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Porac Mayor Jing Capil is the second mayor suspended over POGOs, following dismissed Bamban Mayor Alice Guo (Guo Hua Ping). The Office of the Ombudsman has issued a preventive suspension order for several officials in Porac, Pampanga, in connection with the controversial operations of the Lucky South 99 offshore gaming company. Among those suspended is Councilor Regin Clarete, who has been dead for over a year. He passed away in May 2023. The complaint leading to the suspension was filed by Interior and Local Government Undersecretary Juan Victor Llamas. He alleged gross neglect of duty linked to the activities of the Philippine offshore gaming operator (POGO) in the municipality. The preventive suspension order affects several local officials, including Mayor Jaime “Jing” Capil and Vice Mayor Francis Laurence Tamayo. Alongside Clarete, the following officials have also been suspended: Councilor Rohner Buan, Councilor Rafael Canlapan, Councilor Adrian Carreon, Councilor Essel Joy David, Michelle Santos, Hilario Dimalanta, and John Nuevy Venzon. The list also includes Emerald Vital, the licensing assistant and former officer-in-charge of the business permit and licensing office. The Ombudsman stated that the suspensions were necessary to prevent any potential influence on witnesses or tampering with evidence related to the ongoing investigation. According to the order, these officials will be suspended for a maximum of six months without pay while the case is being resolved. Myla Clarete, Regin’s older sister, assumed her brother’s council seat in September 2023 and has now stepped in as the acting mayor of Porac. She took office on October 10, shortly after the suspension of the town’s key officials. Myla is also connected to former councilor Mike Tapang, who has filed his certificate of candidacy for mayor, supported by influential Pampanga figure Rodolfo “Bong” Pineda. In her first remarks as acting mayor, Myla assured residents that municipal operations would continue without interruption. “Nothing will change in the normal operations of the municipality. Projects will continue. We won’t allow any delays in barangay projects,” she was quoted as saying in a report published by Rappler. The complaint against the officials was not only directed at Regin Clarete but also included six former members of the town council. Mayor Jing Capil has now become the second local chief executive to face preventive suspension due to POGO-related issues, following the dismissal of Bamban’s mayor, Alice Guo , earlier this year. Capil expressed his concerns regarding the process leading to the suspension. He indicated that the officials did not receive the complaint before the suspension was issued and felt they were denied due process. “We did not receive the complaint, and we’re not given the chance to reply. From all indications, we were not given due process,” he asserted. The situation highlights the ongoing scrutiny surrounding POGOs and the regulatory environment governing them. These gaming operations have been under fire for their alleged connections to various forms of criminal activity, including torture , money laundering and human trafficking.

China and Cambodia vow to boost cooperation against cross-border online gambling and cyber scams, announced during talks at the ASEAN Summits in Laos.  Ambassador Wang emphasized that the collaboration between the two nations highlights their mutual interest in dismantling criminal networks that operate across their borders. “The two countries collaborate to crack down on cross-border crime, including cyber fraud and online gambling, to promote the building of a common destiny between China and Cambodia,” Wang stated during the October 11, 2024 press conference held at the Chinese embassy. He noted that in the first half of 2024 alone, more than 1,200 suspects involved in online gambling and cyber crimes were jointly repatriated. The ongoing issues related to online fraud and illicit activities have become pressing concerns for both countries. Transnational criminal networks often exploit vulnerable individuals, luring them into forced labor or various scams, particularly those associated with online gambling. As a response, both nations have made substantial efforts to address these challenges. Wang praised Cambodia for its proactive measures in tackling telecom fraud, particularly in the city of Sihanoukville. “We commend the Cambodian side for taking steps to crack down on this crime,” he said. He expressed hope that Cambodia would continue to play a significant role in future efforts to combat such crimes. Cambodia has been particularly focused on these issues since early 2020 when the government halted the issuance of online gaming licenses and stopped renewing existing ones. This decision was part of a broader strategy to address the rising concerns surrounding online gambling and its associated criminal activities. The partnership between China and Cambodia reflects a broader regional trend, where countries are increasingly working together to combat transnational crime. The agreement to enhance cooperation is seen as a vital step toward strengthening regional security. “The crackdown on transnational crime is not only an agreement between our two countries but also an agreement in our region,” Wang noted, indicating that other nations are also coming together to address these pressing issues. Furthermore, Ambassador Wang pointed out that this collaboration is not just about repatriating criminals but is also about building a secure and cooperative environment in the region. “We believe that this cooperation will yield better results,” he asserted. The continued partnership between China and Cambodia is also rooted in their shared goals for mutual development and stability. The two countries have historically enjoyed a close relationship, and their recent agreements are expected to deepen this connection further. As both nations move forward with their plans, the focus will remain on enhancing the effectiveness of their joint efforts against cross-border crime. This includes ongoing support from China for Cambodia’s initiatives to combat illegal activities. Wang reiterated, “China will continue to support and assist Cambodia in cracking down on crime.” The meeting between Premier Li Qiang and Prime Minister Hun Manet has paved the way for a more robust framework to tackle online gambling and cyber scams , which have emerged as significant challenges in recent years.

