DOJ creates another panel to probe syndicated estafa case vs Kapa execs

Credit to Author: acerojano| Date: Tue, 23 Jul 2019 11:24:17 +0000

DOJ creates another panel to probe syndicated estafa case vs Kapa execs

The Department of Justice (DOJ) has created another panel of prosecutors to investigate the syndicated estafa case filed by the National Bureau of Investigation (NBI) against officers of Kapa Community Ministry International Inc. (Kapa) for its alleged involvement in an investment scam.

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Man with P1M donation to Kapa dies of heart attack

Credit to Author: eestopace| Date: Tue, 18 Jun 2019 14:11:41 +0000

A 76-year-old man from Polomolok, South Cotabato suffered a heart attack and died after learning that President Duterte ordered the closure of Kapa.

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SEC files criminal complaint vs Kapa execs for large-scale investment scam

Credit to Author: acerojano| Date: Tue, 18 Jun 2019 09:28:01 +0000

The Securities and Exchange Commission (SEC) on Tuesday filed a criminal complaint before the Department of Justice (DOJ) against Kapa Community Ministry International Inc. (KAPA) founder and President Joel A. Apolinario and its other officials for its involvement in an alleged large-scale investment scam.

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Año to mayors: Cancel Kapa’s business permits

Credit to Author: racosta| Date: Mon, 17 Jun 2019 21:03:34 +0000

Interior Secretary Eduardo Año on Monday ordered all city and town mayors to cancel business permits issued to Kapa Community Ministry International Inc. to prevent the organization from “duping” the public.

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DOJ issues lookout order for Kapa, ALAMCCO execs

Credit to Author: eestopace| Date: Fri, 14 Jun 2019 11:26:06 +0000

The DOJ has issued an Immigration Lookout Bulletin Order (ILBO) against incorporators and officers of Kapa and three officers of ALAMMCO.

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DILG moves to make Kapa operations entirely illegal

Credit to Author: dmorcoso| Date: Fri, 14 Jun 2019 10:39:53 +0000

DAVAO CITY—The government is moving swiftly to render the operations of the religious group Kapa Community Ministry International (Kapa) completely illegal by ordering all local government units in areas where Kapa operates to revoke all licenses or permits issued to the group which had earned the ire of President Rodrigo Duterte. Duterte had called Kapa […]

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Palace on Trillanes call to file impeach raps vs Duterte: ‘Nonsensical, pompous’

Credit to Author: jvicente| Date: Fri, 14 Jun 2019 04:39:06 +0000

Palace on Trillanes call to file impeach raps vs Duterte: 'Nonsensical, pompous'

Malacañang dismissed as “nonsensical and pompous” the call of Sen. Antonio Trillanes IV to file impeach raps vs President Rodrigo Duterte.

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