Notes on Philippine Government Actions Regarding Passports

Overview

• The Philippine government has reported the passports of individuals linked to alleged criminal activities to INTERPOL.

Key Individuals Reported

• Alis Go - Main subject of the report
• Siblings of Alis Go
• Sandra - Best associate of Alis Go

Source of Information

• Senator Risa Hontiveros provided information during a Senate forum.
• The report was confirmed by the Department of Foreign Affairs (DFA).

Passports Reported

• The passports of Alis Go and the mentioned individuals were reported to:
  • Philippine Center for Transnational Crime
  • INTERPOL for appropriate action.

Actions Taken by Authorities

• The Philippine Center for Transnational Crime, as part of INTERPOL, will decide on:
  • Possible inclusion of Alis Go and others in the INTERPOL's blue or red lists.
  • Issuance of a crime warrant of arrest.

Context of Allegations

• Alis Go is under scrutiny due to:
  • Alleged connections to illegal Philippine offshore gaming operators (POGOs).
  • Ties to the firm Zun Yuan Technology Incorporated located in Bamban, Tarlac.

Implications

• The situation for Alis Go and her associates has worsened with the involvement of an international agency.
• The report emphasizes the seriousness of the allegations surrounding POGOs in the Philippines.