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PAOCC disowns POGO hub raid in Manila

By J.Lo

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“We were never consulted nor informed regarding this operation, ”Presidential Anti-Organized Crime Commission (PAOCC) distanced itself from  raid at  suspected Philippine offshore gaming operator (POGO) hub in Manila and accused  National Capital Region Police Office (NCRPO) of attempting to associate them with  “flawed” operation.

PAOCC  was not part of  operation at  Century Peak Tower at the corner of Adriatico and Sta. Monica streets on Tuesday wherein 85 people, including 69 foreigners, were rounded up.

It said  raid was spearheaded by NCRPO and  Philippine National Police-Anti-Cybercrime Group (PNP-ACG).

Moreover, PAOCC denied it called  raided POGO as  “mother of all POGOs” as agency was not involved in the operation.

PAOCC’s spokesman Winston John Casio told reporters in  separate message on Viber that they condemn  NCRPO’s attempts to associate commission with  “failed” operation.

Reason  why Casio called  operation  failure was  foreigners who were caught were released after  police allegedly failed to secure  legal hold on them.

Casio stressed  PAOCC would never allow such  flaw to happen as they coordinate with  Department of Justice’s Inter-Agency Council Against Trafficking (DOJ-IACAT) and  Bureau of Immigration (BI).

He also challenged NCRPO director Maj. Gen. Sidney Hernia to clear PAOCC’s name from being associated with  “botched” raid.

He stressed they were also busy preparing for the “successful” operation on Central One,  suspected POGO hub in Bagac, Bataan  was raided on Thursday, therefore  PAOCC is nowhere near Century Peak Tower.

“On  personal note, I call on Maj. Gen. Hernia to man up and act as  true honorable cavalier,” Casio said.

NCRPO, however, never mentioned  PAOCC took part in the operation when it issued a press release on the raid on Wednesday.

In response to Casio’s description of their operation, Hernia said  raid was focused strictly on executing cyber warrants to counter cybercriminal activities.

He reiterated only  NCRPO and  PNP-ACG were  units involved in the operation and not  PAOCC.

“This was not  human trafficking operation, therefore, the Inter-Agency Council Against Trafficking was not involved,” he said in a message on Viber.

Hernia added  discovery of foreigners at the site was incidental to operation’s primary objective. As such,  BI bears no responsibility for any subsequent release of  foreigners.

Foreigners  caught in Manila – 34 Indonesians, 25 Chinese nationals and 10 Malaysians – were released after BI refused to take legal custody of them, ACG director Maj. Gen. Ronnie Francis Cariaga said.

“Police has arbitrary detention for them if we will have to detain them under our custody,” Cariaga said at a news briefing  as he noted  government offices are closed due to  Undas break.

He added they requested  BI to take legal custody of the foreigners for being undocumented nationals as they were not carrying passports.

“There was already a letter coming from the BI that they cannot take legal custody of these foreign nationals…we cannot do otherwise but to release these personalities,” Cariaga said.

In response,  BI accused police of “withholding access to  necessary information and reports” as they are yet to receive  official custody of 69 foreigners.

“BI has been actively pursuing to process  detainees in compliance with regulations, yet  PNP has been withholding access to  necessary information and reports,” said  BI in  statement.

The 69 foreigners should undergo an assessment by the DOJ-IACAT, said the BI.

Bureau  added it “awaits  necessary documentation from  PNP to initiate the formal turnover process, as has been previously communicated.”

Said  documentation should include “all available information related to the subjects’ identities and  affidavit of arrest, detailing circumstances of apprehension.”

BI would start its investigation on the 69 foreigners and file charges for violating Philippine immigration laws once it receives all  necessary documentation from  police.

Following  raid of scam hub, Manila city government urged executives of other scam hubs operating in the city to start closing their operations “this week.”

“POGOs need not wait to shut down in December…they can start shutting down now and in the coming weeks…they need not prolong their agony…can end their operations this week because they can,” said Manila Mayor Honey Lacuna-Pangan in statement .

She referred to POGOs that have been notorious for carrying out online scams and even crimes against their employees.

She advised all POGO executives to voluntarily go to the city hall to start working on their documents to wind down their operations and tell  owners of the buildings and houses they occupy that they are ending their rent or lease agreements.

They could also “start serving notices to their employees their employment contracts will end very soon,” she added.

She also vowed  city government would help Filipino workers in POGOs find other jobs.

Lacuna-Pangan commended  PNP-ACG, PAOCC and the Manila Police District for successfully carrying out  raid.

She also echoed her support for  ban on POGOs by the end of the year as declared by President Ferdinand Marcos Jr.in his State of the Nation Address this year.

Meanwhile,  Authority of Freeport Area of Bataan (AFAB) has confirmed that Central One Bataan PH Inc. is  enterprise registered with the Freeport Area of Bataan (FAB). They are currently operating in  FAB expansion area located in Bagac. In  statement, AFAB said inspections are regularly conducted on locators and registered enterprises to ensure they are compliant with the terms and conditions of the authority granted to them.

“We are aware of coverage on news media outlets that Central One has recently been  subject of  court-issued search warrant carried out by  PAOCC… AFAB has not yet received official copies of abovementioned warrant, or any documents relating to the said incident,”  authority said.

AFAB said another official statement will be issued after it has seen copies of  above-mentioned documents or upon proper communication with appropriate government authorities has been made.

“We remain dedicated to upholding  integrity of our regulatory framework and will ensure  all necessary actions align with the investigation’s findings and legal standards,” AFAB said.

