming industry under distressing conditions. According to Senate findings, Mayor Guo has been implicated in helping facilitate these illegal POGO operations in her jurisdiction. The investigation is also focusing on whether she used her position as mayor to protect POGO activities in exchange for financial or other benefits. Her refusal to cooperate has further fueled suspicions about her involvement. In previous hearings, lawmakers discussed the need to identify and prosecute those involved in the POGO sector, as the industry is believed to be a significant source of organized crime, money laundering, and illegal immigration.  By banning POGOs, the Senate hopes to eliminate what they describe as an industry plagued by corruption and criminality, which extends far beyond individual operations. This legislative push also reflects the mounting public sentiment against POGOs, as a series of criminal cases involving POGO workers and operators has fueled demands for stricter regulation or outright prohibition. The government and Senate committees are also focusing on supporting the workers displaced by the phase-out, ensuring their rights are protected as they transition out of the POGO sector. The next steps include the Senate deliberating on the bill's provisions, particularly measures to ensure effective enforcement of the ban. The bill is expected to undergo further discussions before final ratification, though Gatchalian remains confident that it will be approved by year-end. The investigation's scope extends beyond individual cases to the larger impact of POGOs, which have been linked to various forms of criminal activity in the country. “Legislating the ban on POGOs would hopefully bring to an end all the various criminalities spawned by the industry,” he said.

Cassandra Ong has asked lawmakers to allow her friend in detention due to a severe mental breakdown, as they investigate her ties to Philippine Offshore Gaming Operators (POGO). Cassandra Ong has asked a congressional committee investigating her alleged ties with Philippine Offshore Gaming Operators (POGOs) to “allow her friend and stay with her” at the Correctional Institution for Women (CIW) in Mandaluyong. “She is requesting to allow her friend to stay with her at the CIW. The basis of this is she is suffering from severe mental breakdown and anxiety attacks, and currently in a state of severe depression,” Abang Lingkod party-list Rep. Joseph Paduano said at the tail-end of the House quad committee’s 15-hour hearing, as quoted by the Inquirer. Antipolo Second District Representative Romeo Acop emphasized that it was appropriate to consult with CIW authorities regarding Ong’s request. However, Surigao del Sur Second District Representative Johnny Ty Pimentel pointed out that the decision ultimately rests with the House. “The basis of this is she is suffering from severe mental breakdown and anxiety attacks, and currently in a state of severe depression,” Rep. Paduano was quoted as saying in an ABS-CBN report. “I presume it is a lady and the word being used is her friend,” he added. House Quad Committee chair and Surigao del Norte Second District Representative Robert Ace Barbers added that the committee would review Ong’s request. “It is appropriate for us to discuss the matter with CIW personnel regarding Ms. Cassie Ong’s request, given her current stress and her need for a companion within the facility. If the CIW personnel and the committee agree, the request could be accommodated,” said Barbers. This request comes as Ong faces legal challenges related to her role as an authorized representative of Lucky South 99, a POGO entity. On September 19, she faced a second contempt charge for allegedly providing dishonest testimony during legal proceedings. This citation for contempt adds to the legal pressures surrounding Ong as the investigation into POGOs continues. Lucky South 99 Outsourcing Inc. was originally incorporated in 2019 with a focus on business process outsourcing and real estate. However, on February 7, 2024, the company changed its corporate name to Lucky South 99 Corp, according to ABS-CBN News, shifting its primary purpose to gaming, entertainment, and live gaming streaming, with a secondary purpose involving the development of a hotel with internet shops and gaming facilities.  Despite these changes, the Securities and Exchange Commission (SEC) revealed that Lucky South 99 Corp. had been included on the list of Offshore Gaming Licensees by the Philippine Amusement and Gaming Corporation (PAGCOR) as early as August 8, 2023. In June 2024, a raid was conducted at Lucky South 99’s facility in Porac, Pampanga, following reports of illegal activities. Authorities discovered cash, jewelry, and suspected illegal drugs during the raid. Among the seized items were P600,000 in cash, assorted jewelry, and 10 sachets of suspected shabu. Although the company was registered, the SEC stated that Lucky South 99 Corp. was not authorized to operate as a Philippine Offshore Gaming Operator (POGO). The SEC ruled that any such activities were ultra vires (beyond its legal powers), and the company had misrepresented its authority, leading to serious legal repercussions. Ong’s involvement has raised questions about the extent of her influence in facilitating the operations of such gambling entities.  Despite her ongoing legal battles, including contempt charges for allegedly withholding evidence, she continues to be a focal point in the investigation into the POGO industry’s regulation. As authorities probe deeper into her ties with Lucky South 99, Ong’s legal team has denied any wrongdoing, asserting that she acted within the bounds of the law. POGOs have faced scrutiny for alleged illegal activities and links to organized crime, making the investigation a critical focus. President Ferdinand Marcos Jr., has also been firm on removing POGOs - legal or not - by the end of this year. As the inquiry progresses, Ong’s request for a companion during her detention highlights the intersection of legal proceedings and personal well-being, a factor that lawmakers are taking into consideration.

