
The recent decision by the Philippine Senate to grant citizenship to Li Duan Wang, a Chinese businessman with alleged ties to Philippine Offshore Gaming Operators (POGOs), has sparked controversy and debate. Critics argue that this move could set a dangerous precedent, especially amid the government’s ongoing crackdown on POGOs. The approval, which passed despite opposition from some lawmakers, raises concerns about national security, the integrity of the naturalization process, and the broader implications for foreign investments in the country.
The Senate Decision and Legislative Approval
How the Citizenship Bill Was Passed
Apacaff | On January 27, 2025, the Philippine Senate approved House Bill No. 8839, officially granting Filipino citizenship to Li Duan Wang. The bill garnered 19 affirmative votes, with only one senator, Risa Hontiveros, opposing the measure. Despite efforts to halt the process, the bill moved forward swiftly, sparking criticism from various political and civic groups.
Key Lawmakers’ Positions on the Issue
- Supporters of the Bill: Senators who voted in favor of Wang’s naturalization emphasized his economic contributions and long-standing residence in the Philippines.
- Opposition from Senator Risa Hontiveros: The senator expressed strong concerns about Wang’s undisclosed business activities and potential risks associated with his connections to the gambling industry.
Opposition and National Security Concerns
A major point of contention regarding Wang’s citizenship approval is his alleged connections to Nine Dynasty, a junket operator closely linked to the POGO industry. Critics argue that his association with offshore gambling operations raises serious concerns related to national security, money laundering, and illicit financial transactions. Senator Risa Hontiveros and other opponents of the decision contend that the vetting process for Wang’s naturalization was inadequate, leaving critical uncertainties regarding the extent of his business dealings and potential involvement in illegal activities. They emphasize that the lack of transparency in reviewing his background undermines due diligence and regulatory safeguards. Furthermore, granting citizenship to a foreign national with alleged ties to a controversial and heavily scrutinized industry has sparked fears that this move could set a dangerous precedent, weakening the government’s ability to enforce regulations and safeguard national interests. Lawmakers and security analysts warn that such approvals may open doors for other foreign applicants with questionable backgrounds, further complicating efforts to crack down on illicit operations tied to offshore gambling.
Who is Li Duan Wang?
Background and Business Operations
Li Duan Wang, who also goes by the name Mark Ong, has lived in the Philippines since 1991. Over the years, he has built a business empire focused on entertainment, leisure, and hospitality, catering primarily to Chinese high rollers and casino players.
Business Ventures and Economic Contributions
Wang’s businesses include:
- Luxury KTV lounges and entertainment hubs serving high-stakes gamblers.
- Hospitality establishments and coffee shops known for catering to a Chinese clientele.
- Avia Leisure Group, a company registered with the Securities and Exchange Commission (SEC), reportedly involved in leisure and gaming services.
While some argue that Wang has contributed to economic growth, others believe his business dealings warrant greater scrutiny, given the government’s heightened focus on offshore gambling operations.
The Larger Context: POGO Crackdown in the Philippines
The Government’s Stance on POGOs
The Philippine government has taken a firm stance against POGOs, with President Ferdinand Marcos Jr. announcing a nationwide ban in July 2024. This decision was driven by:
- Rising concerns over illegal gambling, money laundering, and human trafficking.
- Allegations of criminal syndicates operating within the offshore gaming sector.
- The negative social impact of POGO operations on Filipino communities.
Contradictions in Policy Enforcement
While the government actively phases out POGOs, the Senate’s approval of Wang’s citizenship raises questions about the consistency of this policy. Critics argue that naturalizing a businessman with suspected ties to the POGO industry contradicts the administration’s anti-gambling stance.
Implications for Philippine Naturalization and Foreign Business Interests
Setting a Precedent for Future Foreign Applicants
Wang’s fast-tracked citizenship approval could set a precedent for other foreign business owners, particularly those with controversial backgrounds. Analysts warn that this move may encourage more foreign nationals to seek naturalization under questionable circumstances.
Economic vs. National Security Priorities
This case underscores the delicate balance between attracting foreign investors and maintaining national security. While economic contributions are valuable, ensuring transparency and proper regulatory oversight is equally important.
What Happens Next?
Possible Investigations and Policy Reforms
Following the backlash, there may be:
- Calls for a formal review of Wang’s citizenship grant.
- Stronger scrutiny of naturalization applications involving high-risk industries.
- Legislative reforms to tighten vetting processes for foreign applicants.
Public and Political Reactions
Public opinion remains divided:
- Supporters argue that Wang’s contributions justify his naturalization.
- Critics believe this decision undermines national security and legal integrity.
The Philippine Senate’s decision to grant citizenship to Li Duan Wang has stirred significant controversy, particularly due to his alleged POGO connections. This case highlights key concerns about national security, transparency, and the country’s stance on offshore gaming operations. Moving forward, it will be crucial for lawmakers and regulatory bodies to ensure consistency in policy enforcement and safeguard the integrity of the naturalization process.