PAOCC warns of "POGO politics" influencing 2025 elections, despite a ban on operations, amid concerns over campaign funding from POGOs. The Presidential Anti-Organized Crime Commission (PAOCC) has issued a warning regarding what it terms “POGO politics” as the Philippines gears up for the 2025 Midterm Elections. This warning comes amid concerns that Philippine Offshore Gaming Operators (POGOs), despite a government-mandated ban on their operations, may still be influencing political candidates and funding their campaigns. Winston Casio, a spokesperson for PAOCC, expressed concern that certain factions within the POGO industry could be supporting candidates in the upcoming elections. He was quoted as saying in a report published by  GMA Network , “Meron pa rin ‘yang POGO politics na ‘yan, kasi yung mga Chinese na nandiyan sa tabi-tabi, mga Chinese criminal syndicates.” (POGO politics is still around, because of the Chinese, the Chinese criminal syndicates). His comments highlight the ongoing issues surrounding the POGO industry and its potential implications for the political landscape. The Philippine government has been actively working to close down POGO operations due to their association with various illegal activities, including money laundering, human trafficking, and other crimes. However, Dr. Casio noted that some POGOs continue to operate and even hire new employees, indicating a lack of intent to comply with the shutdown orders. During a recent raid on a POGO hub  in Pasay City, authorities discovered newly hired staff, raising suspicions about the industry’s ongoing influence. “Nung na-raid natin ito, mayroon tayong nakuha na mga bagong pasok lang (When we raided, we found fresh hires), so meaning to say, they have no intention of leaving,” he pointed out. As the Commission on Elections (Comelec) begins accepting certificates of candidacy (COCs) for the midterm elections, the potential connections between POGOs and political candidates are under scrutiny. Among those seeking to file their COC is Alice Guo, the dismissed mayor of Bamban, Tarlac. She has been linked to POGOs and criminal syndicates, making her candidacy a focal point of concern. Guo’s lawyer announced that she plans to submit her COC this week. While the Comelec will accept her filing, officials noted that she may face disqualification unless she secures a temporary restraining order from the Office of the Ombudsman. This situation underscores the complexities surrounding candidates with potential ties to the POGO industry and organized crime. Representative Jil Bongalon, who sponsors the Anti-Money Laundering Council’s (AMLC) budget for 2025, has raised alarms regarding Guo’s financial activities. He revealed that she has over P1 billion in assets currently frozen by the Court of Appeals, pending further investigation. This freeze order was issued after the AMLC observed a series of large withdrawals from her bank accounts, suggesting that she may have taken preemptive measures to safeguard her finances. “Prior to the issuance of the freeze order , nakita ho ng AMLC na malaki yung mga naging (the AMLC saw that there were huge) series of withdrawals doon sa mga bank accounts,” he disclosed. “Siguro na-anticipate na nga nila. So inunahan na nila (Maybe they anticipated it, so they made preemptive measures) by withdrawing their cash in different banks, plus disposing several properties at a lower price.” The combination of ongoing POGO operations and the potential involvement of these entities in political campaigns raises significant concerns about the integrity of the electoral process. The PAOCC’s warnings indicate that some candidates might seek financial backing from these operators, potentially leading to conflicts of interest and corruption.