House Bill No. 10987 seeks a total ban on POGOs, filed ahead of a House hearing on October 11, 2024, aiming to curb illegal activities linked to offshore gaming. The Anti-Offshore Gaming Operations Act aims to reinforce President Ferdinand Marcos Jr.’s directive by officially outlawing all POGO activities and revoking existing contracts related to these operations. The authors believe this approach is crucial for ensuring public safety and national security. The Inquirer  cites a portion of the bill which states, “Any provision of existing laws to the contrary notwithstanding, all licenses or franchises issued to any person or entity, including gaming agents and service providers, by the Philippine Amusement and Gaming Corporation (PAGCOR), Cagayan Economic Zone Authority (CEZA), Aurora Pacific Economic Zone and Freeport Authority (Apeco), and Authority of the Freeport Area of Bataan (Afab), to conduct offshore gaming operation in the country are hereby deemed withdrawn, revoked or cancelled.” This clearly indicates a comprehensive crackdown on POGO operations. Moreover, the bill stipulates that regulatory bodies such as PAGCOR and CEZA will no longer be permitted to issue any licenses or permits for offshore gaming. The implications of this are significant, as it seeks to dismantle the operational framework that has allowed POGOs to flourish in the Philippines. Should the bill pass, it will prohibit several specific activities related to offshore gaming. The following acts will be considered prohibited: Facilitate offshore gaming through any means or device Accept any form of betting for offshore gaming operations Operate as a service provider of any component of offshore gaming operations Construct or maintain any operation hub or a structural complex that houses the operations and logistical, administrative, and support services for offshore gaming Establish any gaming laboratory or provide services as a gaming laboratory Possess any offshore gaming paraphernalia Aid, protect, or abet the conduct of any of the above-mentioned acts The bill highlights that POGOs offer limited economic benefits, accounting for just 0.2 percent of the Philippines’ gross domestic product (GDP) in 2023. If enacted, the legislation would impose prison sentences of four to ten years on offenders, along with fines of up to P10 million for repeat violations. Additionally, foreign workers associated with POGOs would be subject to immediate deportation. Meanwhile, government officials implicated in aiding these illegal operations would be removed from their positions and forfeit any associated benefits. The authors of the bill, including Senior Deputy Speaker Aurelio Gonzales Jr. and Deputy Speaker David Suarez, argue that institutionalizing anti-POGO measures is essential. They were joined by quad-committee chairpersons such as Surigao del Norte Rep. Robert Ace Barbers, Santa Rosa City Rep. Dan Fernandez, Abang Lingkod party-list Rep. Joseph Stephen Paduano, and Manila Rep. Bienvenido Abante Jr., along with other influential members. The issue of POGOs has been a focal point for the quad committee, particularly in light of past investigations into extrajudicial killings and the illegal drug trade. Reports indicate that numerous POGO hubs, including those in Porac, Pampanga, and Bamban, Tarlac, have been raided due to alarming accusations involving torture , kidnapping, human trafficking, prostitution, and even murder . Concerns have also been raised about the potential misuse of funds generated by POGOs, suggesting that money from these operations could have been funneled to law enforcement officers involved in illegal activities. Additionally, there are fears that POGOs could pose a threat to the Philippines’ national security . The bill’s authors noted, “Several raids conducted by law enforcement agencies on illegal POGO hubs reveal cases of kidnapping, illegal detention, human trafficking, prostitution, and torture.” They further stated, “Authorities suspect that illegal POGOs are likewise involved in cybercrime, investment scams, money laundering, tax evasion, and other fraudulent practices.” This paints a dire picture of the implications surrounding POGO operations. In a related effort, the same lawmakers have introduced House Bill No. 10986, or the proposed Anti-Extrajudicial Killing Act. This bill aims to address the grave threat posed by extrajudicial killings to the rule of law and human rights in the Philippines. The explanatory note emphasizes the need for accountability in such cases, declaring that these acts undermine public trust in the justice system. The note states, “Extrajudicial killing or the killing of individuals without judicial proceedings or legal authority poses a grave threat to the rule of law, democracy, and the protection of human rights.” The proposed measure seeks to criminalize extrajudicial killings explicitly, ensuring that anyone found guilty will face criminal penalties, regardless of their rank or position. Barbers has reassured critics that the quad committee’s investigation is aimed at legislative improvement. The discussions are meant to lead to amendments of existing laws or the creation of new ones. In a previous hearing, Barbers even mentioned considering the revival of the death penalty for heinous crimes, indicating that the committee is exploring a range of serious legislative changes.

