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The Anti-POGO Act of 2024 (Senate Bill No. 2868) seeks to "eliminate once and for all the operations" of POGOs in the Philippines. Efforts to permanently ban Philippine Offshore Gaming Operators (POGOs) in the country are gaining momentum, with Senate deliberations moving forward on two key measures aimed at eradicating the controversial industry.  On December 9, 2024, Senator Sherwin Gatchalian, chairperson of the Senate Ways and Means Committee, presented the proposed Anti-POGO Act of 2024 (Senate Bill No. 2868) and accompanying Committee Report No. 342 for plenary discussion.   The bill, which aligns with President Ferdinand Marcos Jr.’s executive order to halt POGO operations, seeks to institutionalize a ban on offshore gaming. According to Gatchalian, this legislation ensures that the prohibition will extend beyond the current administration, creating a lasting legal framework against the industry.   Comprehensive Ban Proposed   Under the proposed legislation, all POGO-related activities—including operations, content provision, and site development—would be outlawed in the Philippines by January 1, 2025. The bill also calls for the revocation of all POGO licenses by December 31, 2024, and the cancellation of Alien Employment Permits issued to individuals associated with the industry. Violators, whether individuals or entities, would face penalties outlined under existing laws, such as the Anti-Money Laundering Act of 2001 and the Expanded Anti-Trafficking in Persons Act of 2012.  Government officials who assist in POGO operations would face additional consequences, including dismissal, a lifetime ban from public service, and the forfeiture of retirement benefits.   Gatchalian emphasized that the bill goes beyond prohibiting POGO activities. It also directs agencies, such as the Department of Labor and Employment (DOLE), to collaborate with others to support affected Filipino workers as they transition to alternative employment opportunities.   “With each provision, we are laying down a framework that not only bans offshore gaming operations but also builds safeguards for our people. Sa pamamagitan ng Anti-POGO Act, binubura natin ang kadilimang dulot ng POGO at ibinabalik ang dangal ng ating bayan (The Anti-POGO Act eliminates the darkness POGOs have brought and restores dignity to our nation),” Gatchalian said.   Econo mic and Social Costs    Gatchalian presented findings from Senate inquiries that highlighted the adverse economic and social impacts of POGOs. A report by the Department of Finance revealed that the net annual cost of allowing POGOs to operate in 2023 reached ₱99.52 billion, far outweighing any economic benefits.   Gatchalian pointed out that Filipinos would “pay the price” if POGOs would be allowed to continue operating in the Philippines. "This is something we cannot afford to happen,” he stated.   Senator Risa Hontiveros echoed these sentiments, citing cases of fraud, abuse, and threats to national security linked to POGO operations. Hontiveros also criticized former President Rodrigo Duterte for initially permitting POGOs to operate, which she said brought promises of jobs and economic aid but ultimately led to exploitation and societal harm.   “Nangako sila ng trabaho at tulong—pero ang tunay nilang dala, karumal-dumal na panloloko, abuso, at panganib 'di lang sa mga Pilipino kundi pati sa pambansang kaayusan at seguridad (They promised jobs and assistance—but what they truly brought were heinous deception, abuse, and threats not only to Filipinos but also to national order and security)," said Hontiveros. Institutional Safeguards   The bill includes provisions to repeal Republic Act No. 11590, which had previously legitimized offshore gaming through taxation. By dismantling this law taxing POGOs, lawmakers aim to permanently remove the industry from Philippine soil.   President Marcos had already declared a POGO ban during his State of the Nation Address in July 2024. Following his directive, the Philippine Amusement and Gaming Corporation (PAGCOR) was tasked with phasing out and ceasing all POGO operations by the end of the year.   READ: President Marcos Signs Executive Order 74 Enforcing POGO Ban Broader Support in the Senate   Senator Joel Villanueva, a principal sponsor of the bill, underscored the necessity of codifying the ban to ensure that POGOs cannot return under any future administration. “This act will eradicate all traces of POGOs in our country and prevent their resurgence,” Villanueva said.   Senators Gatchalian and Hontiveros both stressed that the victims of POGO-related crimes—ranging from human trafficking to financial fraud—must not be forgotten. “Each victim has a story, a name, and a family. It is our duty to end the cycle of crimes and injustice caused by POGOs,” Gatchalian said.   Read related article: DICT Sees Drop in Text Scams as POGO Deadline Nears

