{"id":777020916,"date":"2024-11-22T08:51:21","date_gmt":"2024-11-22T11:51:21","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777020916"},"modified":"2026-04-22T03:56:59","modified_gmt":"2026-04-22T06:56:59","slug":"philippine-senate-to-hold-final-hearing-on-offshore-gaming-operators","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/philippine-senate-to-hold-final-hearing-on-offshore-gaming-operators","title":{"rendered":"Philippine senate to hold final hearing on offshore gaming operators"},"content":{"rendered":"\n<p>The Senate\u2019s final hearing will focus on alleged links between offshore gaming operators and Chinese espionage.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>The Philippines.- Senator <strong>Risa Hontiveros<\/strong> has announced that the Senate Committee on Women, Children, Family Relations and Gender Equality, which she chairs, is to hold its <strong>final hearing <\/strong>on alleged criminal activities and irregularities linked to offshore gaming operators on November 26.<\/p>\n\n\n\n<p>Hontiveros said\u00a0the 16th and last hearing will focus on reportedly spying activities by the Chinese government. &#8220;We have gathered new information, especially on China having spies here in the Philippines through offshore gaming operators,&#8221; Hontiveros said. She cited testimony from <strong>She Zhijiang<\/strong>, who claimed both he and <strong>Alice Guo<\/strong>, the suspended mayor of Bamban, Tarlac, were involved in espionage. <\/p>\n\n\n\n<p>&#8220;In the next hearing, we will present the legislative reforms that need to be pushed here in the Senate due to a lot of irregularities and policy gaps that we have seen in the spread of POGO and its related crimes,&#8221; Hontiveros added.<\/p>\n\n\n\n<p>Previous hearings focused\u00a0on illegal offshore gaming operations in Pasay, Clark, Porac, and Bamban, Tarlac, where hubs for scamming and hacking were uncovered. The Senate has also scrutinised the role of local officials accused of aiding offshore gaming operators in disguising illegal activities as legitimate businesses.<\/p>\n\n\n\n<p><a href=\"https:\/\/focusgn.com\/asia-pacific\/alice-guo-arrested-in-jakarta\" target=\"_blank\" rel=\"noreferrer noopener\">Guo was arrested<\/a>\u00a0in Tangerang City, Jakarta, in September after a search. She had <a href=\"https:\/\/focusgn.com\/asia-pacific\/suspended-mayor-alice-guo-reportedly-no-longer-in-the-philippines\" target=\"_blank\" rel=\"noreferrer noopener\">left the Philippines<\/a> on July 17. Senate inquiries uncovered bank dealings involving companies owned by Guo totalling hundreds of millions of pesos, which facilitated the establishment of an offshore gaming operator in Bamban. The Anti-Money Laundering Council (AMLC) said that Guo could face prison sentences totalling 560 years if found guilty of money laundering charges.<\/p>\n\n\n\n<p><strong>See also:<\/strong> <a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/no-politicians-or-police-helped-alice-guo-leave-the-philippines-senator-says\" rel=\"noreferrer noopener\">No politicians or police helped Alice Guo leave the Philippines, senator says<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Senate\u2019s final hearing will focus on alleged links between offshore gaming operators and Chinese espionage.<\/p>\n","protected":false},"author":176,"featured_media":15427,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"The Philippine Senate is conducting its final hearing on alleged criminal activities linked to offshore gaming operators (POGOs), with a specific focus on new information concerning Chinese government espionage facilitated through these entities. Senator Risa Hontiveros cited testimony implicating individuals like She Zhijiang and suspended Mayor Alice Guo in espionage and money laundering, with the Anti-Money Laundering Council pursuing charges against Guo. The hearing aims to propose legislative reforms to address policy gaps and irregularities within the POGO sector.","focusai_entities":"Senator Risa Hontiveros, Senate Committee on Women, Children, Family Relations and Gender Equality, She Zhijiang, Alice Guo, Anti-Money Laundering Council (AMLC)","focusai_location":"Philippines, Bamban, Tarlac, Pasay, Clark, Porac, Tangerang City, Jakarta","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), payments_fraud_aml (0.9), investor_analyst (0.9), supplier_vendor (0.75)","focusai_suggestions":[{"label":"POGO Regulatory Impact","query":"What specific legislative reforms are being considered by the Senate to address the identified policy gaps and irregularities within the Philippine offshore gaming operator (POGO) sector, and what is the projected timeline for their implementation?"},{"label":"Geopolitical Risk Assessment","query":"How will the alleged links between offshore gaming operators and Chinese espionage influence the Philippines' foreign policy and economic relations, particularly concerning foreign direct investment in the digital economy?"}],"footnotes":""},"categories":[439,16333],"tags":[4138],"class_list":["post-777020916","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-online-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777020916","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=777020916"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777020916\/revisions"}],"predecessor-version":[{"id":777020949,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777020916\/revisions\/777020949"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/15427"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777020916"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777020916"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777020916"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}