Notes on Philippine Government's Action on Passports

Key Updates

• Government Report: The Philippine government has reported the passports of Alis Go, her siblings, and associate Sandra to Interpol for further action.
• Senator's Statement: Senator Risa Hontiveros revealed this information during a Senate forum, stating she was informed by the Department of Foreign Affairs (DFA).

Individuals Involved

• Reported Passports: The following individuals' passports have been reported:
  • Alis Go
  • Sheila Guing
  • Wesley Gu
  • Katherine Cassandra Le

Actions by Philippine Authorities

• Philippine Center for Transnational Crime:
  • This body is the local component of the International Criminal Police Organization (Interpol).
  • They will decide on appropriate actions against Alis Go and her associates, which may include:
    • Inclusion in Interpol's blue or red notices
    • Issuing arrest warrants for transnational crimes linked to Philippine Offshore Gaming Operators (POGOs).

Context of Investigation

• Senate Panel Findings: Alis Go is under scrutiny for her alleged connections to illegal operations involving POGOs, specifically linked to a firm named Zun Yuan Technology Incorporated in Bamban, Tarlac.
• Impact of International Notification: The notification to an international agency suggests a tightening of scrutiny on Go and her alleged associates.