The House Panel will be recommending four pieces of legislation regarding Philippine offshore gaming operations (POGOs) and extrajudicial killings (EJKs). The House of Representatives’ quad committee is set to release an "initial report" before Congress adjourns for the Christmas break on December 20, 2024. This report will include not only a progress update on their findings but also propose four key pieces of legislation aimed at addressing the pressing issues.  Surigao del Norte 2nd District Representative Robert Ace Barbers served as the presiding chairman of this  Quad Comm which was tasked with investigating the links between illegal drugs, Philippine Offshore Gaming Operators (POGOs), and extrajudicial killings (EJKs) during the administration of former President Rodrigo Duterte.  Barbers explained that the report would be submitted to the plenary as a progress report. "The reason why we will submit [the initial report] in the plenary is that this is a progress report, and because there are things that really need to be acted upon the soonest, like our proposed legislation that we have already filed," Barbers was quoted as saying in a Philippine Star article.  Barbers emphasized that the proposed legislation would be critical for the government’s ongoing efforts to combat illegal activities linked to POGOs and the drug trade. The lawmaker added that the House plenary, which is composed of more than 300 members, could suggest that President Ferdinand Marcos Jr. include these measures in his priority legislative agenda. Furthermore, they may urge the President to certify these bills as urgent, facilitating a faster approval process in Congress. Proposed Legislation to Address EJKs and POGOs The quad committee’s proposed legislation includes several measures aimed at tackling the root causes of these social problems.  One key proposal is a bill that would define extrajudicial killings (EJKs) as a heinous crime, carrying the maximum penalty for offenders. Another proposal calls for the creation of an inter-agency committee, led by the Philippine Statistics Authority (PSA), to expedite the cancellation of fraudulent birth certificates. These fake documents have reportedly been used by some foreign nationals, particularly Chinese nationals, to acquire Filipino citizenship, further complicating efforts to combat illegal activities linked to POGOs and organized crime. Barbers highlighted that these measures were among the four remedial bills that the committee had already filed, aimed at strengthening the government’s ability to respond to these challenges. The initial report is expected to contain further recommendations for filing charges against individuals involved in illegal drug operations, illicit POGOs, and EJKs. The committee will also urge the relevant government agencies to actively pursue these cases to ensure accountability and justice. The inquiry, which is being conducted by the mega panel, has uncovered disturbing information, including instances where several Chinese nationals were found to have fraudulently obtained Filipino citizenship.  The committee's co-chairmen—Representatives Dan Fernandez of Santa Rosa, Laguna; Bienvenido Abante of Manila’s sixth district; and Joseph Stephen Paduano of the Abang Lingkod party-list—have played crucial roles in the investigation. Barbers chairs the House committee on dangerous drugs, while Fernandez heads the committee on public order and safety, Abante leads the human rights committee, and Paduano chairs the committee on public accounts. Accountability for Local Officials Involved in POGOs Meanwhile, Senator Sherwin Gatchalian has warned local government officials that they may face suspension similar to Porac, Pampanga Mayor Jaime Capil, who was recently placed under preventive suspension for his alleged failure to properly address POGO operations in his locality. Gatchalian emphasized the importance of holding local government officials accountable for POGO activities in their areas of jurisdiction. “There is a precedent that local government chief executives could be suspended when POGOs enter their place,” Gatchalian stated. He added that local officials play a crucial role in ensuring that businesses operating in their areas comply with national policies, particularly those related to illegal activities such as POGOs. Gatchalian pointed out that the suspension of Mayor Capil was due to his alleged negligence in overseeing POGO operations within his jurisdiction. The mayor is accused of failing to inspect the operations and of issuing permits that did not align with the true nature of the businesses. The Office of the Ombudsman served a six-month preventive suspension against Capil, further underscoring the government’s commitment to ensuring that local officials take responsibility for the activities in their areas. READ: Porac Mayor, 10 Others Suspended Over POGO-Linked Crimes The senator also drew a distinction between negligence and direct involvement in criminal activities. He cited the case of Alice Guo, the former mayor of Bamban, Tarlac, who was dismissed from office after being implicated in enabling illegal POGO operations in her town. Guo faces serious allegations of active complicity in allowing these operations to flourish, highlighting the importance of transparency and accountability at all levels of government. As the national government intensifies its stance against POGOs, Gatchalian stressed the need for local government officials to support the national government's efforts. President Marcos has issued a directive to ban POGOs, signaling a firm stance on the issue. Local officials are now being called upon to cooperate in enforcing the ban and ensuring that their jurisdictions are free from illegal POGO activities. Read related article: House Passes Bill vs. Fake Birth Certificates of Foreigners

