A Government Raid at POGO (Offshore Gaming Operation) facility in Bamban, Tarlac, uncovered financial documents and digital devices during an investigation into alleged human trafficking and illegal detention. The raid, prompted by reports of worker escapes and a request from the Malaysian government, aimed to locate potential victims.
Authorities found hundreds of electronic devices and financial documents during the operation. Among the financial documents were those from the POGO company’s administrative office, which identified a local official as a shareholder. This official has previously denied any ongoing involvement with the company.
The raid also yielded evidence suggesting a potential financial connection between the official and the POGO facility. This evidence included a utility bill addressed to the official and a vehicle registered under their name. The investigation into these financial ties is ongoing.
Separately, the official’s citizenship is also under scrutiny. Questions have been raised regarding the identity of their biological mother. Philippine law grants citizenship to individuals with at least one Filipino parent. The investigation into the official’s background continues. [Some source of documents from Rappler.com]
