Filipino senators target ‘dirty money’ online gambling operations

Drilon said the Philippines has become a “laundromat for dirty money.” (AFP)
Short Url
Updated 06 March 2020
Follow

Filipino senators target ‘dirty money’ online gambling operations

  • Online gambling enterprises, mainly operated by foreigners, have resulted in an influx of Chinese workers in the country, many of them without working permits

MANILA: Philippine lawmakers are calling for a halt to online gambling operations, which they say are threatening national security and turning the country into a washing machine for dirty money.

On Wednesday, Senate Minority Leader Franklin Drilon said the Philippines has become a “laundromat for dirty money” and has been used by organized syndicates.

“Our banking system, the financial system in general, is being used as a washing machine, where dirty money coming from every part of the globe is brought in, placed in casinos, banks or anywhere, and comes out clean,” he said.

The so-called Philippine Offshore Gaming Operations (POGOs) — which operate in the country but offer services to foreign markets — have been linked with money laundering and human trafficking.

Online gambling enterprises, mainly operated by foreigners, have resulted in an influx of Chinese workers in the country, many of them without working permits.

The Senate Blue Ribbon Committee, chaired by Senator Richard Gordon, is now investigating the flow of foreign cash brought to the country.

According to Gordon, a suspiciously large amount of foreign currency amounting to $470 million was brought in by 47 individuals from September 2019 to February, without being flagged as an apparent money laundering scheme. Nearly half of the bounty was allegedly brought in by Chinese individuals.

“This is very alarming. We do not know where this money came from and where they are bringing it,” he said in a privilege speech on Tuesday, arguing that the money could allow syndicates to thrive and perpetuate criminality, providing fuel “for drug dealers, terrorists, illegal arms dealers, human traffickers, smugglers, corrupt officials and others to operate and expand their criminal enterprises.”

He added: “In extreme cases, it can be used to fund armies or a coup d’etat that could lead to a takeover of the government.”

Gordon described money laundering as a “threat to national security” and the economy, “because it can cause artificial inflation.”

Senator Leila De Lima on Tuesday warned that “the continued presence of Chinese gambling firms will do more harm than good not only to the economy of the country but also to the moral, social and cultural norms that Filipinos have kept sacred.”

The operations, she argued, “are fast transforming our society into a cesspool of vice and criminality for Chinese citizens,” she said, mindful of an increasing number of crimes involving Chinese nationals, especially among POGO workers.

In a recent inquiry, the Senate Committee on Women, Children, Family Relations and Gender Equality, chaired by Sen. Risa Hontiveros, exposed a new money-making scheme that facilitates the entry of Chinese nationals into the Philippines for 10,000 Philippine pesos ($200).

“It is about time we face this Chinese threat head-on before it is too late,” the senator said.

The investigation also revealed a growth of prostitution dens catering to Chinese nationals from POGO companies.

Hontiveros has urged authorities to “trace all criminal elements and blacklisted fugitives who have entered the country” through the POGO industry. “Deport these criminals. Filipinos’ safety comes first,” she said, adding: “POGO is a big mess ... POGO brings in crimes.”


Sarkozy describes his prison stay and advises on appealing to the far right in his new book

Updated 2 sec ago
Follow

Sarkozy describes his prison stay and advises on appealing to the far right in his new book

PARIS: Former French President Nicolas Sarkozy described the prison where he spent 20 days as a noisy, harsh “all-grey” world of “inhuman violence” in a book released Wednesday that also offered political advice about how his conservative party should appeal to far-right voters.
In “Diary of a Prisoner,” the 70-year-old says his own tough-on-crime stance has taken on a new perspective as he recounts the uncommon turn in his life after being found guilty of criminal association in financing his winning 2007 campaign with funds from Libya.
The court sentenced him in September to five years in prison, a ruling he appealed. He was granted release under judicial supervision after 20 days behind bars.
The book provides a rare look inside Paris’ La Santé prison, where Sarkozy was held in solitary confinement and kept strictly away from other inmates for security reasons. His loneliness was broken only by regular visits from his wife, supermodel-turned-singer Carla Bruni-Sarkozy, and his lawyers.
Sarkozy wrote that his cell looked like a “cheap hotel, except for the armored door and the bars,” with a hard mattress, a plastic-like pillow and a shower that produced only a thin stream of water. He described the “deafening noise” of the prison, much of it at night.
Opening the window on his first day behind bars, he heard an inmate who “was relentlessly striking the bars of his cell with a metal object.”
“The atmosphere was threatening. Welcome to hell!”
Sarkozy said he declined the meals served in small plastic trays along with a “mushy, soggy baguette” — their smell, he wrote, made him nauseous. Instead, he ate dairy products and cereal bars. He was allowed one hour a day in a small gym room, where he mostly used a basic treadmill.
Sarkozy says he was informed of several violent incidents that took place during his time behind bars, which he called “a nightmare.”
“The most inhumane violence was the daily reality of this place,” he wrote, raising questions about the prison system’s ability to reintegrate people once their sentences are served.
Sarkozy, known for his touch rhetoric on punishing criminals, said he promised himself that “upon my release, my comments would be more elaborate and nuanced than what I had previously expressed on all these topics.”
Political reflections
Beyond recounting prison life, Sarkozy used the book to offer strategic political advice for his conservative Republicans party and revealed he spoke by phone from prison with far-right leader Marine Le Pen, once a fierce rival.
Le Pen’s National Rally is “not a danger for the Republic,” he wrote. “We do not share the same ideas when it comes to economic policy, we do not share the same history … and I note that there may still be some problematic figures among them. But they represent so many French people, respect the results of the elections and participate in the functioning of our democracy.”
Sarkozy argued that the reconstruction of his weakened Republicans party “can only be achieved through the broadest possible spirit of unity.”
The Republicans party has in recent years been moving away from a position held among parties for decades that any electoral strategy must be aimed at containing the far right, even if it means losing a district to another competitor.
Still, political analyst Roland Cayrol said Sarkozy’s comments came like “a thunderclap” in the decades-long position of French conservatives that the National Rally doesn’t “share the same values” and “no electoral alliance is possible” with the far right.
The former president from 2007 to 2012 has been retired from active politics for years but remains very influential, especially in conservative circles.
In the wake of Sarkozy’s comments, the Republicans’ top officials have stopped short of calling for any actual cooperation deal with the National Rally, but instead indicated they want to focus on ways to get far-right voters to choose conservative candidates.
Strained ties with Macron
Sarkozy also mentioned his former friendship with centrist President Emmanuel Macron. The two men met at the Élysée presidential palace just days before Sarkozy entered prison.
According to Sarkozy, Macron raised security concerns at La Santé prison and offered to transfer him to another facility, which he declined. Instead, two police officers were assigned to the neighboring cell to protect him around the clock.
Sarkozy said he lost trust in Macron after the president did not intervene to prevent him from being stripped of the Legion of Honor, France’s highest distinction, in June.
Last month, Sarkozy was convicted of illegal campaign financing of his 2012 reelection bid, in a major blow to his legacy and reputation. He was sentenced to a year in prison, half of it suspended, which he now will be able to serve at home, monitored with an electronic bracelet or other requirements to be set by a judge.
Last year, France’s top court upheld an appeals court decision that had found Sarkozy guilty of trying to bribe a magistrate in exchange for information about legal proceedings in which he was involved.