NBI files estafa raps vs. Kapa founder Apolinario, 13 execs

The National Bureau of Investigation (NBI) on Monday filed estafa charges against the founder and officials of the Kapa Community Ministry International Inc. (Kapa), a religious group allegedly involved in investment scams. The NBI accompanied three complainants, who were Kapa … Continue reading NBI files estafa raps vs. Kapa founder Apolinario, 13 execs

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Kapa founder Joel Apolinario, other execs snub DOJ hearing into SEC invest scam raps

Embattled pastor Joel Apolinario, along with other officials of the controversial Kapa International Ministry Inc., did not show up at the hearing on the charges filed against them by government regulators before the Department of Justice (DOJ) on Friday. Lawyer … Continue reading Kapa founder Joel Apolinario, other execs snub DOJ hearing into SEC invest scam raps

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KAPA FOUNDER APOLINARIO, OTHER SCAM EXECS IN WANTED LIST

Pastor Joel Apolinario is now in the wanted list of the government after a Davao City court  issued a travel ban against the founder and president of investment scammer Kapa and seven other officials of the investment firm, the Department … Continue reading KAPA FOUNDER APOLINARIO, OTHER SCAM EXECS IN WANTED LIST

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DUTERTE SHOOTS DOWN LIES OF KAPA FOUNDER APOLINARIO

President orders anew immediate closure of Kapa and other investment scams BY ROGER M. BALANZA President Rodrigo Duterte on Thursday, June 13, ordered anew the immediate closure of Kapa Community Ministry International, Inc. hours after its founder Joel Apolinario claimed the … Continue reading DUTERTE SHOOTS DOWN LIES OF KAPA FOUNDER APOLINARIO

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PRRD reiterates stoppage order of Kapa operations

Calling it a “massive fraud,” President Rodrigo R. Duterte again ordered the stoppage of the “Ponzi-like” operations of the controversial religious group Kapa Community Ministry International, Inc. Duterte stood pat on his earlier directive to shut the operations of Kapa … Continue reading PRRD reiterates stoppage order of Kapa operations

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Large scale estafa raps vs. Apolinario, other Kapa execs

PRRD orders shut down of Kapa, others The National Bureau of Investigation (NBI) is now preparing criminal charges against corporate officials of the Kapa Community Ministry International. “There was no religion involved in their activities,” NBI Deputy Director for Operations … Continue reading Large scale estafa raps vs. Apolinario, other Kapa execs

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PLUNDER, GRAFT RAPS BANG LAST NAILS IN POLITICAL COFFIN OF EX-SPEAKER ALVAREZ

The agony of the already gasping reelection bid of Davao del Norte First District Rep. Pantaleon Alvarez on Monday, May 6, was finally ended, meted a death sentence by plunder and graft charges filed at the Ombudsman against the former … Continue reading PLUNDER, GRAFT RAPS BANG LAST NAILS IN POLITICAL COFFIN OF EX-SPEAKER ALVAREZ

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