In June 2024, a significant law enforcement operation unfolded in Porac, Pampanga, targeting an illegal offshore gaming operation known as Lucky South 99 Corp. The raid resulted in the arrest of 156 foreign workers amidst allegations ranging from human trafficking to scam activities. This event has drawn considerable attention from Philippine authorities and sparked multiple legal and administrative actions.
Executive Secretary Lucas Bersamin’s Directive
Executive Secretary Lucas Bersamin, also Chairman of the Presidential Anti-Organized Crime Commission (PAOCC), has urged the Anti-Money Laundering Council (AMLC) to seek a freeze order for assets linked to unlawful activities under Republic Act No. 9160. This request aims to prevent the movement of assets associated with the illegal POGO operation.
AMLC’s Response
AMLC Executive Director Matthew David acknowledged Bersamin’s request and committed to applying for a freeze order covering all assets within the compound where Lucky South 99 Corp. operated. This action underscores efforts to combat money laundering tied to criminal enterprises.
Legal and Administrative Measures
Bersamin has also called for the deportation of all 156 foreign nationals arrested during the raid. This directive involves coordination with Justice Secretary Jesus Crispin Remulla and Bureau of Immigration Commissioner Norman Tansingco to ensure swift action against individuals involved in illegal activities.
Local Government Involvement
The raid occurred under the jurisdiction of suspended Mayor Alice Guo, prompting calls for a fair investigation into her potential connection to the criminal activities. Allegations of an information leak preceding the raid have further complicated the situation.
Legislative Scrutiny
Following the raid, Philippine state representatives have intensified scrutiny over policies governing offshore gaming and the employment of foreign workers. This includes pledges by the Department of Labor and Employment (DOLE) to enhance screening processes for foreign work applicants, aiming to prevent illegal activities associated with POGOs.
The raid on Lucky South 99 Corp. in Porac, Pampanga has triggered a series of legal, administrative, and legislative responses aimed at addressing illegal activities linked to offshore gaming operations. With directives for asset freeze orders, deportation of foreign nationals, and enhanced regulatory measures, Philippine authorities are navigating complex challenges in combating organized crime and protecting national interests. As investigations continue and policies evolve, stakeholders are poised to strengthen safeguards against illicit activities within the offshore gaming sector.