{"id":777020251,"date":"2024-10-29T09:42:55","date_gmt":"2024-10-29T12:42:55","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777020251"},"modified":"2026-04-22T04:43:35","modified_gmt":"2026-04-22T07:43:35","slug":"former-philippine-presidential-spokesperson-faces-human-trafficking-charges","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/former-philippine-presidential-spokesperson-faces-human-trafficking-charges","title":{"rendered":"Former Philippine presidential spokesperson faces human trafficking charges"},"content":{"rendered":"\n<p>Charges have been filed against Harry Roque and two others.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>The Philippines.- The Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG) have filed human trafficking charges against former presidential spokesperson\u00a0<strong>Harry Roque<\/strong> and two others. They&#8217;re accused of alleged links to Lucky South 99, an offshore gaming operation,\u00a0<a href=\"https:\/\/focusgn.com\/asia-pacific\/187-people-rescued-from-gaming-operation-in-the-philippines\" target=\"_blank\" rel=\"noreferrer noopener\">which was raided<\/a>\u00a0in Porac, Pampanga.<\/p>\n\n\n\n<p>In a supplementary complaint submitted to the Department of Justice (DOJ) yesterday (October 28), the PAOCC added Roque, <strong>Mercides Macabasa <\/strong>and<strong> Ley Tan<\/strong> to existing complaints filed against <a href=\"https:\/\/focusgn.com\/asia-pacific\/human-trafficking-charges-filed-against-cassandra-li-ong\" target=\"_blank\" rel=\"noreferrer noopener\">Cassandra Li Ong<\/a> and 53 others last month for violation of Republic Act (RA) 9208 as amended by RA 10364 and RA 11862.<\/p>\n\n\n\n<p>According to the Philippine News Agency, inter-agency council against trafficking (IACAT) prosecutor<strong> Darwin Ca\u00f1ete<\/strong> said a statement from an assistant vice president of the Philippine Amusement and Gaming Corporation (PAGCOR) mentioned a meeting between Roque and Cassandra Ong and intervention related to its licence application.<\/p>\n\n\n\n<p>Tan was the leader of the company\u2019s accounting department, while Macabasa acted as its security compliance officer. <a href=\"https:\/\/focusgn.com\/asia-pacific\/former-philippine-presidential-spokesperson-denies-lobbying-for-raided-gaming-operator\" target=\"_blank\" rel=\"noreferrer noopener\">Roque has refuted suggestions<\/a> that he advocated for Lucky South 99.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">35 deported to Indonesia<\/h2>\n\n\n\n<p>Meanwhile, The Bureau of Immigration (BI) has reported that\u00a0<strong>35 Indonesians\u00a0<\/strong>arrested\u00a0during a raid on an illegal offshore gaming operator at a resort in Lapu-Lapu City last Wednesday (October 23) were blacklisted and deported to Indonesia over the weekend.<\/p>\n\n\n\n<p>Immigration commissioner&nbsp;<strong>Joel Anthony Viado&nbsp;<\/strong>said those deported were among<strong>&nbsp;over 100 foreign nationals arrested&nbsp;<\/strong>in the raid, which was coordinated by the BI along with the Presidential Anti-Organized Crime Commission (PAOCC), the National Bureau of Investigation (NBI), the Armed Forces of the Philippines (AFP), the Philippine Center on Transnational Crime and the Inter-Agency Council Against Trafficking (IACAT).&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Charges have been filed against Harry Roque and two others.<\/p>\n","protected":false},"author":176,"featured_media":21187,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Human trafficking charges have been filed against former presidential spokesperson Harry Roque and two others, alleging links to an illegal offshore gaming operation, Lucky South 99, in Porac, Pampanga. Concurrently, 35 Indonesian nationals were deported following a raid on another illegal offshore gaming operator in Lapu-Lapu City, underscoring intensified regulatory enforcement against illicit iGaming activities in the Philippines.","focusai_entities":"Harry Roque, Mercides Macabasa, Ley Tan, Cassandra Li Ong, Darwin Ca\u00f1ete, Joel Anthony Viado, Lucky South 99, Presidential Anti-Organized Crime Commission (PAOCC), Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG), Department of Justice (DOJ), Philippine News Agency, Inter-Agency Council Against Trafficking (IACAT), Philippine Amusement and Gaming Corporation (PAGCOR), Bureau of Immigration (BI), National Bureau of Investigation (NBI), Armed Forces of the Philippines (AFP), Philippine Center on Transnational Crime","focusai_location":"Philippines, Porac, Pampanga, Lapu-Lapu City, Indonesia","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), payments_fraud_aml (0.7), investor_analyst (0.9), supplier_vendor (0.7), journalist_researcher (1.0)","focusai_suggestions":[{"label":"POGO Licensing Impact?","query":"What are the broader implications for POGO licensing and regulatory oversight in the Philippines following these high-profile charges and enforcement actions?"},{"label":"PAGCOR's Evolving Role?","query":"How will PAGCOR's governance framework and monitoring capabilities evolve given the alleged intervention in licence applications and links to illegal offshore gaming operations?"}],"footnotes":""},"categories":[439,16333],"tags":[20326],"class_list":["post-777020251","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-illegal-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777020251","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777020251"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777020251\/revisions"}],"predecessor-version":[{"id":777020269,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777020251\/revisions\/777020269"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/21187"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777020251"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777020251"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777020251"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}