A witness links former Bamban Mayor Alice Guo to POGO kingpin Lin Xunhan, exposing ties between local officials and POGO figures, according to PAOCC. In an interview aired on 24 Oras Weekend  on October 13, 2024, the unnamed witness recounted his experience witnessing live-selling sex videos conducted in the POGO hub located in Porac, Pampanga. “Naalala ko lang po lahat. Kasi isa po talaga ako mismo nung sa nakakita. Naiiyak ako” (I just remembered everything. I was really there when I saw it. I’m emotional). He continued, “Nagkaroon na po doon kasi ng live-selling video. Bine-video po niya para yun po ang pinapa-bidding po nila doon sa mga foreign, sa mga iba-ibang country po” (There was a live-selling video happening there. They were recording it to bid to foreigners from different countries). The PAOCC has stated that this witness is crucial in proving the connection between Guo and Lin Xunhan. Known in the underworld as Lyu Dong or Boss Boga, Lin Xunhan has been labeled the “godfather” or “Boss of all bosses” of POGOs in the Philippines. Meanwhile, Alice Guo, referred to as “Madam Hua,” is reported to be directly subordinate to Lin. According to the witness, “Nag-aabot po si Boss Boga ng pera kay Madam Hua. And pag kasi may pinakapondo po sila sa may money po nila” (Boss Boga hands money to Madam Hua. And if they have funding, it comes from their money). This statement underscores the financial entanglement between Lin and Guo, suggesting a sophisticated operation that benefits from organized crime. The witness identified Guo as the person who frequently updates Lyu on the construction progress of Zun Yuan Technology Inc., a POGO hub located on a property owned by Baofu Land Development in Bamban. “They’re partners, with Boss Boga being the one in a higher position,” the witness explained in Filipino, referencing one of Lyu’s known aliases. Additionally, the witness recounted witnessing acts of torture carried out under Lyu’s direction, involving Chinese enforcers. “It’s Lyu who gives the orders for the tortures. Sometimes, the victims lose consciousness during the ordeal,” the witness stated. PAOCC executive director Gilbert Cruz highlighted the significance of the witness’s testimony, saying, “Important yung statement niya tsaka yung knowledge niya about the operation” (His statement and knowledge about the operation are important). This acknowledgment emphasizes the credibility and weight of the witness’s claims in the ongoing investigation. Cruz suspects that Lyu is the individual that Guo declined to name during public hearings at the House of Representatives and Senate, citing concerns for her safety. Lin Xunhan was arrested last October 10 under a mission order issued by the Bureau of Immigration. He is one of twelve Chinese nationals implicated in illegal POGO operations currently being investigated. Lyu Dong is also known by his alias “Hao Hao” (which translates to “Boss of the Boss”) The 39-year-old POGO kingpin has been operating in the Philippines since his arrival in 2016 when he was 26 years old. Cruz noted that the authorities are also looking into the backgrounds of these individuals, stating, “Chine-check din natin yung background nung 12 na yun baka may kaso sila sa China” (We are also checking the backgrounds of those twelve to see if they have cases in China). He added, “Ang nakikita namin, mga nasa managerial side na sila. Parang isang grupo sila eh. Magkakabarkada na sila nitong si Lyu Dong” (What we see is that they are on the managerial side. They seem to be a group, a circle of friends, including Lyu Dong). The twelve Chinese individuals are now facing deportation proceedings as they are considered undesirable aliens within the country. Lin Xunhan, for his part, has claimed that he operates a restaurant. His interpreter revealed that Lin was concerned about safety in the Philippines, stating, “He saw the news that the Philippines is dangerous so he hired bodyguards to protect his family.” Lyu is active in at least five areas: Ilocos, Central Luzon, Calabarzon, Central Visayas, and Metro Manila. “All of the POGOs they build are intended for scamming,” Cruz remarked in Filipino. Lyu’s reach also spans several districts within the cities of Pasay, Parañaque, Manila, Makati, and Mandaluyong. Senator Risa Hontiveros, who chairs the Senate Committee on Women, Children, Family Relations, and Gender Equality, has already indicated that Lin Xunhan’s connections to the illegal POGO operations are clear. She believes that he is in cohorts with a government official. This statement raises serious questions about the intertwining of organized crime and local government. The Senate Committee is scheduled to invite Lin Xunhan to a final hearing regarding illegal POGO operations in the country. This hearing will likely delve deeper into the allegations and explore the extent of corruption and criminal activity associated with POGOs in the Philippines.

