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  • Alice Guo's passport cancelled; Comelec says TRO needed to run.

    Comelec will accept Alice Guo's COC for 2025, but warns the former Bamban, Tarlac mayor may be disqualified unless she secures a TRO for her legal issues. The Commission on Elections (Comelec) has stated that it will accept the certificate of candidacy (COC) of former Bamban, Tarlac Mayor Alice Guo if she decides to file it for the 2025 elections. However, Comelec Chairman George Garcia warned that Guo may face disqualification unless she secures a temporary restraining order (TRO) against her legal troubles. During a media briefing in Manila on October 5, 2024, Garcia highlighted the potential grounds for Guo’s disqualification. He explained that a declaration of her as a nuisance candidate, a petition aimed at canceling her COC due to issues surrounding her age and citizenship, and the Ombudsman’s decision to impose a perpetual disqualification from holding public office are key factors. “Kapag ang isang tao na-perpetually disqualified to hold public office dahil may decision of the Office of Ombudsman, ika-cancel po ang candidacy niya kahit pa yung taong ‘yan ay naka-appeal sa Court of Appeals (CA), unless mag-issue ng TRO ang CA doon sa kanyang kaso sa Office of the Ombudsman),” Garcia was quoted as saying in a report published by GMA Network . (When a person is perpetually disqualified from holding public office due to a decision by the Office of the Ombudsman, their candidacy will be canceled even if that person has appealed to the Court of Appeals, unless the CA issues a TRO in their case against the Office of the Ombudsman.) Garcia appealed for understanding from the public, emphasizing that if Guo files her COC, Comelec would have no choice but to accept it. “‘Pag nag-file, sana maunawaan po lang, ‘pag nag-file, no choice po ang Comelec kundi tanggapin ang filing ng COC,” he mentioned during an interview. (If she files, I hope you understand that Comelec has no choice but to accept the filing of the COC.) The Comelec has pledged to resolve cases involving nuisance candidates by the end of November 2024. However, Comelec spokesperson John Rex Laudiangco reiterated that the commission cannot automatically cancel Guo’s COC without following legal protocols established by the Ombudsman’s ruling. Guo, who was dismissed as Bamban mayor in August 2024, is currently embroiled in a series of legal challenges. She is facing serious allegations, including graft, qualified human trafficking, money laundering, and tax evasion linked to her involvement in the Philippines Offshore Gaming Operator (POGO) hub in her town. Presently, Guo is detained at the Pasig City Jail. Adding to her troubles, the Department of Foreign Affairs (DFA) recently canceled Alice Guo's Philippine passport, deeming it “fraudulently acquired.” DFA Spokesperson Ma. Teresita Daza confirmed that her biometrics matched those of a Chinese national named Guo Hua Ping. This cancellation, effective as of September 30, 2024, underscores the DFA’s strict policy against fraudulent passport acquisitions. “Upon receipt on 18 September 2024 from the Department of Justice (DOJ) of the certification issued by the National Bureau of Investigation (NBI) dated 24 August 2024 that the biometrics of Alice Leal Guo in the Passport Database match the biometrics of Guo Hua Ping in NBI files, the DFA canceled the Philippine passport issued under the identity of Alice Leal Guo,” Daza explained. Department of Justice Secretary (DOJ) Jesus Crispin Remulla asserted that the government acted within its rights when canceling Guo’s passport. “That’s the power of the State when it comes to sovereign documents that we all possess. As (the) State has the right to give us, it can take it away,” he noted. The Justice Secretary also said that the DOJ may oppose Guo’s reelection bid. Several lawmakers have expressed their concerns regarding Guo’s potential candidacy. Senator Risa Hontiveros warned that filing her candidacy could lead to more charges. “Guo Hua Ping would be committing an act of material misrepresentation if she fills out her certificate of candidacy (COC) and falsely declares herself to be a Filipino citizen,” she asserted. Senator Sherwin Gatchalian echoed these sentiments, describing Guo’s intention to run for office as a blatant attempt to sidestep the law. “I strongly urge the Comelec to immediately enforce the necessary legal measures to disqualify her from seeking public office,” he stated. Senator Joel Villanueva also criticized the idea of Guo running again, labeling it “ridiculous.” As the political landscape heats up, Guo’s legal team has indicated that she will file her candidacy as the deadline approaches. Her attorney, Stephen David, announced that they plan to submit her COC on Tuesday, October 8, the last day of the filing period for the May 2025 midterm elections.

