logo
Ex-Duterte spokesman Harry Roque holds only one passport — DFA

Ex-Duterte spokesman Harry Roque holds only one passport — DFA

GMA Network2 days ago

The Department of Foreign Affairs (DFA) on Thursday said former presidential spokesperson Harry Roque only has one passport.
In a statement, the DFA said its records show that a passport was issued to Roque in July 2024 and has a validity period until July 9, 2034.
This is the latest active passport with a 10-year validity that was issued to Roque, whose full name is Herminio Harry Lopez Roque, Jr., the DFA said.
"The Department of Foreign Affairs can confirm that Mr. Harry Roque holds only one valid regular Philippine passport. All other previously issued under his name have been duly cancelled in accordance with existing rules and regulations," the DFA said.
The DFA's statement comes just days after Justice Secretary Jesus Crispin Remulla said Roque may have multiple passports. Remulla's office, the Department of Justice (DOJ), has ordered the cancellation of Roque's "passports."
"It will limit his options. I think he holds two or three passports pa nga eh. May nagsabi sa akin ng ganoon. Ang mahalaga, talagang mapilitan siya mag-account sa kanyang mga ginawa dito at depensahan niya ang sarili niya," Remulla said.
(It will limit his options. I think he even holds two or three passports, someone told me that. What's important is that he would be forced to account for what he did here and defend himself.)
Roque later denied that he has more than one Philippine passport.
"For the record, I am currently using one regular passport, because the other regular one (still current) has no more blank pages. The Department of Foreign Affairs would certainly know that the previous current one is cancelled without prejudice… My regular passport is presently with the Dutch authorities as part of my asylum application," Roque said.
The former presidential spokesman has claimed that he was being subjected to political persecution following warrants of arrest filed against him by local courts in relation to his alleged involvement in the raided Lucky South 99 Philippine Offshore Gaming Operator (POGO) Hub in Porac, Pampanga.
Previous passports
Meanwhile, the DFA said Roque was also issued a regular passport on October 16, 2019, but was "deemed cancelled upon the issuance of his most recent regular passport."
"During this period, Mr. Roque was the Presidential Spokesperson and as such was also the bearer of a diplomatic passport issued on 02 December 2017 and valid until 01 December 2022," the DFA said.
"The DFA wishes to emphasize that Filipino citizens can only have one active and valid regular passport at any given time. The only exception to this would be qualified government employees who may be issued official or diplomatic passports for use when travelling abroad on official mission," the DFA said.
A regional trial court in Angeles, Pampanga has issued an arrest warrant against Roque and 49 others for their alleged involvement in Lucky South 99.
According to Philippine authorities, the massive illegal gambling operations, involving Chinese and some other foreign nationals, have ignored local laws for violating business regulations and also committed crimes, such as financial scams, human trafficking, torture, kidnappings and murder.
Roque, who was a spokesperson for former President Rodrigo Duterte, left the country last year and is currently seeking asylum in the Netherlands.
The Hague, Netherlands-based International Criminal Court had ordered Duterte's arrest through the Interpol for committing alleged crimes against humanity over deadly anti-drug crackdowns he oversaw while in office. — VDV, GMA Integrated News

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

4 Chinese citizens arrested at alleged scam hub in Parañaque
4 Chinese citizens arrested at alleged scam hub in Parañaque

GMA Network

time13 hours ago

  • GMA Network

4 Chinese citizens arrested at alleged scam hub in Parañaque

Four Chinese citizens were arrested and multiple electronic gadgets were seized when National Bureau of Investigation (NBI) agents raided an alleged scam hub inside a condominium unit in Parañaque City on Wednesday. According to a ''24 Oras'' report by John Consulta on Friday, NBI agents from the Criminal Intelligence Division were serving an arrest warrant in one unit of the condo when they noticed suspicious activity coming from a nearby unit. Agents reportedly witnessed Chinese citizens throwing laptops and mobile phones out the window, prompting them to shift their attention to the adjacent room. 'Umikot yung ibang tropa doon sa may bintana, sa may gilid. Nakita namin may tinatapon ng mga laptop. Kaya nagtaka kami,' said NBI Assistant Director for Intelligence Service Noel Bocaling. (Some of our team members went to the side near the window. We saw laptops being thrown out, which raised our suspicions.) Upon entry into the unit, the agents discovered computers and electronic equipment allegedly used in online scamming operations. Scattered on the floor below the condo unit were laptops, cellphones, and tablets, which investigators believe was a deliberate attempt to destroy evidence. 'Positive kasi yung mga natirang hindi nila naibato, na masira, naabutan namin sa loob. They are indeed involved in scam operations,'' Bocaling said. (The devices they failed to destroy and that we recovered confirm they are indeed involved in scam operations.) Asked if data could still be retrieved from the damaged devices, Bocaling responded, 'Magta-try kami (We will try).'' 'Pagka makukuha namin yung mga nandodoon, malalaman natin kung sino mga naloko nila at kung ano-ano mga bansa.' (Once we retrieve the data, we can find out who their victims are and which countries were targeted.) The four arrested Chinese citizens are currently detained at the NBI facility and face charges under the Anti-Financial Account Scamming Act. They have declined to comment regarding their arrest. —Sherylin Untalan/VBL, GMA Integrated News