“Even flying schools can fly persons out of the Philippines,” said Justice Undersecretary Raul Vasquez, saying immigration officers inspect private hangars upon request. The Department of Justice (DOJ) and the Bureau of Immigration (BI) are investigating the possible illegal departure of former presidential spokesperson Harry Roque, following reports that no official records exist of his exit from the country. The investigation centers on the possibility that Roque may have left the Philippines using a private plane, bypassing official immigration channels. Justice Undersecretary Raul Vasquez confirmed the ongoing probe and highlighted concerns regarding private hangars and ports, which could potentially be used for unauthorized departures.  “The big issue here is the private hangars and ports that could also be used,” Vasquez said in an interview with dzBB. He pointed out that the Civil Aeronautics Authority of the Philippines (CAAP) holds jurisdiction over private hangars, making it challenging to detect unauthorized flights unless there is a request for inspection.  Vasquez emphasized that this is not the first time such a situation has arisen. He referenced the case of Alice Guo, the dismissed mayor of Bamban, Tarlac, who managed to leave the country undetected in July, evading a Senate arrest warrant.  Guo, who had allegedly been involved in POGO-related criminal activities, was later caught in Indonesia and brought back to the Philippines in September. Vasquez noted that even flying schools have been known to help people exit the country without proper immigration checks. "Even flying schools can fly persons out of the Philippines," he added. The BI’s legal team is also considering the possibility of filing charges against Roque for his alleged unauthorized departure. Immigration Commissioner Joel Viado stated that official BI records show no recent attempts by Roque to leave the country through formal immigration channels.  “It’s impossible that he left through formal ports,” Viado said. This has led authorities to suspect that Roque may have used a private flight to avoid detection. Roque, who is currently involved in a qualified human trafficking case linked to the Philippine offshore gaming operator (POGO) hub Lucky South 99 Corp. in Porac, Pampanga, confirmed that he traveled to Abu Dhabi in the United Arab Emirates to have his counteraffidavit notarized. However, his admission has raised further questions about how he managed to leave the Philippines without immigration authorities being aware. The DOJ had issued an immigration lookout bulletin order on August 6, 2024 against Roque and 11 others tied to the controversial POGO hub, which was raided by authorities in June for alleged human trafficking activities. The case has raised alarms about the role of POGOs in transnational crime, with some lawmakers suggesting that the POGO industry may have helped Roque slip through immigration controls. Bureau of Immigration spokesperson Dana Sandoval emphasized the need to enhance the country’s legal framework to address cases of individuals leaving the Philippines through unauthorized channels.   “There is no specific law that covers people, Filipinos, going out of the country. Walang punitive action ang Filipinos going out of the country illegally (There is currently no specific law that penalizes Filipinos for exiting the country illegally),” Sandoval explained, noting the absence of measures in such situations.  Senator Sherwin Gatchalian, who has also been involved in investigations into the POGO industry, expressed concern over the apparent weakness in border control.  "I hope this is not an ‘Alice Guo part two’ because you cannot take a boat all the way to the Middle East. It’s impossible," Gatchalian said, drawing a comparison between Roque’s potential escape and Guo’s evasive journey to Malaysia, which allegedly involved multiple boats to evade detection. Gatchalian has called for a formal investigation into Roque’s travel, stressing that the BI’s failure to monitor and regulate departures is a serious issue that could undermine efforts to combat transnational crime. The senator also noted that Roque’s case is part of a troubling pattern of inadequate border controls that could allow criminal elements, including those involved in POGOs, to freely move across borders. “I’m looking at this seriously, not because of Harry Roque alone, but because this already happened to Alice Guo. Maybe this is happening regularly,” Gatchalian added. Read related article: Falsification Rap Eyed For Harry Roque After Possible Illegal Exit