Macau bans unauthorized currency exchanges for gambling, with offenders facing up to five years in prison for operating illegal exchange services. The Second Standing Committee of the Macau Legislative Assembly has made significant strides in addressing gambling-related offenses through the introduction of a new bill, the “Law on Combating Gambling Crimes.” This legislation was given the green light on October 10, 2024 according to a report published by TDM . The bill is poised for discussion and voting in the plenary session when the Assembly reconvenes on October 16. If approved, the law will take effect immediately following its publication. The committee, chaired by Chan Chak Mo, has outlined a range of measures aimed at strengthening the fight against illegal gambling activities in the region. A key aspect of the proposed law is the increase in prison sentences for those convicted of gambling-related crimes. Offenders could face extended maximum detention periods, highlighting the serious stance the government is taking against these issues. One notable element of the bill is its focus on illicit money exchange operations, which are commonly referred to as “money exchange gangs.” Under the new legislation, engaging in unauthorized currency exchange for gambling purposes can lead to a prison term of up to five years. Operating a money exchange business without proper legal approval—whether within casinos or at external locations—constitutes a criminal offense. This provision extends to any exchange that can be linked to gambling activities, regardless of where it takes place. Law enforcement will be empowered to take decisive action against these illegal operations. If illegal currency exchanges are discovered in casinos, those involved must provide evidence that their activities are not related to gambling. Outside of casinos, law enforcement can act on credible evidence, including testimonies from witnesses, to build a case against offenders. This could involve collecting statements from tourists who observe or participate in illegal exchanges, facilitating their contribution to criminal proceedings without necessitating their appearance in court. The bill aims to enhance investigative techniques in Macau illegal gambling, allowing undercover operations to target various forms of illegal gambling. Chan explained that the proposed system would enable authorities to conduct night searches of residences between 9 PM and 7 AM. This measure is crucial for addressing sophisticated gambling operations that use deceptive methods to avoid detection. In addition to targeting illicit money exchange, the legislation encompasses a wide range of gambling-related crimes. These include illicit betting schemes, online gambling, illegal lotteries, unlicensed lending, coercive gambling practices, and fraudulent gambling. Each of these activities poses significant risks to public safety and the integrity of Macau’s gaming industry. The introduction of this bill comes amidst broader concerns about Macau’s gaming sector. According to financial forecasts from brokerage CLSA, the region’s gross gaming revenue (GGR) is projected to see a slight decline in 2024. The updated estimates suggest a 24.6 percent year-on-year growth, leading to a total GGR of MOP 228.2 billion (approximately $28.3 billion). However, this figure reflects a decrease from previous forecasts, attributed to the ongoing crackdown on illicit money exchange and a more tempered recovery from the VIP gaming sector. Read related article: Concerns Raised Over Potential Shutdown of Satellite Casinos in Macau Amid New Gaming Law

PAOCC probes Chinese nationals holding local posts in the Philippines, following the "POGO Mayor" Alice Guo controversy, revealing her as a Chinese citizen. The Presidential Anti-Organized Crime Commission (PAOCC) has initiated an investigation into reports suggesting that several Chinese nationals are occupying local elective posts in the Philippines. This inquiry follows the controversy surrounding the so-called “POGO Mayor” Alice Guo, who was found to be a Chinese citizen. Gilbert Cruz, the executive director of PAOCC, announced on October 10, 2024 that the commission has been receiving numerous messages from concerned citizens about local officials who may not be Filipino. Cruz emphasized the need for a thorough investigation, highlighting that decisions should not be made solely based on a person’s name or nationality. “We need to validate because we will be unfair if we say that because the official has a Chinese name, that’s the situation,” Cruz was quoted as saying in a report published by the Philippine Star . This approach reflects a careful consideration of the complexities involved in determining eligibility and identity in the political landscape. The issue was notably raised by Senator JV Ejercito during a recent news forum. Ejercito expressed his concerns after encountering local officials who did not appear to belong to the Filipino-Chinese community. He called on the Commission on Elections (Comelec) to closely monitor candidates who might be misrepresenting their identities in upcoming elections. Cruz acknowledged that there could be more officials like Guo across the country. He cited a recent investigation revealing the issuance of thousands of birth certificates in Davao del Sur, indicating potential identity fraud. Cruz noted that around 1,000 Chinese citizens had obtained new identities through questionable birth certificate registrations. “So over 1,000 are being probed just on birth certificates in one province,” he said. This investigation highlights broader concerns about election integrity and the qualifications of candidates seeking public office. The PAOCC is committed to uncovering any fraudulent activities that could undermine the electoral process. In the wake of this investigation, the PAOCC is also likely to collaborate with other government agencies, including the Bureau of Immigration and the National Bureau of Investigation, to gather comprehensive evidence and insights. This multi-agency approach will enhance the effectiveness of the probe and facilitate a more thorough examination of the circumstances surrounding these allegations. Public reaction to the investigation has been mixed. Some citizens express relief that authorities are taking these issues seriously, while others worry about potential racial profiling and the implications of scrutinizing officials based solely on their names. As Cruz noted, the investigation must be careful not to jump to conclusions without solid evidence.