US sanctions PH-based firm over $200-M virtual currency scam
US sanctions PH-based firm over $200-M virtual currency scam

GMA Network

time20 hours ago

  • GMA Network

US sanctions PH-based firm over $200-M virtual currency scam

LOS ANGELES, California — The United States has imposed sanctions on a Philippine-based company that provides critical computer infrastructure for alleged scams involving virtual currency. In separate advisories dated May 29, the United States' Department of State, Department of the Treasury, and Federal Bureau of Investigation (FBI) flagged the activities of Funnull Technology Inc. Also sanctioned was its administrator, Chinese citizen Liu Lizhi, according to the State and Treasury Departments. "Fraudulent virtual currency investment scams cause serious financial harm to the American people. Today's targets are directly connected to over $200 million in losses reported by U.S. victims, with an average cost of over $150,000 per individual," the US State Department said in its advisory. It added that the US will continue to hold accountable those who use virtual currencies and online services to commit fraud, as well as cybercriminals who exploit the United States' financial system. Meanwhile, the Department of the Treasury's Office of Foreign Assets Control (OFAC) said Funnull's alleged acts of providing infrastructure to numerous websites involved in virtual currency investment scams is commonly referred to as "pig butchering." "Funnull has directly facilitated several of these schemes, resulting in over $200 million in U.S. victim-reported losses," the OFAC advisory read. Majority of virtual currency investment scam websites reported to the FBI, the OFAC said, are linked to Funnul. Citing a 2023 alert by the Treasury's Financial Crimes Enforcement Network (FinCEN), OFAC said pig butchering scams are largely perpetrated by criminal organizations based in Southeast Asia. These groups exploit victims of labor trafficking to reach out to unsuspecting individuals worldwide. Scammers use fictitious identities, the OFAD said, under the pretense of potential romantic or business relationships, and elaborate storylines to deceive victims. They then steal the victims' assets by convincing them to invest in virtual currency through fake websites designed to look like legitimate investment platforms, which falsely show significant returns. Once a victim is unable or unwilling to invest more, the scammer abruptly cuts off communication—taking the entire investment with them. US Deputy Secretary of the Treasury Michael Faulkender said the action taken against Funnull underscores the government's "focus on disrupting criminal enterprises," which enable cyber scams and deprive Americans of their savings. "The United States is strongly committed to ensuring the continued growth of a legitimate, safe, and secure digital asset ecosystem, including the use of virtual currencies and similar technologies," he added. The OFAC online statement provided a link to a cybersecurity advisory by the FBI, which indicates technical details about Funnull's operations. GMA News Online has requested comment from Funnull through the email address and Telegram contact number listed in its company website. GMA News Online has also emailed the official addresses indicated in Funnull's corporate document with the Philippines' Securities and Exchange Commission. Responses to these requests for comment have yet to be received as of posting time. Under US sanctions, all property and interests in property of the designated or blocked persons described above that are located in the United States, or in the possession or control of US persons, are blocked and must be reported to OFAC. Additionally, any entities owned—directly or indirectly—individually or in the aggregate, 50% or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or otherwise exempt, OFAC regulations generally prohibit all transactions by US persons or within (or transiting) the United States that involve any property or interests in property of blocked persons. — with a report from Ted Cordero/ VDV, GMA Integrated News

SWS: 93% VP Sara should prioritize country's needs
SWS: 93% VP Sara should prioritize country's needs

GMA Network

time2 days ago

  • GMA Network

SWS: 93% VP Sara should prioritize country's needs

Ninety-three percent of registered Filipino voters are of the opinion that Vice President Sara Duterte should 'collaboratively work to prioritize the nation's needs,' the results of the Stratbase-SWS survey conducted from May 2 to 6 showed. The commissioned survey on Filipinos' post-election expectations conducted among 1,800 registered voters nationwide and with a margin of error of ±2.31%, showed that 88% think the Vice President should 'address the impeachment charges, answer all allegations pertaining to corruption, and clear her name.' Among those who believe Sara Duterte should prioritize the nation's needs, 74% believe she 'definitely should' while 19% think she 'probably should.' Among those who think she should answer the impeachment charges, 68% said she 'definitely should' while 20% said she 'probably should.' The other actions that the survey asked respondents whether the Vice President should do are the following: Focus on implementing her own platform and policies - 86% Continue her duties as Vice President and stop politicizing - 81% Step back from criticizing the government and its initiatives - 74% "Accountability is not an option. It is foundational to public trust. Prominent leaders like the Vice President should look past politics and personal interests, and respond to the people's call for transparency," Stratbase Institute president Dindo Manhit said of the survey results. "It is about time for her to answer all the allegations filed against her. After all, it's the Filipino people who our elected officials vowed to serve," he added in a statement. –NB, GMA Integrated News

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store