  • Senator Sherwin Gatchalian Warns Ex-POGO Workers on Online Scams

    Senator Sherwin Gatchalia n warns former POGO employees are turning to online scams, perpetuating criminal practices learned from their previous Chinese employers. Former employees of Philippine Offshore Gaming Operators (POGOs) are reportedly transitioning into the world of online fraud and scamming. This alarming trend has caught the attention of Senator Sherwin Gatchalian, who raised concerns about criminal practices being perpetuated by locals who learned from their former Chinese employers. Gatchalian revealed that many individuals who once held significant roles within large POGO hubs are now setting up smaller companies to engage in fraudulent activities. These new ventures often operate under the radar, using ordinary commercial spaces to avoid scrutiny from law enforcement agencies. In a specific incident, authorities raided a POGO called 3D Analyzer Information Technologies Inc . located just meters away from the Senate building in Pasay City. The raid underscored the emergence of local operators who had seemingly adopted the POGO model for their own scamming endeavors. “I fear that some of our own countrymen, who saw that scamming is very profitable, are now doing the scamming activities themselves,” Gatchalian told the “ Usapang Senado ” program on radio dwIZ. He described this situation by saying: “This is ‘technology transfer’ in an evil way. A criminal activity has been ‘transferred’ to the locals.” The senator highlighted the shift in the demographic of those involved in these operations. POGOs, which thrived during the Rodrigo Duterte administration, were primarily owned and managed by Chinese nationals. However, the recent exodus of these Chinese operators has paved the way for Filipinos to step into the roles they once filled. The senator pointed out that former POGO workers have capitalized on their proficiency in English, a skill they often possess in greater abundance than their previous Chinese employers. “Since they were better in using the English language than their Chinese bosses, the Filipino POGO operators were also better in looking for potential victims,” he explained. This linguistic advantage has allowed these local operators to broaden their reach and target a wider audience for their scams. Gatchalian further noted that the financial returns from these smaller POGO-like operations tend to be higher. This is primarily because they operate with lower overhead costs, lacking the significant investments that characterized the larger POGO operations. “From what I heard, the profits from the operations of these smaller POGOs were even bigger because they practically don’t have huge investments,” he stated. The structure of these new scamming groups often includes a designated Filipino leader or organizer who recruits individuals to join their schemes. Gatchalian mentioned that these leaders typically gather teams of 20 to 40 people to carry out various fraudulent activities. “We’re already looking into this and when the time comes, we will invite these leaders [to the Senate hearing],” he added, indicating that the Senate is preparing to address this rising issue.

  • Alice Guo Plans Reelection; Comelec Can't Cancel Her Candidacy

    Former Bamban mayor Alice Guo plans to run in the 2025 elections despite legal troubles, with her legal team confirming she'll file a certificate of candidacy. Former Bamban, Tarlac mayor Alice Guo intends to run in the 2025 elections. Despite a slew of legal troubles, Guo’s legal team has confirmed her plans to file a certificate of candidacy (COC). However, her path to reclaiming the mayoral seat is fraught with legal uncertainties. Guo’s lawyer, Stephen David, stated that the former mayor is preparing the necessary documents to file her COC. “She will run,” David told TV5 . “Why don’t we let the people decide kung gusto siya ng tao [if they want her]?” According to Comelec rules, Guo can submit her COC through a representative, allowing her to navigate her current situation, as she remains in detention on various charges. Commission on Elections (Comelec) spokesperson John Laudiangco emphasized that the Commission does not have the authority to automatically disqualify candidates. He noted that their role primarily involves filtering out nuisance candidates. “We do not have motu proprio powers,” he explained, referring to the ability to act on their own without a formal request. Therefore, the Comelec can only consider petitions filed by third parties against Guo if she proceeds with her candidacy. While the Comelec is prepared to accept Guo’s COC if she files it, this does not guarantee her candidacy. Laudiangco clarified that the Commission must receive a petition for disqualification or cancellation of her COC for it to take further action. “‘Yung parte ng petition for disqualification, petition to cancel or deny due course ‘yung COC, hindi po po pwedeng Comelec ang magfafile po niyan.” He expressed hope that someone would file such a petition, particularly concerning Guo’s citizenship, which has been a contentious issue due to allegations surrounding her identity. Guo is facing numerous legal challenges. The Ombudsman dismissed  her from her position as mayor in August, citing grave abuse of discretion in the operations of a Philippine offshore gaming operator (POGO) hub in Tarlac. This dismissal carries the penalty of perpetual disqualification from public office; however, the ruling can still be appealed, meaning it is not yet final or executory. Laudiangco acknowledged that none of the cases against Guo have reached finality, which means the Comelec is obliged to accept her COC if filed. He stated, “The preliminary investigation for her election offense charge is ongoing, particularly for material misrepresentation.” These charges stem from an investigation by the National Bureau of Investigation, which found that Guo shared fingerprints with a Chinese national, Guo Hua Ping. In addition to the misrepresentation charge, Guo is embroiled in allegations of  money laundering, human trafficking, and graft. These serious charges raise questions about her eligibility to run for public office. However, Laudiangco reassured the public that any registered voter could file a petition against Guo, supporting it with evidence to facilitate due process.