The National Bureau of Investigation (NBI) will be filing charges against those involved in a Philippine Offshore Gaming Operator (POGO) hub in Davao Del Norte.  Around 56 Chinese nationals, three Malaysians, and one Filipina will be facing charges for being involved in a suspected Philippine Offshore Gaming Operator (POGO) hub in Davao Del Norte. However, authorities are still evaluating the cases to decide on the exact charges to be pressed. "May dalawang nagpapanggap na NBI agents para i-accommodate dito kung saan nila nakuha ang location (There were two people who pretended to be NBI agents to accommodate [someone] here, where they got the location)," NBI SEMRO director Atty. Archie Albao was quoted as saying in an article by ABS-CBN News.   Authorities started the operation after a Malaysian national, named Ruby Lim, was abducted and brought to Panabo City. NBI then located the warehouse and started a raid. Lim, however, has not been rescued from the operation.  The Filipino owner of the warehouse will also be investigated. The POGO operation, which was relocated from Luzon, is suspected of having ties to government officials. City Mayor Jose Relampagos revealed that a group involved in illegal POGO operations had initially sought permission to build a warehouse for plastic products. Two months ago, the group made a courtesy call to the mayor's office under this pretense. However, recent arrests exposed the true nature of their activities. "Nag-courtesy call na sila sa akoa after mga two months after pero ang ingon nila is magbuhat sila og warehouse sa mga balde ug plastic pero dili man diay maayo ilang gibuhat karon gidakop (They told me they were constructing a warehouse for plastic goods like buckets. But it turns out their activities were illegal, as shown by their arrest)," the mayor said, as reported by SunStar.  As regulatory scrutiny intensified on POGOs in Luzon, many workers in the industry sought alternative locations. The Visayas and Mindanao regions, with their relatively less stringent regulations, emerged as potential destinations. A significant number of POGO workers, primarily Chinese nationals, relocated to these regions. They established new POGO operations, often in repurposed warehouses, office buildings, and residential spaces.  Read related article: NBI Cracks Down on Illegal POGO Hub in Davao del Norte

NBI Davao busted an illegal POGO hub in Panabo City, arresting 59 individuals including Chinese and Malaysians, amid gov't crackdown on online gambling. The National Bureau of Investigation (NBI) Davao raided an illicit Philippine Offshore Gaming Operator (POGO) hub in Panabo City, Davao del Norte. The operation, conducted on December 6, 2024, resulted in the arrest of 59 individuals, including Chinese and Malaysian nationals. The warehouse, formerly used for agricultural storage, had been repurposed to facilitate illegal online gambling activities. The raid was triggered by a tip from a Malaysian POGO worker, identified only as Ruby Lim, who had been abducted and held captive at the site. The POGO hub, which has been operating for the past three months, was allegedly owned by a Chinese firm, Jinsheng International. NBI-Davao spokesperson Ely Leano revealed that the arrested individuals were believed to be remnants of POGO operations that had been shut down in Luzon. He was quoted as saying in a Manila Bulletin report, "It cannot be denied that there are POGO hubs in the region." The operation highlights the persistence of illegal POGO activities in the Philippines, despite government efforts to curb the industry. President Ferdinand Marcos Jr.'s Executive Order 74 , which imposes a ban on offshore and internet gaming by December 31, 2024, aims to address concerns over illegal activities, tax evasion, and social issues linked to POGOs. NBI Director Archie Albao underscored the gravity of the situation, stating, "If there is a worker who refuses to cooperate, they will inflict harm on you. They will be tortured. This Ruby Lim wanted to escape but she managed to send messages to authorities." Authorities seized various items from the warehouse, including computers, mobile phones, passports, firearms, ammunition, and handcuffs. A cyber warrant will be issued to examine the seized electronic devices. Read related article: 47 POGOs still operating in PH: DILG

The Philippine government is taking decisive action against 187 Chinese nationals linked with POGOs. The Philippine government is taking decisive action against illegal Philippine Offshore Gaming Operations (POGOs) by deporting 187 Chinese nationals. These individuals were arrested for immigration violations and ties to POGO gambling hubs. The deportation is part of President Marcos Jr.'s crackdown on POGO, which aims to shut down all operations by January 1, 2025. Authorities are also filing criminal charges against those who continue to operate illegally. “Sa January 1, ito yung simula namin sa pagtugis, dun sa mga naiwan, mga nagge-guerilla, yung mga matitigas na ulo na hindi tumigil sa kanilang POGO operation. Itong pagtugis nito, kasama na yung pagpa-file natin ng criminal cases for violation nung Cybercrime Law,” Presidential Anti-Organized Crime Commission chairman Gilberto Cruz said.  (Starting January 1, we will begin our pursuit of those who remain, those who are operating like guerrillas, and those hardheaded individuals who refuse to stop their POGO operations. This pursuit will include filing criminal cases against them for violating the Cybercrime Law.)  