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VIPPH Analyzes POGO Member Raid Controversy in Makati

POGO Licensee Raid in Makati

VIPPH reports on the recent controversy surrounding a raid conducted by the National Bureau of Investigation (NBI) on a Philippine Offshore Gambling Operator (POGO) member. The incident occurred at the Lepanto Building in Makati City on March 21, when NBI cybercrime agents executed a search and seizure order intended for another operator, Arriba Universal. Mistakenly targeting Greatfeat Service, the agents sparked concerns about harassment and procedural errors.

According to VIPPH, the raid involved confiscation of phones and computers, and the separation of Filipino and Chinese employees. While NBI Chief Martini Cruz insisted that no harassment or arrests occurred aside from one handcuffed “rowdy” employee, POGO members have expressed apprehension, citing the event as a disruptive and unnecessary action against compliant licensees.

The POGO program, overseen by the Philippine Amusement and Gaming Corporation (PAGCOR), currently governs 35 licensed operators and was introduced to regulate offshore gambling following President Rodrigo Duterte’s anti-online gambling directives. VIPPH emphasizes that while POGO has reduced the risk of arbitrary police interventions, mistakes such as this raid highlight the ongoing challenges faced by the sector.

VIPPH underscores the importance of clear communication between regulatory authorities and licensees. The NBI has reportedly met with PAGCOR and POGO operators to clarify the situation and issue potential apologies. Ensuring correct identification of targeted entities is critical to maintaining trust and operational stability within the regulated offshore gaming industry.

This incident serves as a reminder of the delicate balance between law enforcement and licensed gambling operations. VIPPH recommends that offshore gaming companies maintain strict compliance, document interactions with authorities, and proactively engage with regulatory bodies to prevent future misunderstandings. Proper adherence to guidelines safeguards employees, assets, and the integrity of the Philippine online gambling market.

Discover more on Home, Games, and Account Management to follow VIPPH’s updates and insights on the POGO sector.

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