Light & Wonder Inc. (L&W) faces a significant financial impact following a legal dispute over its “Dragon Train” slot machine product. According to a recent analysis by David Bain, an analyst at B. Riley Securities Inc., the total costs associated with changing the disputed version of the game in the North American market could reach approximately $28.6 million. This estimate, which was reported by GGRAsia , includes replacement costs and additional expenses related to the ongoing litigation. The legal troubles began when Aristocrat Technologies Inc. secured a preliminary injunction from a Nevada court against Light & Wonder. The ruling came after Aristocrat accused its competitor of infringing on its intellectual property regarding dragon-themed slot titles. The legal proceedings began in March when Aristocrat filed the lawsuit , claiming that L&W’s “Dragon Train” product violated its patents. In his memo, Bain indicated that court-related damages and other legal remedies could cost Light & Wonder between $50 million and $150 million. This range highlights the potential severity of the situation as the company grapples with the legal ramifications of its product offerings. In response to the court’s injunction, Light & Wonder’s president and CEO, Matt Wilson, announced plans to develop a new version of the “Dragon Train.” The company aims to replace around 2,000 units currently deployed in North America to comply with the judge’s order. Wilson mentioned that the original “Dragon Train” title was launched in Australia last year and made its U.S. debut in early March. Bain also reported that Light & Wonder sold approximately 4,800 “Dragon Train” units in Australia. However, the company halted sales of the game there following the U.S. court order. So far, Light & Wonder has not made any announcements regarding the conversion or replacement of “Dragon Train” units in the Australian market. Should this occur, B. Riley Securities estimates it would involve costs of about $62.4 million. Bain outlined that the estimated replacement cost per unit, including expedited installations, stands at around $13,000. With Light & Wonder possessing roughly 2,200 “Dragon Train” units on lease in North America, the company is under pressure to act quickly to mitigate the financial fallout from this legal dispute. Despite the challenges, Bain suggested that the market reaction to the court ruling has been overly harsh. Since the announcement, Light & Wonder’s stock has fallen by $19 per share, a decline of 17%. Bain believes the cumulative negative impact on the stock price from the “Dragon Train” disruption may amount to approximately $6 per share, which he argues is manageable for the company. As Light & Wonder works to replace the existing “Dragon Train” machines, Bain noted that the company is in active communication with its customers, and these discussions have yielded positive results. Many customers are reportedly willing to accept the game replacements, which is crucial for the company’s recovery strategy. Looking ahead, Bain referred to the anticipated replacement product as “Dragon Train 2.0.” He emphasized that while some elements of the game’s math models are in dispute, other features such as art, sounds, animations, and branding remain unaffected. This suggests that the game franchise could continue under a new framework, even if it employs different mathematical models. Light & Wonder has maintained its guidance to investors, projecting earnings before interest, taxation, depreciation, and amortization (EBITDA) of $1.4 billion for 2025. Bain noted that “Dragon Train” accounted for less than 5% of this forecast, translating to an expected contribution of nearly $70 million in the upcoming fiscal year. Additionally, B. Riley Securities highlighted recent merger and acquisition activity in the gaming technology sector, pointing out that it positions Light & Wonder as a unique public global gaming supplier with valuable assets. The firm noted that several competitors have either been acquired or are no longer viable trading peers, thereby enhancing Light & Wonder’s market standing.

A Chinese woman caused a disturbance at NAIA Terminal 1, throwing belongings and attempting to jump off the platform, according to PNP Aviation Security. A chaotic scene unfolded at Ninoy Aquino International Airport (NAIA) Terminal 1 early Friday morning when a Chinese woman reportedly went berserk, causing alarm among travelers and airport staff. According to the Philippine National Police (PNP) Aviation Security Group, the woman engaged in erratic behavior, throwing her belongings in the departure area, lying down on the driveway, and even attempting to jump off the platform. The situation escalated quickly as airport guards and law enforcement arrived on the scene, preventing the woman from harming herself. Initial investigations revealed that the woman had been barred from leaving the Philippines due to her failure to present an exit clearance. This clearance is a mandatory requirement for all foreign workers exiting the country, particularly those from the Philippine Offshore Gaming Operator (POGO) sector. The woman was among the POGO workers who had volunteered to leave the Philippines following President Ferdinand Marcos Jr.’s directive to shut down all POGO operations . This move aimed to address increasing concerns over illegal activities associated with the industry, including financial scams and other criminal behavior. Through an interpreter, the distressed woman expressed her desire to leave the Philippines but indicated she lacked the financial means to pay for her exit clearance. This predicament highlights the challenges faced by many foreign workers in the POGO sector as they navigate the implications of the government’s recent decision. In the wake of her outburst, the woman is now facing charges related to public scandal according to a report published by ABS-CBN News . Airport authorities are in communication with the Chinese embassy to address her case and provide necessary support. The situation serves as a reminder of the emotional toll and uncertainties experienced by many foreign workers in the wake of abrupt regulatory changes. The POGO industry has been a contentious topic in the Philippines, known for both its economic contributions  and the various societal issues it has raised. The government’s recent ban on POGO operations has forced many workers to reassess their circumstances. For some, the closure brings the possibility of returning home, while for others, it complicates their ability to exit the country smoothly.

