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Summary
TLDRAuthorities conducted an inspection at a building in Laguna linked to Lin Shun Hanan, dubbed the 'Pogo Godfather.' Workers fled upon the raid, leaving behind crucial evidence. The Presidential Anti-Organized Crime Commission reported that the New Wave Infotech company was involved in illegal operations, specifically scamming, despite having a legitimate gaming license. Hard drives were removed, destroying digital evidence, while CCTV footage remained locked. Allegations surfaced regarding ties to local officials. The investigation continues, aiming to uncover the extent of the illegal activities and connections to organized crime.
Takeaways
- 🏢 A building in Laguna was inspected, allegedly linked to Lin Shun Hanan, known as the 'Pogo Godfather'.
- 🚨 Workers at the site reportedly fled upon learning of the inspection, taking evidence with them.
- 🔍 The inspection was led by the Presidential Anti-Organized Crime Commission and local authorities.
- 💻 Many computer monitors and CPUs were found dismantled, indicating possible tampering with evidence.
- 📉 The hard drives, which hold critical digital evidence, were removed before authorities arrived.
- 🕹️ The company involved, New Wave Infotech, had previously been associated with other Pogo operations that were raided.
- 💼 Authorities believe that New Wave's primary involvement may be in scamming rather than legitimate gaming.
- 🛑 A report was received on Friday morning about remaining staff fleeing during the raid.
- 📹 The CCTV control room was locked, but authorities aim to obtain a warrant to access it for documentary evidence.
- 🚫 Allegations surfaced linking the operation to local politicians, which have been denied by their camp.
Q & A
What was the purpose of the inspection at the building in Laguna?
-The inspection was conducted by the Presidential Anti-Organized Crime Commission (PAOC) in connection with alleged illegal activities involving the company New Wave Infotech, linked to a figure known as the Pogo Godfather, Lin Shun Hanan.
What actions were taken by the workers at New Wave Infotech during the inspection?
-The workers appeared to have been alerted to the inspection and quickly fled the premises, taking with them evidence of illegal activities.
What specific evidence was found missing during the inspection?
-It was noted that all hard drives from the computers were removed, which are considered digital evidence crucial for the investigation.
What allegations were made against Lin Shun Hanan regarding his involvement with New Wave Infotech?
-Lin Shun Hanan, also known as the Pogo Godfather, is alleged to have direct involvement in the operations of New Wave Infotech, which may include scamming activities despite having a legitimate offshore gaming license.
What was the role of PAOC in this investigation?
-The PAOC is investigating the potential links between New Wave Infotech and illegal online gambling activities, as well as the involvement of other individuals in these operations.
How did the PAOC describe the legitimacy of New Wave Infotech’s operations?
-The PAOC acknowledged that New Wave Infotech has a legitimate offshore gaming license but also received reports indicating its involvement in illegal scams.
What was reported about the company’s CCTV system during the investigation?
-It was mentioned that the CCTV control room was intact and locked, indicating that authorities intended to secure a warrant to obtain documentary evidence from it.
Who else was implicated alongside Lin Shun Hanan in the investigation?
-There were mentions of a connection between Lin Shun Hanan and a mayor named Alice Guo, with allegations that he reported directly to her regarding the operations of Pogo in Bamban, Tarlac.
What was the reaction of Alice Guo’s camp regarding the allegations?
-Alice Guo's camp strongly denied the allegations, asserting that there was no truth to the claims made against her.
What is the significance of the hard drives that were removed from the premises?
-The hard drives contain essential digital evidence that could provide insights into the illegal operations of New Wave Infotech, making their removal critical to the investigation.
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