  • PAOCC Raids Illegal POGO Near Senate, Arrests 200 POGO Workers

    Authorities raided a POGO near the Senate in Pasay on Oct 3, 2024, calling it a "scam farm" in the Kimberhi Building on Macapagal Blvd. On October 3, 2024, authorities raided a POGO near the Senate, located just 650 meters from the Senate building in Pasay City. The operation, found in the Kimberhi Building on Macapagal Boulevard, was labeled a "scam farm" by the Presidential Anti-Organized Crime Commission (PAOCC). Winston Casio, spokesperson for the PAOCC, reported that the operation was involved in various fraudulent schemes, including love scams and cryptocurrency fraud. The raid was conducted in collaboration with multiple agencies, including the National Bureau of Investigation (NBI), the Philippine National Police (PNP), the Bureau of Immigration, and the Department of Justice. The discovery of the illegal Pogo hub is part of a broader investigation into criminal activities tied to the rise of Pogos during the administration of former President Rodrigo Duterte. As part of this investigation, PAOCC Undersecretary Gilbert Cruz stated that agents recovered various devices during the raid, including computers, mobile phones, and preregistered local and international SIM cards. “This is similar to the one we raided in Bamban, the one by [suspended] Mayor Alice Guo. This is also similar to the one we raided in Porac and other Pogos we raided in Metro Manila,” Cruz was quoted as saying in a report published by the Inquirer . The similarities suggest a pattern of illicit activities prevalent among these operators, raising concerns about the broader implications for the country’s gaming sector. Approximately 185 foreign nationals and 73 Filipinos were arrested during the raid. These individuals are suspected of working for the scam farm within the Kimberhi Building in Pasay City. Authorities have committed to conducting further investigations to uncover additional violations, including whether the POGO had the necessary permits to operate. This raid comes in the wake of escalating concerns regarding POGOs and their links to organized crime. During his third State of the Nation Address on July 22, 2024, President Ferdinand Marcos Jr. highlighted the illicit activities associated with these operators, which include financial scams, money laundering, human trafficking, and even murder. He subsequently ordered a total ban on all POGOs, including those legally registered as internet gaming licensees by the Philippine Amusement and Gaming Corporation (PAGCOR).