Alice Guo campaign when she ran for mayor in Bamban, Tarlac during the 2022 elections was allegedly “arranged by Chinese state security.” This accusation was made by Wang Fu Gui, the former cellmate of She Zhijiang, who identifies as a Chinese spy. This revelation emerged during a Senate probe into illegal Philippine Offshore Gaming Operators (POGOs). She Zhijiang claimed in an Al Jazeera documentary that Guo is also a spy  for the Chinese Ministry of State Security. He alleged that Alice Guo solicited campaign funds from him during her run for office. The implications of these allegations are significant, particularly in light of the ongoing concerns about foreign interference in Philippine politics. Senate Deputy Minority Leader Risa Hontiveros’ team conducted a video teleconference interview with Wang Fu Gui, and the recorded session was presented on October 8, 2024 as part of the ongoing Senate investigation into illegal POGOs. Wang described the contents of a declassified file related to Guo as substantial but noted that he could only disclose a portion of it. He referenced Guo’s alias, Guo Hua Ping, asserting that she had a spy background, though he emphasized that she was not a high-ranking operative. “Guo Hua Ping was a spy but not a special one. It just so happens there is a copy of her state security background there. And her situation with Mr. She has a lot of similarities,” Wang was quoted as saying in a report published by GMA Network . Wang’s comments indicated that Guo’s situation mirrors that of She Zhijiang, suggesting a network of espionage and influence involving Chinese nationals operating within the Philippines. When questioned about the specifics of Guo’s alleged espionage activities, Wang asserted that such inquiries should be directed at She Zhijiang. He explained that overseas agents, including spies, often serve various roles, from intelligence collection to furthering the political and economic interests of the Chinese government. Wang pointed out that overseas special agents include spies who “collect intelligence, many others work for the political and economic interests of the Chinese Government, such as officials and businessmen in some countries.” The former cellmate of She Zhijiang underscored the connection between POGOs and espionage, suggesting that many businesses linked to these operations are involved in gathering intelligence and other activities that align with Chinese governmental objectives. “The connection between POGOs and espionage is significant,” Wang stated. “The Chinese government has a vast intelligence network that integrates economic strategies with political influence. This includes initiatives like the Belt and Road Initiative, which serve broader strategic goals.” His comments reflect growing concerns over foreign investments that may not align with national interests. During the same interview, Wang identified an individual named “Ma Dongli,” claiming he is linked to the Communist Party of China and potentially serves as a handler for Guo. According to Wang, Ma is connected to Guo’s operations, further entrenching the narrative of a sophisticated espionage network. He described Ma as having dual identities and significant influence within the Thai-Chinese community. Following the release of the Al Jazeera documentary, Wang claimed that She Zhijiang has faced severe repercussions from the Chinese government for exposing the allegations against Guo. He stated that She is currently under surveillance in a Thai prison, limiting his ability to communicate with the outside world. This situation highlights the risks faced by whistleblowers who expose sensitive information related to state security. Alice Guo attended the Senate hearing where Wang’s testimony was presented but has yet to publicly address the new allegations against her. The Senate committee is prioritizing an executive session, delaying a comprehensive response from Guo. Senate Deputy Minority Leader Risa Hontiveros, who has been actively pursuing this investigation, expressed concerns about the implications of foreign involvement in Philippine governance. Her office attempted to reach out to She Zhijiang through the Philippine Embassy in Thailand but was denied for “diplomatic reasons.” Previously, Guo has denied the accusations outlined in the Al Jazeera documentary. Her camp has also suggested the possibility of legal action against the news channel, asserting that the documentary misrepresented her. In addition to these allegations, Guo is currently embroiled in legal troubles. She faces a qualified human trafficking case in a Pasig court, along with a graft case in Valenzuela related to her purported involvement in illegal POGO operations in Bamban. Furthermore, a quo warranto petition has been filed against her in Manila, seeking to cancel her birth certificate in Tarlac. Adding to her legal woes, Guo is also facing a tax evasion complaint  and 87 counts of money laundering, as reported by the Department of Justice.