Alice Guo, the dismissed mayor accused of influencing POGO permits, pleaded not guilty to graft charges in court on November 8, 2024. Alice Guo has pleaded not guilty to graft cases filed against her by a Valenzuela Regional Trial Court (RTC). The dismissed Bamban, Tarlac Mayor entered her not guilty plea on November 8, 2024. Her next hearing is scheduled on November 22 for presentation of evidence. Valenzuela Regional Branch 285 Clerk of Court, Atty. Pascual Lacas Jr., confirmed that Alice Guo entered a not guilty plea to charges of violating Republic Act 3019 via videoconference. “Alice Guo pleaded not guilty to both cases filed against her… these cases are related to the Anti-Graft and Corrupt Practices Act,” he stated in an interview with GMA Network. The interior department filed the case last September, accusing Guo of using her position as mayor to grant a permit to an illegal Philippine Offshore Gaming Operator (POGO) in Bamban, Tarlac. Prosecution claims that her actions violated the Philippine Anti-Graft and Corrupt Practices Act, a law aimed at preventing corruption in public office. Aside from the questions towards her citizenship, reports also linked Alice Guo to illegal operations in Tarlac, particularly from Zun Yuan Technology Incorporated, whose operations were first unveiled after a Vietnamese national attempted to escape the Baofu compound.  The case of Alice Guo has sparked significant attention due to its connection to the controversial POGO industry in the Philippines, which has been linked to organized crime, human trafficking, and illegal gambling activities. Despite the charges, Guo maintains that her actions were lawful, and her legal team is defending her against the graft allegations, arguing that her interactions with government officials were legitimate and conducted transparently. Despite her plea, the case remains a significant example of the scrutiny surrounding POGOs in the Philippines, particularly concerning the role of local officials in facilitating the operations of these companies. The legal proceedings have faced several delays. Her arraignment, originally scheduled for earlier in September 2024, was postponed due to procedural issues and scheduling conflicts. Despite the rescheduling, Guo was able to post bail in the amount of P540,000 (USD$9500), allowing her temporary freedom while awaiting trial. Alice Guo, believed to be Guo Hua Ping, faces multiple legal issues such as qualified human trafficking in Pasig, while separate petitions have been filed to challenge her citizenship and cancel her birth certificate in Manila and Tarlac courts, respectively. Additionally, she faces a tax evasion complaint and 87 counts of money laundering with the Department of Justice. The Wider Picture of Alice Guo and POGOs While the Philippine government, through the Philippine Amusement and Gaming Corporation (PAGCOR), has implemented a regulatory framework for POGOs, there are concerns about the industry’s oversight and regulation. Critics argue that the rapid growth of POGOs has outpaced regulatory measures, leading to potential risks for the public and the nation’s international reputation. The outcome of Guo’s case could have far-reaching consequences for the POGO industry, particularly in terms of how local officials and the government approach its regulation in the future. On the other hand, officials may have the authority to grant business permits, which is where issues of influence and accountability can arise. The charges against Guo suggest that some local leaders may have been complicit in the rapid expansion of the POGO industry, which raises concerns about potential abuse of power. Guo’s legal team has denied any wrongdoing, asserting that she acted in accordance with the law. However, her case serves as a reminder of the challenges in holding public officials accountable, especially when dealing with industries that have the potential to operate in a legal grey area.

Kominfo staff members in Indonesia were held for allegedly allowing illegal online gambling sites. Authorities raised concerns over misuse of power . Several staff members of the Indonesia Ministry of Communication and Information Technology (Kominfo) have been detained for allegedly allowing illegal online gambling sites to operate. Authorities announced this on November 4, 2024, highlighting serious concerns over misuse of power within the ministry tasked with regulating online content and protecting the public from illicit digital activities. Indonesia maintains strict anti-gambling laws, prohibiting nearly all forms of gambling, including online platforms. Yet, with rising internet connectivity, gambling sites from abroad have found ways to reach Indonesian audiences. Despite government efforts to block such sites, a hidden network of ministry insiders allegedly exploited their positions to prevent the removal of these illegal platforms. Their actions enabled these gambling sites to continue targeting Indonesian users, undermining the ministry’s regulatory role. “A total of 11 employees of the ministry were deactivated after police arrests for alleged violations. Other individuals who may be involved are still under verification, pending further coordination between the Directorate General of Informatics Application at the Ministry of Communication and Digital and the Indonesian National Police. This verification will ensure clarity regarding the identities of the detained employees,” Minister of Communication and Digital Meutya Hafid said in a statement, as reported by Indonesia Business Post. Reports reveal that these ministry employees manipulated the system to delay or bypass the government’s website-blocking protocols, effectively protecting certain gambling operators. Their involvement marks a severe breach of public trust and complicates efforts to enforce Indonesia’s strict gambling regulations. In response, the Indonesian government has ramped up its investigations, detaining involved employees and pledging to tighten internal controls within Kominfo. These measures include stronger oversight, revamped protocols for website blocking, and enhanced monitoring of ministry operations to prevent future misconduct. In his statement issued November 6, President Prabowo Subianto vowed zero tolerance for officials or security personnel aiding online gambling operators. Reiterating strict anti-gambling policies, Prabowo committed to continuing former President Joko Widodo’s directive to eliminate all gambling sites in Indonesia. “[The president] said law enforcement agencies such as the National Police, the Attorney General’s Office, the Coordinating Ministry for Political and Security Affairs, and all state agencies must work hand-in-hand in combating online gambling. Nobody should provide the backing to online gambling,” said Communication Minister Meutya Hafid, as reported by JakartaGlobe.

