POGO trafficking case: Arrest warrant issued for Harry Roque
A regional trial court in Pampanga has issued arrest warrants for former presidential spokesperson Harry Roque and Cassandra Ong, an incorporator of Whirlwind Corporation, in connection with their alleged roles in the illegal operations of a Philippine Offshore Gaming Operator (POGO) hub in Porac, Pampanga.
According to an Inquirer.net report, the Angeles City Regional Trial Court Branch 118, presided over by Judge Rene Reyes, released the warrant under charges of qualified human trafficking. The court action follows the Department of Justices earlier filing of non-bailable charges against Roque, Ong, and over 40 others involved in what authorities describe as exploitative practices at the Lucky South 99 site, a POGO facility raided in mid-2024.
Workers allegedly forced into labour at POGO site
The criminal charges stem from a law enforcement raid in June 2024, which uncovered conditions within the POGO compound that authorities say point to forced labour and trafficking. Victims, many of whom were Chinese nationals, were allegedly detained within the facility, subjected to physical and psychological coercion, and forced to work as online customer service agents.
According to the local media report, prosecutors claim the facility was operated under the guise of a legitimate gaming enterprise while actually functioning as a front for illegal online gambling and human trafficking. Reports from the countrys Department of Justice (DOJ) indicate that workers passports and communication devices were confiscated, effectively preventing them from leaving the premises.
Further investigations suggest that some victims were sold into forced labour to repay gambling-related debts. Testimonies from victims describe instances of abduction, threats, and confinement within the compound maintained by Whirlwind Corporation and operated by Lucky South 99.
Legal and political implications for Roque
Roque, who previously served as the legal counsel for the companies involved, is accused of using his legal and political connections to facilitate the renewal of Lucky South 99s gaming licence, despite being aware of alleged trafficking operations. Prosecutors allege that his legal services went beyond routine representation, pointing to direct involvement in sustaining the operation.
Roque has publicly denied the charges and has claimed that the case is politically motivated. He maintains that his role was strictly legal and claims he did not participate in any criminal acts. Roque is currently seeking asylum in the Netherlands, citing political persecution.
Wider government action against POGOs
The case is part of a broader campaign by the Philippine government to dismantle illegal POGO operations following widespread reports of criminal activity, including human trafficking, money laundering, and cybercrime. In 2024, the government moved to shut down all remaining POGO operations nationwide.