The Chinese nationals were detained in October and had their working visas downgraded to tourist visas, making their stay in the Philippines unlawful. They were arrested in various locations across the country, including Lapu-Lapu City, Pasay City, Tarlac, and Pampanga. A second group of individuals from other nationalities is scheduled for deportation next week. “Yung iba dito, talagang walang dokumento nung nahuli natin. Violation ito ng kanilang condition of stay sa Pilipinas bilang dayuhan at yung iba dito talagang hindi nakapagpresinta ng tama o walang naipresinta na kaukulang dokumento nung sila ay sinita namin (Some of them didn't have any documents when we caught them. This is a violation of their conditions of stay in the Philippines as foreigners. Others failed to present proper or any relevant documents when we checked on them),” Cruz said.  President Marcos Jr. banned POGOs through Executive Order 74 , citing exploitation concerns. While some lawmakers raised doubts about the order's clarity, the government remains committed to fighting human trafficking and aiding victims. Read related article:   Child of POGO Workers Caught in Deportation Dilemma

The Philippine government is set to shut down all remaining POGOs by December 31, 2024, with penalties for illegal activities and non-compliance. The Philippine government is ramping up efforts to shut down remaining offshore gaming operations, with a firm deadline set for December 31, 2024. As of December 5, Department of the Interior and Local Government (DILG) Secretary Jonvic Remulla confirmed that 47 Philippine Offshore Gaming Operators (POGOs) are still in operation in the country. Remulla explained that the DILG would begin conducting visitations on December 15 to monitor these firms and ensure they are in the process of winding down their operations. According to Remulla, POGOs should begin showing clear signs of ceasing their activities by this date. Additionally, the DILG will track the status of foreign workers' visas, most of whom are Chinese nationals.  “We are mounting guerrilla operations because some Filipinos have learned to set up their own POGO firms. These are smaller in scale. But one thing is clear, if you have a POGO license, you should wind down operations by December 15 and by December 31, you must close shop," Remulla was quoted as saying in a PNA report. He added that once POGOs cease operating, any foreign workers without valid working visas should leave the Philippines, as their visas would no longer be valid. Remulla had previously vowed to personally ensure that all POGOs in the Philippines would cease operations by the end of the year. However, the process is not without its challenges. The DILG Secretary mentioned that smaller, illegal POGO operations have sprung up. Some of these illicit firms have even been disguised as legitimate businesses, such as restaurants and resorts. In response, Remulla has instructed local chief executives to carry out thorough inspections and enforce the shutdown of these operations. The crackdown on POGOs follows a broader effort by the Philippine government to eliminate illegal and unregulated gambling activities in the country. These measures have been taken in response to the growing concerns about the impact of POGOs, particularly their association with criminal activities such as human trafficking, money laundering, and illegal online gambling. In support of the government's efforts, the Presidential Anti-Organized Crime Commission (PAOCC) has been actively working to rid the country of illegal POGO operations. PAOCC executive director Undersecretary Gilbert Cruz expressed confidence that the government would succeed in eradicating any remaining illegal POGO operations. He also noted that cases would soon be filed against local government officials who have been implicated in allowing or facilitating illegal POGO activities. Cruz’s comments come on the heels of a significant move by President Ferdinand R. Marcos Jr., who issued Executive Order No. 74 last month. This order mandates the immediate shutdown of all POGOs, as well as any internet gaming or offshore gaming operations operating without proper licensing. The executive order is part of a broader government strategy to tackle the negative effects of illegal gambling, which has raised concerns among various sectors of society, particularly in relation to the involvement of foreign workers in these operations. READ: President Marcos Signs Executive Order 74 Enforcing POGO Ban While POGOs were initially introduced as a source of revenue for the government, the sector has faced increasing scrutiny due to its association with a range of criminal activities. There have been numerous reports of human trafficking, with foreign workers being brought into the country under questionable circumstances. Some reports have also suggested that the influx of foreign nationals working in POGOs has strained local resources and contributed to rising crime rates. The shutdown of POGOs is expected to have a significant impact on both the gambling industry and the foreign workers who have been employed in these firms. For many of these workers, their employment in POGOs has been a major source of income. However, without valid working visas, they will have no choice but to leave the country. The Philippine government has indicated that the next step in the campaign to shut down POGOs will involve a comprehensive effort to monitor the progress of these closures. Local government officials have been directed to step up inspections to ensure that all POGOs are in compliance with the government’s deadline. Read related article: Child of POGO Workers Caught in Deportation Dilemma

