The Presidential Anti-Organized Crime Commission (PAOCC) stated that documents bearing the signature of former Presidential spokesperson Harry Roque, found in a raid at the Lucky South 99 POGO hub in Porac, Pampanga, have no criminal value to ongoing investigations.
PAOCC Spokesperson Winston John Casio clarified that one document was a letter from Roque's former executive assistant applying for a Schengen visa to travel to Poland.
Roque stated that the documents belonged to his former employee who is now studying near the POGO hub.
However, a document obtained by Rappler lists Roque as the legal representative for Lucky South 99.
Roque expressed ignorance about this designation, stating, 'No idea why, not aware of that chart.'
Roque maintained that his only engagement was for Whirlwind Corporation, the real estate firm leasing the property to Lucky South 99, and this counsel is ongoing as they pursue legal action.
The PAOCC is investigating the officers and incorporators of Lucky South 99 and continues to monitor approximately 50 other POGO hubs for suspicious activities.
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