  • Senators Urge Stricter Vetting to Avoid Candidates Like Alice Guo

    Senators urge voter vigilance for the 2025 elections, concerned candidates like Alice Guo could be elected despite ongoing legal issues. Senators called for heightened vigilance among voters as the Philippines gears up for the 2025 mid-term elections. The focus of their concerns centers around the possibility of candidates like Alice Guo, the dismissed mayor of Bamban, Tarlac, being elected to public office despite her ongoing legal troubles. Senate President Francis “Chiz” Escudero stressed the importance of public awareness in ensuring that unqualified candidates do not gain office. He highlighted the role of the Commission on Elections (Comelec), In a press briefing on October 2, 2024, Escudero was quoted as saying by the PNA , “May posibilidad pa rin yun. Trabaho nating lahat na maging mapagmatyag at tiyakin na hindi sana mangyari yun. At kung mangyayari man, agad mahuhuli.” (There is still that possibility. It is everyone’s job to be vigilant and ensure that this does not happen. And if it does, it will be caught immediately.) Escudero outlined the qualifications needed to run for public office. He noted that a candidate can be disqualified if they do not meet certain criteria, including citizenship, age, residency, voter registration, and literacy. “Lima ang qualifications. Kung hindi mo taglay ang isa sa lima, pwede kang ipa-disqualify bilang isang kandidato,” he explained. (There are five qualifications. If you don’t qualify even in just one out of the five, you can be disqualified as a candidate.) He further clarified that if a candidate, such as Guo, is proclaimed by the Comelec but later found to be unqualified or in violation of the law, a quo warranto can be issued to challenge their eligibility. Escudero urged citizens to provide relevant information regarding any deficiencies in candidates’ qualifications, emphasizing the collaborative effort needed to maintain the integrity of the electoral process. Senate Majority Leader Francis Tolentino echoed this sentiment, stating that public involvement is crucial. “That’s why the Comelec should be vigilant as well. While their function is ministerial to accept COCs, the general public and the intelligence community should assist,” Tolentino noted in a message to reporters. Senate Minority Leader Aquilino Pimentel III dismissed concerns over the potential election of a foreign national like Guo, who is currently facing accusations related to her citizenship status. “There are remedies too after the fact of election. As seen in the Alice Guo case. It is not worth it, as these unqualified persons stand to lose everything. Hence let’s not be too worried about it,” Pimentel said, adding that vigilance is necessary but panic is unwarranted. “There is a need to be vigilant, but no need to panic,” he stressed. Senator Grace Poe framed the ongoing filing of Certificates of Candidacy (COCs) as a crucial moment to filter out “illegal and undesirable individuals” from the electoral process. She emphasized the need for the Comelec to meticulously examine candidates’ documents and qualifications. “At the onset, Comelec should be able to screen stringently the aspirant’s documents and qualifications, such as the most basic requirement whether he or she is a Filipino,” Poe stated. “Concerned agencies should be vigilant and see to it that we don’t have another Alice Guo in our midst.” The Comelec has faced criticism for its inability to pre-evaluate or reject COCs, even in cases involving candidates with multiple legal issues, such as Guo. Spokesperson John Rex Laudiangco acknowledged this limitation, saying that while they cannot deny COCs upfront, a petition for cancellation or disqualification can be filed if a final decision is reached in any of Guo’s pending cases. In response to Guo’s situation, the Bureau of Jail Management and Penology (BJMP) affirmed its commitment to follow Comelec rules regarding her candidacy. BJMP spokesperson Jail Supt. Jayrex Bustinera explained, “The guidance from the Comelec is if she allowed to file and a court order has allowed her to file, we will follow.” He clarified that their primary responsibility is to ensure Guo’s safety during this process. “We will escort her if the court allows her to personally file her COC. But if she asks a representative to do it, it would be much better,” Bustinera added. Guo is currently detained at the Pasig City Jail Female Dormitory alongside 43 other inmates. The call for vigilance from senators highlights the need for a thorough vetting process to ensure that only qualified candidates are allowed to run for office, thereby preserving the integrity of the electoral system in the Philippines.

  • House Panel Pushes for Harry Roque's Surrender, Cites Urgency

    Rep. Barbers: Harry Roque contempt order can be lifted with cooperation in POGO probe. The House of Representatives has indicated that the contempt order against former presidential spokesperson Harry Roque can be lifted if he cooperates with the ongoing investigation into illegal activities linked to Philippine offshore gaming operators (POGOs). Surigao del Norte 2nd District Representative Robert Ace Barbers made this announcement during an online briefing on Wednesday. Barbers emphasized the importance of Roque’s participation in the hearings. He was quoted as saying in a report published by the Inquirer , “Well, very simple ang aming panawagan sa kanya, marami naman siyang kaibigan dito sa Kongreso and we just want him to be cooperative with the members of the quad, so that makatulong din siya sa ferreting out of the truth.” (Well, our appeal to him is very simple; he has many friends here in Congress, and we just want him to be cooperative with the members of the quad so that he can help in ferreting out the truth.) The quad committee is investigating Lucky South 99, a POGO firm that was raided on June 4, 2024 due to allegations of human trafficking. During this raid, documents with Roque’s signature were reportedly discovered. The committee believes that Roque’s cooperation could shed light on the matter, especially since he has ties to individuals involved in the Pogo operations. Roque acknowledged that he accompanied Cassandra Ong , an incorporator of Whirlwind Corporation—which leased land to Lucky South 99—to settle fees with the Philippine Amusement and Gaming Corporation (PAGCOR). However, he has maintained that he was not acting as a lawyer for the POGO firm. Barbers reiterated that Roque’s cooperation is key to resolving the situation. “If in these documents that we require of him will prove that he has no participation or any involvement in these illegal Pogo operations of Lucky South 99, then we would be more than willing to perhaps mend ways with Atty. Harry Roque,” he said. The contempt order against Roque was issued after he failed to appear at hearings on September 12 and did not comply with a subpoena requiring him to submit important documents, including his Statement of Assets, Liabilities, and Net Worth (SALN) and tax declarations for his companies. Barbers explained, “Well, once he appears before the committee and submits all these documents required of him, we will definitely lift the contempt order against him.” Roque had previously promised to submit the necessary documents, which is why he was initially cited for contempt. His failure to do so during subsequent hearings has led to the current situation. “In fact, he appeared before the quad committee hearings twice — so, we’re just surprised that on the third, fourth, fifth, sixth and seventh time, he did not appear and he did not submit the documents,” Barbers added. As a result of the contempt order, an arrest warrant has been issued, and the Philippine National Police (PNP) has been tasked with locating Roque. However, Roque maintains that he is not a fugitive. In a video posted on his Facebook page on September 16, he stated that it is merely a branch of Congress that made the declaration against him. He asserted that he would not allow himself to be arrested until the Supreme Court rules on the matter. The Supreme Court recently denied Roque’s request for a   writ of amparo , concluding that his appeal was not a suitable remedy against the congressional contempt and detention orders. This denial adds further complexity to Roque’s legal situation. In a joint statement, Laguna Rep. Dan Fernandez and Robert Ace Barbers said that with the Supreme Court decision, Roque should simply face the music and respond to allegations revolving around his supposed ties to illegal POGOs. “Just surrender, Attorney Roque,” Fernandez said. “This is not the time to be evasive. He should not hide behind technicalities or writs that have no legal basis.” Barbers echoed this sentiment by saying: “If he is not hiding anything, then why go into hiding? The public deserves to know the truth.” “If he believes he is innocent, he should welcome the opportunity to clear his name in a proper legal forum. Trying to escape through technicalities only raises more suspicions,” Barbers pointed out.