PAOCC disowns POGO hub raid in Manila

By J.Lo

“We were never consulted nor informed regarding this operation,”Presidential Anti-Organized Crime Commission (PAOCC) distanced itself from  raid at  suspected Philippine offshore gaming operator (POGO) hub in Manila and accused  National Capital Region Police Office (NCRPO) of attempting to associate them with  “flawed” operation.

PAOCC  was not part of  operation at  Century Peak Tower at the corner of Adriatico and Sta. Monica streets on Tuesday wherein 85 people, including 69 foreigners, were rounded up.

It said  raid was spearheaded by NCRPO and  Philippine National Police-Anti-Cybercrime Group (PNP-ACG).

Moreover, PAOCC denied it called  raided POGO as  “mother of all POGOs” as agency was not involved in the operation.

PAOCC’s spokesman Winston John Casio told reporters in  separate message on Viber that they condemn  NCRPO’s attempts to associate commission with  “failed” operation.

Reason  why Casio called  operation  failure was  foreigners who were caught were released after  police allegedly failed to secure  legal hold on them.

Casio stressed  PAOCC would never allow such  flaw to happen as they coordinate with  Department of Justice’s Inter-Agency Council Against Trafficking (DOJ-IACAT) and  Bureau of Immigration (BI).

He also challenged NCRPO director Maj. Gen. Sidney Hernia to clear PAOCC’s name from being associated with  “botched” raid.

He stressed they were also busy preparing for the “successful” operation on Central One,  suspected POGO hub in Bagac, Bataan  was raided on Thursday, therefore  PAOCC is nowhere near Century Peak Tower.

“On  personal note, I call on Maj. Gen. Hernia to man up and act as  true honorable cavalier,” Casio said.

NCRPO, however, never mentioned  PAOCC took part in the operation when it issued a press release on the raid on Wednesday.

In response to Casio’s description of their operation, Hernia said  raid was focused strictly on executing cyber warrants to counter cybercriminal activities.

He reiterated only  NCRPO and  PNP-ACG were  units involved in the operation and not  PAOCC.

“This was not  human trafficking operation, therefore, the Inter-Agency Council Against Trafficking was not involved,” he said in a message on Viber.

Hernia added  discovery of foreigners at the site was incidental to operation’s primary objective. As such,  BI bears no responsibility for any subsequent release of  foreigners.

Foreigners  caught in Manila – 34 Indonesians, 25 Chinese nationals and 10 Malaysians – were released after BI refused to take legal custody of them, ACG director Maj. Gen. Ronnie Francis Cariaga said.

“Police has arbitrary detention for them if we will have to detain them under our custody,” Cariaga said at a news briefing  as he noted  government offices are closed due to  Undas break.

He added they requested  BI to take legal custody of the foreigners for being undocumented nationals as they were not carrying passports.

“There was already a letter coming from the BI that they cannot take legal custody of these foreign nationals…we cannot do otherwise but to release these personalities,” Cariaga said.

In response,  BI accused police of “withholding access to  necessary information and reports” as they are yet to receive  official custody of 69 foreigners.

“BI has been actively pursuing to process  detainees in compliance with regulations, yet  PNP has been withholding access to  necessary information and reports,” said  BI in  statement.

The 69 foreigners should undergo an assessment by the DOJ-IACAT, said the BI.

Bureau  added it “awaits  necessary documentation from  PNP to initiate the formal turnover process, as has been previously communicated.”

Said  documentation should include “all available information related to the subjects’ identities and  affidavit of arrest, detailing circumstances of apprehension.”

BI would start its investigation on the 69 foreigners and file charges for violating Philippine immigration laws once it receives all  necessary documentation from  police.

Following  raid of scam hub, Manila city government urged executives of other scam hubs operating in the city to start closing their operations “this week.”

“POGOs need not wait to shut down in December…they can start shutting down now and in the coming weeks…they need not prolong their agony…can end their operations this week because they can,” said Manila Mayor Honey Lacuna-Pangan in statement .

She referred to POGOs that have been notorious for carrying out online scams and even crimes against their employees.

She advised all POGO executives to voluntarily go to the city hall to start working on their documents to wind down their operations and tell  owners of the buildings and houses they occupy that they are ending their rent or lease agreements.

They could also “start serving notices to their employees their employment contracts will end very soon,” she added.

She also vowed  city government would help Filipino workers in POGOs find other jobs.

Lacuna-Pangan commended  PNP-ACG, PAOCC and the Manila Police District for successfully carrying out  raid.

She also echoed her support for  ban on POGOs by the end of the year as declared by President Ferdinand Marcos Jr.in his State of the Nation Address this year.

Meanwhile,  Authority of Freeport Area of Bataan (AFAB) has confirmed that Central One Bataan PH Inc. is  enterprise registered with the Freeport Area of Bataan (FAB). They are currently operating in  FAB expansion area located in Bagac. In  statement, AFAB said inspections are regularly conducted on locators and registered enterprises to ensure they are compliant with the terms and conditions of the authority granted to them.

“We are aware of coverage on news media outlets that Central One has recently been  subject of  court-issued search warrant carried out by  PAOCC… AFAB has not yet received official copies of abovementioned warrant, or any documents relating to the said incident,”  authority said.

AFAB said another official statement will be issued after it has seen copies of  above-mentioned documents or upon proper communication with appropriate government authorities has been made.

“We remain dedicated to upholding  integrity of our regulatory framework and will ensure  all necessary actions align with the investigation’s findings and legal standards,” AFAB said.

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