The NBI has uncovered key evidence in its investigation into illegal POGO activities at the Tourist Garden Hotel in Lapu-Lapu City. The National Bureau of Investigation (NBI) has uncovered crucial evidence in the ongoing investigation into alleged Philippine Offshore Gaming Operator (POGO) activities at the Tourist Garden Hotel in Lapu-Lapu City. On November 5, 2024, NBI agents seized P400,000 in cash and various documents from seven vaults recovered from the office of arrested Chinese national Shouqi Zhao. These items are expected to reinforce both the anti-money laundering case and the human trafficking charges against 17 individuals linked to Zhao’s operations. NBI Cebu District Office agent-in-charge, Arnel Pura, confirmed that the seized documents include lease contracts, accounting books, and transaction ledgers, all of which could serve as key evidence in proving the criminal operations tied to Zhao’s group. These findings follow a previous discovery of P8.2 million in cash smuggled by a hotel employee, solidifying the case against those involved in illegal POGO operations and human trafficking. “There are many documents. We can’t go through them all individually, but most of them are related to business ownership, lease contracts for the compound, and coupons given to customers,” he told Cebu-based daily SunStar. The vaults, along with the newly recovered documents, further support the accusations that Zhao leased the property used for illegal activities. Pura emphasized that the NBI would request custody of the seized items for further examination, ensuring they could assist in strengthening the case for money laundering and human trafficking. This new development adds to the growing scrutiny over illegal POGOs in Cebu. The NBI’s continued investigation highlights the complex nature of these operations, which often involve international networks and violations of Philippine laws. The Tourist Garden Hotel operation came in the wake of a series of raids across Cebu, part of an ongoing national effort to dismantle illegal POGO hubs. In August 2024, the Lapu-Lapu City government, led by Mayor Junard “Ahong” Chan, ordered the closure of the hotel after discovering illegal POGO activities, prompting further investigations and raids by various law enforcement agencies, including the NBI and Presidential Anti-Organized Crime Commission (PAOCC). Mayor Chan had initially acted on reports of foreign nationals being trafficked and exploited in illegal online gambling operations. His office has worked closely with the NBI to monitor and shut down unauthorized gaming establishments in the region.

China's People’s Liberation Army (PLA) Navy warned young troops of security risks linked to online gambling platforms and online dating apps. Targeting younger soldiers—primarily from the “post-90s” and “post-00s” generations who are highly active online—the PLA warned that online gambling poses serious threats, potentially leading to financial loss and debt, which could compromise personal and national security, based on a report by Reuters. China’s government maintains a strict stance against gambling, particularly online and cross-border activities. These restrictions aim to protect social stability and prevent online gambling-related financial crimes. The Chinese Navy has issued a strong reminder about the importance of safeguarding personal information in military service, emphasizing that sharing such details online can lead to significant security risks. The Navy raised concerns about involvement in online gambling, which is prohibited in China. It likened the compulsive nature of gambling to being “possessed by a demon” and warned that such behavior could plunge individuals into a “bottomless pit” of financial ruin, ultimately leading to overwhelming debt. Since online gambling is illegal within China, many sites operating offshore attempt to attract Chinese citizens, leading to frequent government crackdowns. The PLA Navy’s advisory also extends to online dating, cautioning soldiers about revealing sensitive information, which could expose them to espionage threats and scams. The Navy urged its personnel to be cautious when interacting on social media, advising them to “exercise good judgment” and “keep a safe distance” from making connections with strangers. They also reminded service members to remain true to their principles and avoid forming hasty or indiscriminate online relationships. This cautionary approach aligns with China’s broader cybersecurity measures, which target online activities that could harm the country’s security, especially within the military.