  • Alice Guo Pleads Not Guilty to Human Trafficking Charges

    Dismissed Mayor Alice Guo of Bamban, Tarlac pleaded not guilty to qualified human trafficking charges in Pasig City RTC, due to alleged links to POGOs. Dismissed Mayor Alice Guo  of Bamban, Tarlac pleaded not guilty to charges of qualified human trafficking when she faced a Pasig City Regional Trial Court (RTC) on September 27, 2024. This case stems from her alleged involvement with a leasing company that worked with Philippine Offshore Gaming Operators (POGOs). The online arraignment took place before RTC Branch 167 and is connected to the illegal activities of Hongsheng Gaming Technology Inc. Authorities raided the company last year, uncovering over 800 alleged victims of human trafficking. Disturbingly, nearly half of these victims were foreign nationals, raising significant concerns about the scale of the operations linked to Guo. Nicole Jamilla, one of Guo’s attorneys, firmly asserted her client’s innocence. “She really has no involvement in trafficking. Without going into further details, because we might get into sub judice, our client is adamant that she is not guilty of the crime being accused of her,” Jamilla was quoted as saying in a report published by the Inquirer . Alice Guo legal troubles extend beyond the human trafficking  charges. Last week, the Pasig court ordered the Philippine National Police to transfer her from Camp Crame to the Pasig City Jail Female Dormitory. Guo’s current charges are non-bailable, adding to the gravity of her situation. Despite this, Stephen David, another member of Guo’s legal team, revealed that they filed a petition on Thursday requesting the option to post bail. In addition to the human trafficking charges, Alice Guo faces graft and corruption allegations in a separate case before the Valenzuela RTC Branch 282. This case was previously under the jurisdiction of the Tarlac RTC Branch 109. Guo’s legal woes also include a quo warranto case in a Manila court, which challenges her eligibility to hold public office due to her alleged Chinese nationality. The National Bureau of Investigation found that her fingerprints matched those of a Chinese national named Guo Hua Ping, further complicating her legal status. Moreover, Guo is facing a money laundering complaint filed last month with the Department of Justice. This complaint alleges that she concealed her financial interests related to the Baofu compound, which spans eight hectares and housed the POGO Hongsheng, which rebranded as Zun Yuan Technology Inc. Guo’s troubles escalated in early September when she was apprehended in Indonesia. She had fled the Philippines in July amidst mounting legal pressures and several Senate hearings that scrutinized her alleged connections to the POGO industry. The hearings also focused on her nationality, raising questions about her eligibility to serve as a public official in the Philippines. The case against Alice Guo highlights the broader issues associated with the POGO industry in the Philippines. Authorities have increasingly focused on the operations of these offshore gaming companies, which have been linked to various illegal activities, including human trafficking and money laundering.