The Philippine government plans to repurpose forfeited POGO hubs into schools and government buildings, announced by the PAOCC on October 10, 2024. The Philippine government is taking steps to repurpose Philippine Offshore Gaming Operator (POGO) hubs that have been forfeited due to legal actions. The Presidential Anti-Organized Crime Commission (PAOCC) announced this initiative on October 10, 2024, emphasizing a collaborative effort with other government agencies. PAOCC executive director Usec. Gilbert Cruz stated that the commission will work closely with the Department of Interior and Local Government (DILG), now led by Jonvic Remulla, as well as the Inter-Agency Task Force (IATF). The goal is to explore options for converting the POGO facilities into community-oriented structures, such as schools and government offices. Cruz explained the legal status of these POGO hubs. He was quoted as saying in a report published by the Inquirer . “Pag-uusapan po namin ‘yan with the Inter-Agency Task Force natin ano, at of course yung DILG po kasama na natin dyan, si DILG Remulla, kung ano po ang balak. Kasi ‘yung Pogo hubs na na-hold na po natin nung nakaraan, may balak na po dyan. Actually, subject na po ng criminal forfeiture cases ‘yan at civil forfeiture cases.” (We will discuss that with our Inter-Agency Task Force and of course the DILG, along with DILG Remulla, regarding the plans. Because the POGO hubs we previously held are already subject to criminal and civil forfeiture cases.) The PAOCC director expressed optimism about the potential benefits for local communities, particularly those near the hubs located in Porac, Pampanga, and Bamban, Tarlac. Cruz remarked, “May mga kapakinabangan naman pong mangyayari kung sakaling makuha po ng gobyerno ‘yung Pogo hubs na ‘yan, lalo na po itong sa Porac at sa Bamban. Pwede po gawing eskwelahan po ‘yan, yung Porac tsaka Bamban po.” (There will be benefits if the government acquires those POGO hubs, especially in Porac and Bamban. They could be turned into schools.) Cruz highlighted a successful example of adaptive reuse of POGO facilities in the country. He noted that a previously raided POGO hub in Pasay City has been transformed into a detention facility and a rescue center operated by the Department of Social Welfare and Development (DSWD). He stated, “Yung isang Pogohan sa ngayon po dito sa Pasay, ginawa na po nating kulungan ‘yan at rescue center ng DSWD.” (The POGO hub here in Pasay has been turned into a detention center and a rescue center for the DSWD.) This initiative comes in the wake of President Ferdinand “Bongbong” Marcos Jr.’s directive issued during his State of the Nation Address in July, which called for a ban on POGOs  in the Philippines. As a result of this ban, many POGO workers are currently navigating the process of visa downgrades. The government has set a deadline for these workers to leave the Philippines by the end of the year. According to the Bureau of Immigration, over 10,000 POGO workers have already applied for visa downgrading  as they prepare for their departure. The massive number of applications highlights the immediate impact of the government’s decision on the POGO industry and its workforce. In addition to the forfeiture plans, Remulla announced on October 9 that POGO hubs operating in the 36-hectare Island Cove in Cavite will also face closure by December 15. This decision is part of a broader effort to dismantle the POGO industry in the Philippines.

Comelec will allow public access to certificates of candidacy (COCs) for the 2025 elections, starting October 8, 2024, to promote transparency in the process. The Commission on Elections (Comelec) in the Philippines has announced that it will provide open access to the certificates of candidacy (COCs) of all aspiring elective officials. This change is set to take effect as candidates for the May 2025 elections begin to file their documents, a process that started on October 8, 2024. The public will now have the opportunity to verify candidates’ information, a step aimed at increasing transparency in the electoral process. Comelec Chair George Garcia explained that this decision follows an investigation into the case of Alice Guo, the former mayor of Bamban, Tarlac. Guo was dismissed from her position after it was revealed that she was allegedly a Chinese citizen. This investigation prompted Comelec to act proactively to ensure that foreign nationals do not run for public office. “The Comelec saw it proper, for the first time, because of our experience in Tarlac,” Garcia was quoted as saying in a report published by the Inquirer . “We admit that there’s no additional law on the filing of candidacy, but the Comelec had to act, to be proactive.” He emphasized the importance of allowing public scrutiny of candidates’ COCs, which contain essential information, including full names, dates and places of birth, residency details, civil status, and professions. Under the new guidelines, the Comelec plans to upload all COCs, as well as certificates of nominations (Conas) for political party candidates and certificates of acceptance for party list nominations (Con-Cans) onto its website within the next two weeks. “At least, [with the online posting], our countrymen will no longer be misinformed,” Garcia remarked. He views this initiative as a demonstration of transparency that will empower voters. Historically, these documents were only accessible by request from Comelec’s main or local offices. The recent Comelec Resolution No. 11045, adopted on August 28, outlines the implementation of this new public access policy. The posting of COCs is scheduled to begin on October 18, in accordance with the Data Privacy Act. Sensitive information, such as candidates’ exact addresses, email addresses, and signatures, will be redacted from the public documents. As of now, Comelec has received more than 43,000 COCs from individuals aspiring to various elective positions. This includes 183 individuals who have filed for the Senate and 155 out of 160 eligible party-list groups that submitted their Con-Cans. Preliminary reports indicate that 573 individuals filed COCs for 254 House seats, with many others vying for various local positions. Garcia highlighted that the Comelec is ready to handle petitions against candidates. Within 25 days of the conclusion of the COC filing period, registered voters or political parties can file petitions to cancel or deny the candidacy of any candidate based on specific grounds. These grounds include lack of qualifications, failure to submit required financial statements, or engaging in illegal campaign activities. For instance, if a candidate is found to have provided false information in their COC, they could face disqualification. Garcia noted that candidates could still appeal to the Supreme Court if disqualified. This avenue for appeal could result in a restraining order against the Comelec’s decision, provided it occurs before the printing of ballots. The issue of foreign nationals running for office has gained attention, especially with the recent investigations revealing discrepancies regarding citizenship. Undersecretary Gilbert Cruz from the Presidential Anti-Organized Crime Commission (PAOCC) stated that they are looking into reports of Chinese nationals holding local government positions. However, he emphasized the need for thorough validation before drawing conclusions. “During the course of the Senate investigation, it was discovered that there were over a thousand Chinese nationals who acquired new identities in one of the birth certification registration centers here,” Cruz reported. This revelation points to a potential loophole in the system that could allow foreign nationals to claim Filipino citizenship. Senator JV Ejercito has also raised concerns about the implications of these findings. He called for greater vigilance to prevent foreign nationals from running for office in the future. “This should be a wake-up call for us to be more strict… we have to put a plug in these holes so it won’t happen again,” he stated, stressing the importance of thorough vetting of candidates. Fresh allegations have also surfaced regarding Alice Guo’s candidacy, suggesting that her election bid in 2022 was allegedly arranged by Chinese state security. These claims came during a Senate hearing on Philippine offshore gaming operators. Guo has consistently denied these allegations, asserting her Filipino identity. Guo, who is believed to be a Chinese national named Guo Hua Ping, was also tagged as a “ Chinese spy ” in an Al Jazeera documentary. In response to the ongoing concerns, Senate President Francis Escudero urged Senator Ejercito to report any suspected foreign candidates to the Comelec. He stated, “If he has doubts, Senator JV should inform the Comelec so it could look into it.” This highlights a growing consensus among lawmakers about the need for stricter oversight in the electoral process. As the country approaches the May 2025 elections, the Comelec’s move to provide open access to COCs marks a significant shift towards transparency. By allowing the public to scrutinize candidates’ qualifications, the commission aims to foster a more informed electorate and reduce the likelihood of foreign influence in local governance. The Presidential Anti-Organized Crime Commission (PAOCC) has warned the public about “ POGO politics ” which stems from Chinese criminal syndicates that could be influencing political candidates and funding their campaigns.

PRA Chair Alexander Lopez, linked to a POGO in a love scam case, is a sublessor to the raided 3D Analyzer. His ties raise concerns about POGO operations and oversight. The Philippine Reclamation Authority (PRA) is facing scrutiny after it was revealed that its chairman, Atty. Alexander Lopez, is linked to a Philippine Offshore Gaming Operator (POGO) company involved in alleged love scam operations. Lopez, appointed by President Ferdinand Marcos Jr., is a sublessor to 3D Analyzer Information Technologies Inc., which was recently raided by authorities. This revelation raises questions about the governance and oversight of POGO operations in the Philippines. Lopez, in his role as chairman and CEO of Pacific Concrete Products Inc., has been leasing the ground floor of a property owned by the Philippine National Construction Corporation (PNCC) to 3D Analyzer since January 2024. According to a sublease contract obtained by Rappler , the property is under a 25-year lease held by Lopez’s company. At the time of the lease, President Marcos had already announced a ban on POGOs , casting doubt on the legality and ethics of Lopez’s arrangement. In a phone interview, Pacific Concrete’s counsel, Aldo Del Rosario, confirmed the sublease and highlighted that 3D Analyzer is just one of many sublessees. “Our company has been established since 1959. We are a Quadruple A contractor,” Del Rosario stated, distancing the company from the recent allegations against 3D Analyzer. However, he also acknowledged that the legal and operational responsibilities of the lessee fall solely on the lessee. The situation escalated after 3D Analyzer, which obtained an Internet Gaming License in September 2023, was found to have misled the Philippine Amusement and Gaming Corporation (PAGCOR) about its operational status. Despite claiming to have ceased operations, the company continued to hire new employees. “Niloko nila yung Pagcor, sabi nila hindi na sila operational,” said Winston Casio, spokesperson for the Presidential Anti-Organized Crime Commission (PAOCC). (They fooled PAGCOR, claiming they were non-operational.) A joint operation involving the PAOCC, the National Bureau of Investigation (NBI), and the Bureau of Immigration (BI) on October 3 uncovered troubling evidence of love scams at the POGO site. Authorities discovered pre-registered SIM cards, multiple phones per worker, and numerous open windows for secure messaging apps. These findings pointed to an organized effort to exploit foreign nationals. 