Philippines Court Clears Three POGOs of Alleged Human Trafficking

Posted on: January 26, 2023, 08:11h. 

Last updated on: January 26, 2023, 04:33h.

Erik Gibbs Read More
Expertise: Asia Pacific Gaming, Gaming Business, Global Gaming.

The Philippines Offshore Gaming Operators (POGO) segment has caused the country more grief than necessary amid allegations of human trafficking and kidnapping, among other things. Despite all the uproar, at least three operators who became targets of the allegations are now in the clear.

The Philippines Department of Justice building at night
The Philippines Department of Justice building at night. The government agency has cleared three POGOs in a human trafficking case. (Image: Philippine DOJ)

Recently, there have been heightened calls for the dismantling of the Philippines gaming regulator, the Philippine Amusement and Gaming Corporation (PAGCOR). Legislators have said it’s been slow to react to operators responsible for human trafficking.

One of the companies Senator Sherwin Gatchalian specifically pointed out as guilty was MOA Cloudzone Corp. However, the Philippine Department of Justice (DOJ) found that it had done nothing wrong.

The Philippine News Agency reported that the DOJ has cleared Cloudzone, Shuang Ma Company, and Oriental Group of supposed human trafficking. The government agency rejected the claims last November but only now presented its response.

Guilty Without Proof

The case began two months earlier following a complaint by the Philippine National Police-Women and Children Protection Center (PNP-WCPC). It represented 13 Burmese workers who had been held captive at a house in Parañaque City.

The individuals allegedly worked for the three POGOs, according to the agency. An investigation couldn’t substantiate the claims. Instead, investigators found a single individual responsible for recruiting the workers. Christine Chue Ni Quian had set everything up, and she now faces an indictment for human trafficking.

She had advertised jobs in various fields, recruited workers, and shipped them off to Parañaque City using the name Chue Thiri Ngone. Workers found slave-like conditions that included beatings and fines for not meeting job quotas as they conducted phone scams.

Quian is likely a Chinese national and was running a similar operation as those found in Cambodia. In addition to the threat of torture and starvation, some workers faced threats of being sold to other Chinese companies that used similar tactics.

Even though the DOJ has cleared the companies, the damage is done. There is an ongoing effort to shut down the POGO segment, which lawmakers assert won’t hurt the economy. This is despite the sector contributing US$642.95 million to the economy through tax revenue.

Lawmakers have also argued that the stigma associated with POGOs is preventing new international investments. But, if the POGO segment is cleaning itself up, perhaps that will no longer be an issue.

POGOs Need Nurturing

PAGCOR insists that it would be premature to shut down the gaming segment. It has acknowledged there have been issues in the sector but emphasizes that none of the licensed operators participate in illegal activity.

Instead of closing up the segment, PAGCOR says lawmakers need to give it a second chance. PAGCOR said this week that it wants to “nurture” its growth and help it become a viable part of the gaming industry.

President Ferdinand Romualdez Marcos Jr. could ultimately make the decision. He said recently that he would be willing to axe the segment if there’s a chance it’s out of control. However, if PAGCOR is correct and there haven’t been any negative incidents in almost a year, perhaps he’ll reconsider.