  • Displaced POGOs From PH Might Transfer to Timor Leste: DOJ

    DOJ Secretary Jesus Remulla met with Timor-Leste President to give a warning about the effect of the ban on Philippine Offshore Gaming Operators (POGOs). Philippine Justice Secretary Jesus Crispin Remulla had a state visit to Timor-Leste, where he met with President José Ramos-Horta and other senior officials. This visit was significant as it provided an opportunity to discuss various issues, including the Philippine government’s recent ban on Philippine Offshore Gaming Operators (POGOs) . The Department of Justice (DOJ) announced that Remulla conveyed critical information regarding the POGO ban to the Timor-Leste government. President Ferdinand Marcos Jr. has implemented a comprehensive prohibition on POGOs due to a range of concerns linked to these gaming operations. Remulla highlighted several challenges faced by the Philippine government, including regulatory evasion, potential threats to public safety, and crimes associated with POGOs such as human trafficking. “It was relayed that there are reports indicating Timor-Leste as one of the possible destinations where POGO operations could transfer,” disclosed the DOJ in a statement published by   GMA Network . This concern arises from reports suggesting that some operators are looking for new markets where they can continue their business without the restrictions imposed by the Philippines. Remulla’s discussions in Timor-Leste also focused on the implications of this potential transfer. The Philippine delegation underscored the importance of maintaining regulatory frameworks that safeguard public safety and prevent the influx of potentially harmful gaming operations into the region. This exchange of information reflects the Philippines’ commitment to regional cooperation and dialogue, particularly concerning issues of governance and public welfare. In addition to discussing POGOs, Remulla’s visit also aimed to strengthen ties between the Philippines and Timor-Leste. Both nations share common interests, particularly in areas such as security and economic development. Remulla’s meetings included conversations about enhancing collaboration in various sectors, including law enforcement and anti-crime initiatives. As part of the ongoing investigation into illegal POGO activities in the Philippines, authorities are looking into several high-profile individuals linked to these operations. Among them is Alice Guo, the dismissed mayor of Bamban, Tarlac who is facing allegations of involvement in illegal gambling. Guo was recently tagged as a Chinese spy  by Chinese Cambodian businessman She Zhijiang in a documentary created by international news channel Al Jazeera. Despite these accusations, Guo has vehemently denied any connections to the claims made against her.

  • Supreme Court Denies Harry Roque Plea to Stop House Arrest

    The Supreme Court denied Harry Roque's petition for a writ of amparo, blocking his bid to prevent enforcement of a House-issued arrest warrant in POGO probe. The Supreme Court of the Philippines has denied a petition for a writ of amparo filed on behalf of former presidential spokesperson Harry Roque. His daughter, Bianca Roque, had sought this special protective order to prevent enforcement of an arrest warrant issued by the House of Representatives’ quad-committee. The court’s decision, announced on October 1, 2024, underscores the limitations of the amparo remedy in cases involving congressional actions. Supreme Court spokesperson Camille Ting clarified that the writ is generally reserved for instances involving extrajudicial killings and desaparecidos or enforced disappearances. She was quoted as saying by the   Philippine Sta r : “The scope of amparo is limited to extra-judicial killings and threats thereof, which is not present in this case.” This explanation signals the court’s view that the legal challenges facing Roque do not fall within the purview of the amparo framework. The ongoing legal disputes center on Roque’s alleged connections to Philippine Offshore Gaming Operators (POGOs), particularly concerning his ties to illegal activities. The House committee is conducting an inquiry into these operations, exploring their potential links to organized crime, including drug trafficking. The panel has attempted to compel Roque to attend hearings and provide documents related to the investigation. Roque has failed to comply, leading to two citations for contempt and an order for his detention. Bianca Roque’s petition, submitted on September 23, argued that legislative inquiries must respect the individual rights of those invited or affected by such hearings. She emphasized that “the power of legislative inquiry must be carefully balanced with the private rights of those affected.” Furthermore, she called on the high court to clarify the boundaries of congressional authority to ensure that the fundamental rights of citizens are upheld. In addition to the writ of amparo, Roque’s petition also sought a writ of prohibition. This would prevent the House committee from requiring him to attend future hearings or submit any additional documents. He contends that he has already provided all pertinent information related to the inquiry. Roque’s legal team argues that the committee’s actions infringe upon his constitutional rights. Despite the denial of the amparo petition, the Supreme Court directed the House committee to respond to Roque’s petition for prohibition within ten days. This indicates that the court is willing to consider aspects of the case related to the committee’s authority and the rights of individuals involved in legislative inquiries. Roque’s legal troubles began amid allegations of his involvement with Lucky South 99, an illegal operation raided by authorities in June. Evidence collected during the raid revealed serious offenses, including human trafficking, torture, and scams. This scrutiny has placed Roque under significant pressure, and he has been in hiding since lawmakers ordered his detention.

