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THE NATIONAL Bureau of Investigation (NBI) and three investors of Kapa-Community Ministry International, Inc. (KAPA) filed eight counts of syndicated estafa complaint against the group’s 14 officials, including its founder, Joel A. Apolinario, in connection with its alleged investment scam.
THE DAVAO City Regional Trial Court Branch 16 issued a precautionary hold departure order against eight officials of KAPA-Community Ministry International Inc. in connection with the complaint they face before the Department of Justice (DoJ) for violation of the Securities Regulation Code (SRC).
THE Department of Justice has issued an Immigration Lookout Bulletin Order (ILBO) against 16 officers and incorporators of KAPA-Community Ministry International Inc., and three officers of Alabel-Maasim Credit Cooperative (ALAMCCo).
THE NATIONAL Bureau of Investigation (NBI) said complaints may be filed against the founder and officers of the Kapa-Community Ministry International, Inc. (KAPA) for violation of the Securities Regulation Code, but no complainants have so far come forward for an estafa charge.