3D Analyzer’s corporate structure is primarily composed of Filipinos, with one Chinese individual registered as Filipino with the Securities and Exchange Commission. Del Rosario defended the legitimacy of 3D Analyzer, asserting that the company had presented the necessary permits and licenses to operate legally. “Yung mga na-raid dati yung mga illlegal , di ba, yung mga walang permit, but 3D Analyzer showed business permits,” he said. (The ones raided before were the illegal ones, those without permits.) Despite having the appropriate permits, the timing of the raid raised eyebrows. POGO operations had been banned by President Marcos, yet 3D Analyzer continued its activities unabated. During the raid, 254 workers were apprehended, including 190 foreigners who were found to be violating immigration laws. The PAOCC has stated its commitment to pursuing those involved in the operations. Casio expressed concerns about the operation’s blatant disregard for the law. “When we got there, we saw in the IDs that they were just new hires,” he noted. “There was really no plan by 3D Analyzer to stop operations, so we are going after them.” In light of the president’s announcement regarding the POGO ban, Del Rosario claimed that they had reached out to 3D Analyzer to ensure compliance. However, he reported that the company did not respond to their inquiries. “Yes, we sent them a letter reiterating President Marcos’ statement during his State of the Nation Address that POGOs should wind down by December 2024… unfortunately no [they did not answer],” he said. This situation not only raises questions about the operational integrity of POGO companies but also about the role of government officials who may be complicit or unaware of ongoing illegal activities. Lopez’s dual role as a government appointee and a businessman connected to a POGO raises concerns over potential conflicts of interest. Senator JV Ejercito has also highlighted the importance of ensuring that foreign nationals do not exploit loopholes in the law. He pointed out that the ongoing investigations into these operations serve as a wake-up call for stricter regulations. “This should be a wake-up call for us to be more strict,” he said.

The House Quad Committee cited Mylah Roque, wife of Harry Roque, in contempt and ordered her arrest for missing POGO hearings, where she and her husband face scrutiny. The House Quad Committee (QuadComm) cited in contempt and ordered the arrest of Mylah Roque, the wife of former presidential spokesperson Harry Roque. This decision stems from her repeated failure to attend hearings related to the investigation of Philippine Offshore Gaming Operators (POGOs), an area where the couple has faced scrutiny. During the committee meeting on October 11, 2024, Antipolo Representative Romeo Acop moved for Mylah Roque’s arrest after she had ignored multiple invitations to appear before the panel. “May I respectfully move that because Madam Mylah Roque has been cited in contempt by this committee, may I move to issue an arrest order,” Acop stated, emphasizing the need for accountability in the inquiry. The move to cite Mylah Roque in contempt was initiated by Abang Lingkod party-list Representative Joseph Stephen Paduano. “Since we have given Ms. Roque the due process with regards to this, supposedly her presence, in the hearing, I move to cite in contempt Ms. Roque,” he was quoted as saying in a report published by GMA Network . QuadComm lead chairperson, Surigao del Norte Representative Ace Barbers, noted that Mylah Roque had failed to attend the hearings three times, despite the committee’s attempts to engage her. The committee had previously issued a subpoena, but they reported receiving no response from her. Mylah Roque’s absence from the hearings is particularly concerning as the QuadComm seeks to investigate her involvement in signing a lease agreement with Chinese nationals linked to a POGO complex in Bamban, Tarlac. The committee’s inquiry aims to shed light on potential irregularities and illegal activities associated with POGOs, a topic that has drawn significant public attention and controversy. In a late September Facebook post, Mylah Roque indicated that she had traveled to Singapore for medical treatment. However, the committee rejected her medical certificates as valid justification for her absence. She criticized Barbers in her post, labeling him “an abusive individual” for connecting her to the illegal operations of POGOs. The ongoing inquiry into POGOs has also put Harry Roque  under scrutiny. He was cited in contempt and ordered detained by the QuadComm on September 13 for failing to submit requested documents that could clarify his financial dealings. The former Cabinet official has consistently denied any wrongdoing, arguing that the committee’s requests are irrelevant to the inquiry. Harry Roque has described the QuadComm hearings as a “political inquisition” aimed at him and his connections to the Duterte administration. He has stated, “What crime did I commit? File the appropriate charges in the proper court of law.” Roque expressed frustration over what he views as a violation of his privacy and the potential harm to his family due to the ongoing investigations.