A two-year-old girl has become stateless because of her parents' deportation. Her parents were linked to the now-illegal POGO trade.  A two-year-old girl whose parents are Philippine Offshore Gaming Operator (POGO) workers has found herself caught in the crossfire of her father and mother’s deportation.  Yao Yao, the daughter of a deported Chinese POGO worker and a Vietnamese mother, faces significant hurdles in joining her mother in Vietnam due to her lack of documentation. The Presidential Anti-Organized Crime Commission (PAOCC) is currently providing temporary care for Yao Yao while her mother, Lucky, navigates the complex immigration process. “Lumalabas na ‘yong bata ay stateless dahil maghihintay pa siya ng siguro 18 years old para makapamili [ng nationality niya] (It turned out that the child will be stateless because she will wait until 18 years old to choose her nationality),” said PAOCC chairman Gilbert Cruz.  The PAOCC is hopeful that the Vietnamese embassy will grant permission for Yao Yao to accompany her mother, ensuring the child receives the necessary maternal care. “If Yao Yao stays, I stay. If Yao Yao leaves, I will also leave,” Lucky, her mother said, as reported by GMA News. Lucky and Yao Yao’s father broke up even before he was deported.  “Kung ia-allow naman siya ng embassy ng Vietnam na pumunta sa Vietnam with Yao Yao then ok lang yun. Mas ok sa amin yun, Kasi kailangan talaga ang kalinga ng nanay (If the Vietnam embassy allows her to go to Vietnam with Yao Yao, then it’s okay with us. In fact, that would be better. Because she needs her mother’s care).”  While under the PAOCC’s care, Yao Yao and her mother provide them with food, diapers, and milk. Sometimes, employees allowed her to use their gadgets.  Despite the challenges, Lucky remains optimistic, believing that the warmth and kindness she and Yao Yao have experienced in the Philippines will be a cherished memory for her daughter. Yao Yao’s story is just among those of other POGO workers who made a life in the Philippines.  Some of these POGO workers, a large number of which hail from Chinese descent, also started families with Filipinos and face a similar dilemma of leaving their loved ones behind once the December 31 deadline of President Ferdinand Marcos Jr. reins in.  Jamaica, a Filipina who has a Chinese partner, hopes the government could consider giving them aid. “Sana tulungan po nila kami, na may mga anak dito sa Pilipinas,” Jamaica tearfully said, in GMA News’ nightly news program 24 Oras.  The Department of Social Welfare and Development is currently coordinating with PAOCC to help families of POGO workers.  “Ang DSWD ay nagrereach out na sa PAOCC para makuha natin ang details at ma-turn over sa ating pangangalaga ng nanay at ang kanilang mga anak (The DSWD has reached out to PAOCC so we could get the details and turn them over to our care),” said DSWD spokesperson Irene Dumlao, adding that they could provide livelihood assistance to mothers.  Read related article: Kids of Deported POGO Workers Being Helped by PAOCC

Sherwin Gatchalian to launch probe on how fugitives are able to leave: “This suggests a well-organized syndicate, corrupt officials, or weakness in our system.” Harry Roque will be staying out of the Philippines until the Supreme Court orders him to go back.  In an interview with dzBB, the former presidential spokesman maintains his right to travel since he says a hold departure order has not been issued against him.  “I am waiting for the decision of the Supreme Court or I will wait for the current Congress to end,” said Roque, as reported by the Philippine Star.  Roque, who has been in hiding, recently submitted a counter-affidavit in response to a POGO-related trafficking case against him. The complaint was notarized in Abu Dhabi. He is also a subject in a Congressional complaint.  Roque, along with Mercides Macabasa and Ley Tan, has been added to a list of individuals under investigation, which also includes Cassandra Ong and 53 others. He views the complaint as unfounded and believes his inclusion is an afterthought rather than a substantive claim. “First, I don’t expect fair hearing at the Congress since their investigation is in aid of legislation. If we want justice, we should go to the court,” he said. “If the Supreme Court ordered that I need to submit the documents, I will comply with the order of the judiciary but based on my knowledge as a lawyer, I know I am right,” he added. Immigration authorities are currently studying possible cases against Roque after it was implied that he falsified documents to get out of the Philippines.  He did not respond to the Bureau of Immigration (BI) statement because it would “[be] difficult to comment as according to them [BI], they will file a case against me.”  