NBI Raids Alleged POGO Hub in Davao, Seizes Computers
NBI Raids Alleged POGO Hub in Davao, Seizes Computers and Arrests Dozens
Panabo City, Davao del Norte - in a major crackdown on illegal online gambling, agents from the National Bureau of Inquiry (NBI) raided an alleged Philippine offshore Gaming Operator (POGO) hub in Panabo City, Davao del Norte, seizing over 50 computers and arresting 59 individuals.The raid, conducted on December 6, targeted the sprawling two-hectare warehouse suspected of housing a large-scale POGO operation. NBI-11 Spokesperson Ely Leano confirmed that the operation was carried out based on a search warrant issued for syndicated estafa and online illegal gambling in violation of the Cybercrime Prevention Act of 2012.
“We will go to the area where the computers are being setup,” leano stated, highlighting the focus on digital evidence.”After we tag all these computer gadgets,we will now be applying for a Cyber Warrant allowing the NBI Digital Forensic to examine the content of these computers that,indeed,these Chinese nationals are engaged in POGO activities.”
The arrested individuals included 55 Chinese nationals, three Malaysians, and one Filipino. The warehouse, which appeared to be a self-contained operation, featured seperate rooms for a kitchen, dining area, and even living quarters for the alleged POGO workers.
Adding to the suspicion of a large-scale operation, authorities discovered an unfinished room within the warehouse, with construction materials scattered on the floor, suggesting plans for further expansion.
The NBI-11 has also issued subpoenas to individuals allegedly involved in the POGO operation, including unnamed government officials, who are expected to appear at the NBI Regional Office next week.
This raid comes amidst growing concerns over the proliferation of pogos in the Philippines, with critics raising concerns about their potential links to criminal activity, human trafficking, and money laundering.
Inside the Philippine Offshore Gambling Hub Raid: An Exclusive Interview with NBI-11 spokesperson Ely Leano
NewsDirectory3.com: The recent NBI raid on an alleged POGO hub in Panabo City is making headlines. Can you provide us with some insight into the operation and its implications?
Ely Leano, NBI-11 Spokesperson: Absolutely.This raid was the culmination of a thorough inquiry into suspected syndicated estafa and online illegal gambling activities, all in violation of the Cybercrime Prevention Act of 2012. Our team executed a search warrant on a sprawling two-hectare warehouse, which we believe was being used as a major POGO operation center.
NewsDirectory3.com: What specific evidence led the NBI to this location?
Leano: We received credible intelligence pointing towards large-scale illegal gambling activities taking place within this warehouse. The sheer size and secrecy surrounding the operation raised meaningful red flags.
NewsDirectory3.com: What did authorities find during the raid?
Leano: We seized over 50 computers, which we believe contain crucial digital evidence of the POGO activities. We also found evidence suggesting the operation was self-sufficient, with dedicated areas for living, dining, and even a kitchen. This points towards a well-organized and potentially long-running operation.
NewsDirectory3.com: The reports mentioned the arrest of 59 individuals, including Chinese nationals, Malaysians, and a Filipino. Can you elaborate on their roles in the alleged POGO hub?
Leano: At this stage, we are still piecing together the precise roles of each individual involved. Though, our initial assessment suggests a complex hierarchy within the operation.
NewsDirectory3.com: The NBI has also issued subpoenas to unnamed government officials. What is the connection between these officials and the alleged POGO hub?
Leano: Our investigation is exploring potential links between individuals in positions of authority and the operation of this POGO hub. We are committed to uncovering the full extent of any such connections and holding all those responsible accountable.
NewsDirectory3.com: This raid comes amid growing concerns about the proliferation of pogos in the Philippines. What message does this operation send to operators engaging in illegal activities?
Leano: the NBI is committed to vigorously enforcing the law and cracking down on any form of illegal gambling operation.This raid sends a clear message: we will not tolerate illegal POGOs or any criminal activity associated with them. We are resolute in our pursuit of justice and will continue to work tirelessly to protect our communities from the harmful effects of these operations.