While filing her Mamamayang Liberal party-list nomination, ex-Senator Leila De Lima urged Harry Roque to surrender after a House contempt order. Ex-Senator Leila De Lima has publicly urged former presidential spokesperson Harry Roque  to surrender to authorities following a contempt order issued against him by the House of Representatives. De Lima’s remarks came as she filed her certificate of nomination and acceptance for the Mamamayang Liberal party-list at the Manila Hotel Tent City on October 5, 2024. De Lima emphasized that Roque, as a lawyer, has a duty to face the legal challenges before him. “Of course, he must. He is a lawyer. He is a man of law. He is supposed to be a lawyer,” she was quoted as saying in a report published by Cebu Daily News . De Lima herself faced numerous legal battles, having been detained for over six years on charges she claims were fabricated in retaliation for her investigations into former President Rodrigo Duterte’s controversial drug war. De Lima reflected on her own experiences, stating, “Ako nga hinarap ko eh, kahit gawa-gawang mga kaso eh. Hinarap ko ang batas” (I faced it, even with fabricated cases. I faced the law). She described her journey through the legal system as “painful and tedious,” yet underscored the importance of confronting legal issues head-on. The former senator criticized Roque for his apparent evasion of the law, saying, “So dapat ganoon. Kung wala yang kasalanan, wala kang itinatago, harapin mo nang buong tapang” (So it should be. If you have no wrongdoing and have nothing to hide, face it boldly). De Lima pointed out that Roque’s actions, including his frequent live-streams on social media, appear to show a lack of respect for the law. “…nagtatapang-tapangan lang sya… ini-insulto niya pa ang ating mga law enforcers” (he is just pretending to be brave… insulting our law enforcers), she added. The contempt charges against Roque  stem from his failure to comply with a subpoena requiring him to submit a range of financial documents, including his statement of assets, liabilities, and net worth from 2016 to 2022. The subpoena also requested income tax returns for Roque and his wife from 2014 to 2022, as well as various legal documents related to his family’s estate. If Roque is arrested, he will be detained until he submits the requested documents or until the committee investigating him is dissolved. This marks Roque’s second contempt order; he was previously detained for 24 hours last month for allegedly misleading the committee regarding his absence from a hearing. De Lima pointed out the irony of Roque’s situation, recalling his previous harsh remarks towards her, including his comment that she should “spend the rest of your life in jail.” Now, she remarked, “Alam niyo naman kung ano yung mga pinagsasasabi niya sa akin and look at him now, he’s on the run” (You know what he said about me, and look at him now, he’s on the run). She expressed that Roque might finally realize the gravity of his previous statements about her, saying, “Siguro naman na-realize na niya kung gaano kamali ang mga nasabi niya tungkol sa akin” (Surely he has realized how wrong his words about me were). Roque has denied any wrongdoing and has distanced himself from ongoing investigations linking him to Lucky South 99 , a Philippine offshore gaming operator hub in Porac, Pampanga. Documents bearing his signature were reportedly discovered during law enforcement operations at the site. Despite this, Roque has maintained that he has no connection to the hub. In a further attempt to protect himself from the contempt order and the arrest warrant, Roque sought intervention from the Supreme Court . However, his request was denied, adding to his legal troubles.

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 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.

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.

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 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.

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.

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.