Hontiveros warns vs 'evil elements' left behind by POGOs

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Hontiveros warns vs 'evil elements' left behind by POGOs

Victoria Tulad,

ABS-CBN News

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PAOCC along with PNP-CIDG and AFP raid a BPO compound in Bagac, Bataan on October 31,2024 alleged to be a POGO, following a search warrant for human trafficking violations. Maria Tan, ABS-CBN News/File

MANILA — Despite the closure of Philippine Offshore Gaming Operators (POGOs), Sen. Risa Hontiveros warned about “evil elements” they had left behind in the country, and emphasized the need to guard against possible new forms of POGOs.

During her speech to sponsor Committee Report 514 about the investigation of the Committee on Women, Children, Family Relations, and Gender Equality on human trafficking in scam hubs, Hontiveros said “other legal entities and avenues remain in jeopardy of being used as Trojan horses.”

“Nandiyan ang Special Class of BPOs. Nandiyan ang mga katulad na negosyo sa ilalim ng special economic zones. Nandiyan ang mga POGO na maaaring mag-operate sa casino o integrated resorts na may junket agreement o lisensyado ng PAGCOR,” Hontiveros said. 

“Ngayon pa lang, may nakukuha nang report ang aming opisina mula sa empleyado ng POGO. Pinapalipat na sila ng base of operations sa isang casino sa Parañaque, at gaya ng sa POGO, naka-dorm sa isang condominium sa Pasay. Magpapatuloy ang mga scam operation at lahat ng iba pang panloloko ng POGO kung hindi natin ito tutukan,” she added.

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One of the alleged criminal elements who remain in the country is Wan Kuok-Koi, alias “Broken Tooth” who is supposedly one of Asia’s most notorious gangsters and leader of the 14k triad. 

“His crimes involve illegal gambling, loan-sharking, corruption related to casinos, and allegedly even attempted murder. Sikat siya sa tinatawag na “pig-butchering” scam, na natagpuang kalakaran rin ng mga POGO dito,” Hontiveros said.

She showed a photo of alleged Broken Tooth with Chinese Li Duan Wang who is applying to be a Filipino citizen. Hontiveros was the lone dissenter when the Senate granted Li with a Filipino citizenship because of his supposed association to a fugitive and POGO boss.

“Gaya ni She Zhijiang, ni Guo Hua Ping, ni Yang Jianxin, at ni Liduan Wang, itong si Broken Tooth ay may kaugnayan sa united front activities ng Chinese Communist Party, at sinasabing may relasyon sa senior Chinese state party officials, kasama na ang mga military at defense apparatus,” Hontiveros said. 

TRAFFICKING VICTIMS

She also raised the urgency to help Filipinos who continue to fall victim to scam hubs as her office continues to receive reports of trafficking in different Asian countries.

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“Kung hindi sila maka-scam, sinasaktan, tino-torture. They need our immediate help. Mr. President, binalak po nilang tumakas sa kanilang kinalalagyan nitong nakaraan lang na Chinese New Year. Ngunit maliban sa armadong gwardiya ang kanilang kakaharapin, sinabihan sila na kailangan nilang lumangoy sa ilog sa pagitan ng Myanmar at Thailand para makarating sa kaligtasan,” Hontiveros said.

She also appealed for help for Merlie Castro, a co-accused of former Bamban, Tarlac Mayor Alice Guo, who said her identity was stolen. 

“As we end this Chapter, I wish to, in these final moments, draw attention once more to Merlie Castro. Ina, simpleng tao, namimili lang sa palengke. Ngayon nakakulong sa salang human trafficking dahil ginamit ang kanyang ID ng mga masasamang loob gaya ni Guo Hua Ping. May justice be hers, and may it be swift,” Hontiveros stated.

COMMITTEE RECOMMENDATIONS

Several recommendations were enumerated in Committee Report 514 after its hearings on human trafficking and POGOs wrapped up. 

One of these is for authorities to file cases against public officials involved in illegal POGO activities and in protecting Guo who is believed to be Guo Hua Ping. According to the report, Sual, Pangasinan Mayor Lisandro Calugay and his staff should also be made accountable. 

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Cases against Tony Yang or Yang Jianxin is also recommended for allegedly obtaining fraudulent Filipino identity. 

The Committee also seeks the filing of economic sabotage against those who were apprehended in POGO raids.

It directs the Department of Foreign Affairs to reach out to She Zhijiang, the self-confessed Chinese spy, and the Bureau of Immigration to report to the Senate its reforms related to POGOs.

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