ICONIC21 launches Blackjack 360, a fast-paced, fully animated RNG blackjack game with customizable features for operators to tailor gameplay to player preferences. ICONIC21, the in-demand iGaming content provider, has launched a new blackjack title with high levels of personalisation for operators to customise the game and meet their player preferences.   Blackjack 360 is a dynamic, RNG-powered, seven-seat game designed for speed, strategy and community play. While there is no presenter, it is fully animated with smooth card graphics and an intuitive interface for a sleek and modern blackjack experience.  Players get to join a seven-seat table and play alongside others, bringing a real-world blackjack feel to their smartphone, tablet or computer.  Game rounds are super quick to keep the action and excitement flowing, making Blackjack 360 perfect for those who love edge-of-the-seat gameplay. They can also enjoy lower bet limits and accessible stakes, but within a premium blackjack experience.  The game also follows a full day cycle with four different table themes: Sunrise - low stakes, perfect for early risers and casual players. Midday - standard stakes for those who like to play at peak hours. Sunset - higher stakes as the intensity rises. Midnight - highest stakes action for players seeking the ultimate thrill. Blackjack 360 has been built for those who want a game that reflects their brand, right down to the finest detail. From the backdrop to the table design, logo on the cards and even the button to place a bet, every element can be shaped to create an immersive, fully customised experience.  Whether it’s the look, the feel or the gameplay itself, Blackjack 360 is flexible and can be adjusted to fit any operator branding, requirements and player preferences.  Edvardas Sadovskis, Chief Product Officer at ICONIC21, said: “No two casinos are the same, so why should their blackjack tables be? That is the philosophy behind Blackjack 360, and we are thrilled to have created a game that offers so much customisation for our operator partners.  “Blackjack 360 is offering fast gameplay and a true community feel. It’s perfect for players who want quick rounds, who want to take multiple seats, enjoy low-limit stakes, and experience the classic seven-seat blackjack action. By customising the game to their own style and branding, operators can unlock even more value and deliver an experience tailored to their players' preferences.”  “This is a really strong addition to our growing content portfolio, and we look forward to working with operators to tailor Blackjack 360 to ensure it hits the mark with their players round after round.” Read related article: Peter & Sons launches Steamworks - Gears of Fortune

The Ombudsman suspended Porac Mayor, Vice Mayor, and 8 councilors over alleged negligence in POGO operations, amid growing concerns about POGO-linked crimes. The Office of the Ombudsman has taken action against the local government of Porac town in Pampanga, suspending Porac Mayor Jaime Capil, Vice Mayor Francis Laurence Tamayo, and eight councilors for their alleged negligence concerning the operation of Philippine Offshore Gaming Operators (POGO). This move underscores the ongoing investigations into POGO-linked crimes that have been a growing concern in the region. The suspension order, signed by Ombudsman Samuel Martires, also includes Emerald Vital, the licensing assistant and acting officer-in-charge of the Business and Licensing Office. The implicated officials will face a six-month suspension without pay, starting immediately. The Ombudsman’s decision aims to hold local leaders accountable for their inaction and failure to regulate POGO operations adequately. According to the Ombudsman’s announcement, which was reported by GMA Network , the order is enforceable without delay. It emphasizes that any motions, appeals, or petitions filed by the suspended officials will not halt the implementation of this suspension unless otherwise directed by the Ombudsman or a competent court. The backdrop to this suspension involves ongoing scrutiny over the proliferation of crimes linked to POGO operations in Porac and neighboring Bamban, Tarlac. Reports of illegal activities and regulatory non-compliance have raised alarm among local residents and law enforcement agencies alike. GMA News Online attempted to reach Mayor Capil for comments, but as of now, there has been no response from his office. The Department of the Interior and Local Government (DILG) has been particularly vocal about the alleged failures of the Porac local officials. They claim that the mayor and the council members demonstrated gross neglect of duty. Key issues cited include the issuance of business permits to Lucky South 99 , a POGO firm, despite the company’s failure to meet essential regulatory requirements. Specifically, the DILG pointed out several critical oversights: 1. The issuance of Mayor’s Business Permits for Lucky South 99 for the years 2021, 2022, and 2023 occurred without the required prior approvals. 2. The company’s license from the Philippine Amusement and Gaming Corporation (PAGCOR) had expired. 3. The Porac Business Permit and Licensing Office issued a certification stating that Lucky South 99 lacked a business permit for 2024. 4. There was no Letter of No Objection (LONO) for the continued operation of Lucky South 99 as a POGO. 5. Reports from the Philippine National Police documented suspected criminal activities occurring on the premises of Lucky South 99. The DILG emphasized the responsibility of local officials to safeguard the welfare of the community. They criticized the council for failing to enact necessary ordinances or resolutions aimed at preventing criminal activities linked to the POGO operations. The DILG noted that aside from a LONO resolution from November 2019, there had been little oversight or monitoring of Lucky South 99’s activities.