  • Atty Luke Espiritu Calls to Punish Officials Tied to Illegal POGOs

    Labor lawyer Atty. Luke Espiritu calls for accountability from officials linked to illegal Philippine Offshore Gaming Operators (POGOs). Atty. Luke Espiritu called for accountability among public officials tied to illegal Philippine Offshore Gaming Operators (POGOs). His remarks come in the wake of growing concerns about the negative impact these operators have had on the country, including serious allegations of human trafficking and various scams. Espiritu firmly believes that not only should all POGOs be shut down, but those in power who enabled their existence must face thorough investigations. “We must punish them,” he asserted, highlighting the importance of holding officials accountable for their roles in allowing these operations to flourish. In his X (formerly Twitter) account, Atty Luke Espiritu wrote: “On the issue of POGOs are answer should be resolute: Ban all POGO operations in the Philippines. And to add to that, punish all officials or rather, TRAPOS, from both former President Rodrigo Duterte and Ferdinand Marcos Jr. sides that allowed for these illegal POGOs to enter the country.” The labor leader also shared a snippet  of his interview with One News wherein he argues that banning POGOs is only part of the solution. He emphasizes the necessity of investigating public officials who turned a blind eye to the operations or facilitated their activities. He believes that without accountability at the highest levels, the root of the problem will remain unaddressed. Espiritu’s statements sparks a broader conversation about the future of gaming in the Philippines since he considers POGOs to be “useless.” When asked what is his take on POGOs, Espiritu answered, “We have to close down all the POGOs. They’re useless. Not only that, we have to investigate the public officials that allowed that. We must punish them.” Espiritu’s call for justice is not just about punishing wrongdoers; it is also a plea for a more transparent and responsible governance system. He warns that the ongoing POGO scandal should not serve as a pretext for racist behavior or xenophobia, particularly against Chinese nationals. He cautions against using these events to stoke anti-China sentiment, arguing that such actions would only distract from the real issue at hand: the accountability of public officials. “We also don’t want to use this issue to be, you know, just to become rascist or we’re gonna use the anti-China sentiment in order to cover up for public officials that made it possible for these POGOs to proliferate in our country. First and foremost, we must punish them and not just let them go scot-free.” The Philippine government has been under pressure to take a decisive stance against POGOs. Recent investigations have revealed a troubling connection between these gaming operators and a range of illicit activities. Allegations have surfaced that POGOs are linked to human trafficking networks, which exploit vulnerable individuals. Both Alice Guo  and Cassandra Ong  are accused of being involved in POGO companies where Chinese nationals were forced to work in order to settle casino debts. President Ferdinand Marcos Jr. has responded to these concerns by announcing a ban on POGOs , recognizing the urgent need to address the issues they present. The context surrounding POGOs in the Philippines is complex. These operators often target foreign clients, particularly from China, attracting significant revenue for the government through taxes and licensing fees. Yet, this financial benefit comes at a steep cost. The proliferation of POGOs has led to a rise in crime rates, with reports of extortion, kidnapping, and other violent acts linked to these gaming operations. Read related article: Duterte’s executive order about POGOs scrutinized for “encroaching” on Congres s

  • Advocacy Group Warns of POGO Issues with Telecom Loosening

    Advocacy group warns Senate Bill 2600 could harm security, likening it to POGO liberalization's social issues, says CitizenWatch's Oxales. An advocacy group has issued a warning regarding the proposed Konektadong Pinoy Act, officially known as Senate Bill 2600. This legislation aims to improve internet connectivity in the Philippines but has drawn criticism for potentially compromising national security. CitizenWatch convenor Orlando Oxales articulated these concerns, drawing parallels between the bill and the previous liberalization of the Philippine Offshore Gaming Operator (POGO) sector, which resulted in numerous social and security issues. The Konektadong Pinoy Act seeks to enhance the country’s digital infrastructure by allowing new telecommunications companies to enter the market without the need for congressional franchises. Proponents argue that reducing government restrictions will stimulate competition, thereby improving internet access and lowering costs. Financial and trade institutions have rallied behind the bill, emphasizing the urgent need for better connectivity in a nation frequently criticized for slow and expensive internet service. However, Oxales cautioned that the benefits of the Konektadong Pinoy Act could come at a high price. “This concern is not unfounded, given our recent experience with the liberalization of online gaming, which led to various social, economic, and security issues,” he was quoted as saying in a report published by the Manila Bulletin . He highlighted that the influx of online gaming operations led to various social, economic, and security challenges, suggesting that a similar pattern could emerge from the proposed telecommunications reforms. One of the most contentious aspects of the Konektadong Pinoy Act is its potential to diminish the regulatory authority of the National Telecommunications Commission (NTC). Oxales pointed out that removing the requirement for congressional franchises could undermine the integrity of the country’s radio frequency spectrum, which is a critical and limited resource. He warned that this reduction in oversight could lead to the exploitation of spectrum allocation and increased security risks. Oxales emphasized the challenges posed by rapidly expanding the telecommunications landscape without adequate regulatory safeguards. “Allowing more telco players into the country will be difficult to monitor, and some may not have the country’s best interest at heart,” he cautioned. Instead of loosening restrictions, he argued that the government should focus on enhancing the capabilities of the NTC. Strengthening this regulatory body would ensure it has the necessary tools to manage an evolving telecommunications environment effectively. The Konektadong Pinoy Act is part of President Ferdinand Marcos Jr.’s broader vision for digital transformation in the Philippines. The administration has made significant efforts to improve internet connectivity, particularly in geographically disadvantaged and isolated areas. While these initiatives are well-intentioned, the push for rapid implementation raises concerns about the implications for national security. In addition to the Konektadong Pinoy Act, another piece of legislation, Senate Bill 2699, also known as the Open Access in Data Transmission Bill, has surfaced in discussions surrounding telecommunications reform. Authored by Senator Alan Peter Cayetano, this bill similarly seeks to eliminate franchise requirements for new telecom players and encourage infrastructure sharing among existing companies. Despite its potential benefits, CitizenWatch remains skeptical about its impact on national security. Oxales reiterated that while improving digital connectivity is essential, it should not come at the expense of the nation’s safety. He emphasized the importance of scrutinizing legislation to ensure that the balance between growth and security is maintained. “Rapidly allowing more telco players in the country would be difficult to monitor, as some might not have the country’s best interest business at heart,” he stated.