The Department of Foreign Affairs (DFA) has also verified Roque’s presence at the Philippine embassy in Abu Dhabi. Senator Eyes Probe Senator Sherwin Gatchalian announced he is considering filing a resolution to probe the alarming ease with which suspects, despite facing congressional scrutiny over their links to illegal POGOs, manage to bypass immigration controls. He pointed to Roque, who managed to travel to Abu Dhabi, where he had his counter-affidavit notarized in relation to a human trafficking case against him. Gatchalian noted that Roque's escape is not an isolated incident, referencing the case of Alice Guo, the former mayor of Bamban, Tarlac, who fled to Malaysia before eventually hiding in Indonesia, where she was arrested. “This is really concerning, how high-profile figures like Harry Roque–who should be easily tracked–were still able to slip past authorities. So it’s either there is a syndicate or corrupt officials, who allowed him to escape. Or it can be because of the weakness in the system,” Gatchalian said. “I am still studying about filing a resolution. I’m looking at this very seriously.”  Read related article:   Falsification Rap Eyed For Harry Roque After Possible Illegal Exit

A man was arrested in Cebu for stealing P10,000 from an internet cafe. The suspect said he used part of the money to gamble on the online casino game Scatter. A 21-year-old man was taken into custody by authorities in Barangay Lahug, Cebu City, for allegedly stealing P10,000 worth of coins from a local internet cafe. The incident occurred around 4:00 AM on December 4, 2024. The suspect, identified only as Gabriel, was apprehended roughly an hour later. Following his arrest, Gabriel confessed to the crime but revealed that the stolen funds had already been spent. He admitted to sharing a portion of the money with friends and using the remainder to gamble on an online casino game known as "Scatter." Scatter , a popular form of online gambling, has gained significant traction in the Philippines. The platform's user-friendly interface, coupled with exciting promotions and bonuses, has contributed to its rapid growth in popularity. Additionally, the accessibility of online gaming, especially through mobile devices, has made Scatter a convenient choice for Filipino gamers. Its convenience has also made it an addictive platform for many Pinoys.  In an interview with Brigada News FM Cebu, Gabriel attributed his actions to both hunger and unemployment. He expressed remorse for the theft but justified his actions as a desperate attempt to alleviate his dire circumstances. The incident serves as a stark reminder for internet cafe operators to prioritize security measures and implement robust safeguards to protect their businesses and assets. Law enforcement authorities are urging cafe owners to consider installing surveillance cameras, employing security personnel, and limiting the amount of cash kept on-site to minimize the risk of future thefts. As Gabriel faces charges of theft, his case highlights the potential consequences of impulsive actions driven by desperation. It underscores the importance of seeking legitimate means of income and avoiding harmful behaviors like gambling, which can lead to financial ruin and legal trouble. Read related article: WHO Urges Stricter Measures for Gambling Regulation

Did key figures from a Philippine Offshore Gaming Operator (POGO) play a role in facilitating Harry Roque’s escape from the Philippines? Opposition Senator Risa Hontiveros has raised the possibility that former presidential spokesperson Harry Roque’s escape from the Philippines may have been facilitated by individuals connected to a Philippine Offshore Gaming Operator (POGO).  Roque, who was recently spotted in Abu Dhabi, United Arab Emirates (UAE), is facing serious legal trouble in the Philippines, including charges tied to human trafficking and alleged financial misconduct. Hontiveros' remarks on December 4, 2024, pointed to Dubai, a known hub for POGOs, as a potential location where key players could have assisted Roque in fleeing the country. “Dubai [in UAE] is a POGO hub, so it’s possible that POGO actors helped him escape,” Hontiveros was quoted as saying in an Inquirer report.  “The BI still has a lot of explaining to do. Kahit ang pagtakas ni Guo Hua Ping papuntang Indonesia, wala pa rin silang sagot kung paano nangyari (Even on Guo Hua Ping's escape to Indonesia, they still have no answer as to how it happened),” said Hontiveros, referring to Alice Guo who is believed to be the Chinese national Guo Hua Ping.  The Senator also called on law enforcement agencies to swiftly investigate the situation, emphasizing the need for accountability in Roque’s unexpected departure. Roque, who served as the spokesperson for former President Rodrigo Duterte, is at the center of multiple legal controversies. Most recently, he has been implicated in a high-profile human trafficking case involving the Lucky South 99 Corporation, a POGO hub. The case has attracted significant attention due to the nature of the alleged activities, including illegal online gambling and exploitation. Roque’s involvement in the trafficking case has led to an arrest order from the House of Representatives, which cited him for contempt after he failed to submit necessary documents to explain his wealth’s sudden increase during his tenure in public office. Bureau of Immigration Questions the Legality of Roque's Departure The Philippine Bureau of Immigration (BI) has confirmed that Roque did not depart through legal channels. BI Commissioner Joel Anthony Viado stated that their records do not show any formal departure attempts made by Roque in recent weeks.  “He most probably falsified immigration clearances to be accepted by his destination country,” Viado said, adding that the Bureau’s legal team is already considering filing additional complaints against Roque for his alleged illegal travel. Roque’s abrupt exit has raised eyebrows, particularly given his legal situation. The BI has been under scrutiny for its handling of several high-profile escapes. The Senate has already called for a thorough review of the BI's processes, questioning how individuals involved in criminal activities are able to slip past immigration checks. The Senator voiced her frustration over the apparent ease with which fugitives slip through immigration controls, while ordinary Filipinos face unnecessary hurdles. "Kapag mga ordinaryong Pilipino na lumalabas ng bansa, pahirapahan sa Immigration, pero kapag mga pugante, tila ang dali makalusot (When ordinary Filipinos leave the country, Immigration makes it hard for them. But for fugitives, they seem to get through easily)," Hontiveros remarked. With the official ban on POGOs in the country, she emphasized that individuals linked to the industry should no longer hold any sway within government agencies, especially the Bureau of Immigration. Hontiveros has been outspoken about the need for stronger international cooperation to combat human trafficking, which she says is being fueled in part by the unchecked growth of POGOs in the region.  As authorities continue to probe Roque’s escape, many are watching closely to see how the investigation unfolds and whether it will lead to wider reforms in the POGO industry and the country’s immigration policies. Read related article: Falsification Rap Eyed For Harry Roque After Possible Illegal Exit

The proposed Fraudulent Birth Certificate Cancellation Law (HB 11117) was created following a House inquiry into illegal drug operations and POGO-related offenses. The House Committee on Population and Family Relations gave its preliminary approval, subject to modification, to a legislation that would create an administrative procedure to quickly revoke birth certificates that have been unlawfully obtained by foreign nationals. Following a House of Representatives select committee inquiry into illegal drug operations and offenses related to Philippine Offshore Gaming Operators (POGOs), the proposed Fraudulent Birth Certificate Cancellation Law (House Bill 11117) was created. Bienvenido Abante Jr., Manila Rep. and chairperson of the quad committee, emphasized in an interview the significance of the legislation in combating the usage of counterfeit documents. Abante was quoted as saying in a PNA report, “Kasi sa Quad Comm nakita namin ang napakaraming mga Chinese na nakakuha ng passport, and the only way for them to have an official passport would be that they would have officially legal certificates, birth certificates. E, ‘di naman sila pinanganak dito, taga-China naman sila (Because in the Quad Comm, we saw so many Chinese who obtained passports, and the only way for them to have an official passport would be if they had official legal certificates, like birth certificates. But they weren’t born here, they’re from China).” The bill would address fraudulent methods that allow foreigners to obtain Philippine birth certificates, giving them access to opportunities that are only available to Filipino citizens, and making it easier for them to engage in illicit activities, according to Abante. He was hopeful that the bill would be passed quickly before the end of the 19th Congress. From investigations conducted by the quad committee, it was revealed that there were over 1,200 fake birth certificates that were issued by local civil registrars to foreign nationals. These fake birth certificates were used to purchase property in the Philippines and establish businesses. The proposed measure calls for the creation of a Special Committee on the Cancellation of Fraudulent Birth Certificates, which would be led by the Registrar General of the Philippine Statistics Authority (PSA). The committee would also include representatives from the Departments of Foreign Affairs, Justice, and the Interior and Local Government, as well as the Office of the Solicitor General. This committee would be responsible for investigating complaints, issuing subpoenas, and making determinations on cases involving fraudulent birth certificates within a 30-day period, based on the evidence presented. Complaints could be filed by any legal-age citizen or law enforcement agency, provided they include specific details, such as the name of the foreign national, information about the fraudulent birth certificate, and the circumstances surrounding its acquisition. The foreign national implicated in the complaint would have 15 days to respond, after which the committee would conduct hearings and issue decisions based on the evidence.  Decisions made by the committee would take immediate effect but could be appealed to the Office of the President. The bill also stipulates penalties for both public officials and private individuals found to be involved in facilitating the fraudulent registration of birth certificates. Read related article: Stricter Laws on Immigration, Money Laundering After POGO Probe