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Philippines seeks Interpol help to arrest lawyer linked to POGO trafficking case

Enforcement & compliance

The Philippine government is seeking Interpol’s help to arrest fugitive lawyer Harry Roque, who faces a qualified human trafficking charge linked to a POGO in Pampanga. Roque says he is seeking asylum in the Netherlands and disputes the government’s efforts; the Philippines has cancelled his passport.

The case concerns alleged trafficking linked to a Philippine offshore gaming operation and enforcement against its associates.

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Enforcement & compliance

Lawyer contests allegations in Italy’s Operation Kappa gambling case

Lawyer Daniela Agnello said her clients in Italy’s Operation Kappa had been arrested, but a review court revoked the precautionary measure. She said the company she represents operates gaming-machine management and top-up distribution activities under a contract with the state concessionaire, and intends to provide documentation arguing that its business was lawful; she also said clients in the earlier Totem case were acquitted.

Defendants in Operation Kappa, a case concerning alleged illegal online betting in Messina, were arrested, but a review court revoked the precautionary measure, lawyer Daniela Agnello told Agimeg. The operation stems from an earlier anti-mafia investigation called Totem, in which her clients were acquitted because the fact did not exist, in a judgment that became final, she said.

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