  • Korean Journalist Held For Illegal Filming at Okada Manila Casino

    A Korean journalist was detained on August 24, 2024, for attempting illegal filming at Okada Manila's Dowinn Group junket room, amid tensions with Korean media. On August 24, 2024, a Korean journalist was apprehended by security for attempting to illegally film inside the Dowinn Group’s junket room at Okada Manila. Following the incident, the journalist was handed over to local police. This event comes amid ongoing tensions between the Dowinn Group and certain Korean media outlets, which have published negative allegations against the company. The Dowinn Group, which operates junket rooms in the Philippines, has been under scrutiny since March when the journalist began publishing articles critical of the organization. In these articles, allegations surfaced that Dowinn had failed to fulfill a payment for 30 slot machines ordered from Kangwon Land, a South Korean casino. Dowinn responded to these claims on June 24, asserting that they had decided against purchasing the machines after evaluating their profitability in the Philippines. They stated that the contract was terminated due to the non-pursuance of the machines. Despite Dowinn’s clarifications, the Korean media outlet continued to claim that Kangwon Land was still awaiting payment, highlighting a supposed unfulfilled promise that had lingered for over a year. In a June 25 article, the outlet stated, “However, the promise has not been fulfilled for 1 year and 5 months,” further fueling speculation about the company’s financial status. On June 27, the same media source published more alarming claims, suggesting that Dowinn was facing imminent bankruptcy. The article stated, “There are indications that bankruptcy is just a matter of time as the casino junket room of the Philippine Dowinn Group, which signed a contract to purchase Kangwon Land slot machines, is going through the process of closing down.” These claims were particularly damaging, especially given Dowinn’s efforts to reopen some of its junket rooms. Dowinn has provided evidence to The Manila Times , including a letter sent to RGB Ltd., their contact at Kangwon Land, indicating that the contract had been terminated as early as June 29, 2023. This termination was well within the three-month deadline set after the company decided not to pursue the remaining machines. Dowinn has also shared this documentation with other Korean media outlets to counter the ongoing negative narrative. The journalist’s reporting has raised questions about the accuracy of his sources. Dowinn contended that the reporter was misinformed and did not acknowledge the termination of the contract in his earlier articles. In a subsequent article dated July 17, the reporter finally admitted that the contract became invalid in May due to Kangwon Land’s decision to terminate it over nonpayment issues. In addition to disputing the claims regarding its financial stability, Dowinn has also refuted allegations that chips from its junket rooms were confiscated, as stated by a supposed “local Korean community official.” Dowinn pointed out that their junket rooms had recently reopened, which would not be possible if chips had indeed been seized. The conflicting information raises concerns about the journalist’s credibility and the motives behind his reports. As the situation escalated, Dowinn suspected the journalist of colluding with a competitor. They highlighted an incident that occurred while the journalist was being escorted to the police station, where he was seen contacting a person identified as affiliated with Dowinn’s rival. This raised further alarms for Dowinn, which is now pursuing a formal complaint against the journalist for unauthorized filming and other violations. On August 23, the Dowinn Group officially filed a police case against the journalist for alleged unjust vexation and violation of house rules at the Parañaque City Tambo Police substation. The company has expressed its frustration with the continued negative coverage from the Korean outlet, asserting that such reporting could harm their business interests.

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