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DoJ recommends filing of criminal charges vs KAPA

THE DEPARTMENT of Justice (DoJ) found probable cause to criminally charge Kapa-Community Ministry International, Inc. (KAPA) for operating an investment scam.

GenSan court junks KAPA petition vs SEC

A GENERAL Santos (GenSan) City court has junked Kapa-Community Ministry International, Inc.’s (KAPA) petition for injunction against the Securities and Exchange Commission (SEC), citing lack of jurisdiction over the matter.

KAPA founder, other officials face 8 counts of estafa complaint

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.

Kapa officials snub DoJ probe

OFFICIALS from Kapa-Community International Ministry, Inc. (Kapa) failed to show up on Friday in the Department of Justice’s(DoJ) first preliminary probe on the alleged Ponzi scam spearheaded by the organization on its members.

Davao court issues hold departure order vs 8 KAPA officials

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).

Immigration told to keep a lookout for KAPA officers

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).

KAPA officials face securities regulation violation, but no estafa complainant yet

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.

Palace advises KAPA investors to file class suit

MALACAÑANG PALACE on Tuesday urged those who put in money to the Kapa-Community Ministry International, Inc. (KAPA) to file criminal and civil suits against the group to recover their investments.