Search Result for “KAPA”
Banner stories of Manila's leading newspapers, Wed. June 12, 2019
June 12, 2019, 7:37 am
BUSINESS MIRROR – New laws to boost PHL external trade-- NEDA INQUIRER – ‘Ninong’ Duque hands off WellMed owner MANILA BULLETIN – Move domestic flights to Sangley - Duterte MANILA TIMES – WellMed owner charged MANILA STANDARD – SEC: P50b flowed in Kapa PHILIPPINE STAR – Duterte… Read More
No order barring Kapa members from leaving PH: BI
June 11, 2019, 7:12 pm
MANILA -- The Bureau of Immigration (BI) on Tuesday said it has not received any order barring officials of Kapa Community Ministry International Inc. from leaving the country. “We have yet to receive an order for their inclusion in our derogatory records,” Dana Sandoval, BI spokesperson, said… Read More
NBI builds case vs. Kapa founder, Cebu manager
June 11, 2019, 6:36 pm
CEBU CITY -- The central office of the National Bureau of Investigation (NBI) is building a legal case against the founder of the Kapa Community Ministry International, Inc. and the manager of its Cebu office for operating an investment firm without authority from the Securities and Exchange… Read More
Kapa scam victims should file cases: Palace
June 11, 2019, 6:27 pm
MANILA -- Malacañang on Tuesday urged victims of a scam perpetuated by the religious group Kapa Community Ministry International Inc. to file charges. “Those defrauded will have to file cases against this owner, and they can recover. They will have to file criminal and civil suits,”… Read More
NBI eyes large scale estafa raps vs. Kapa execs
June 11, 2019, 5:20 pm
MANILA -- 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 Service Antonio Pagatpat told newsmen Tuesday.… Read More
NBI raids house, 2 offices in crackdown vs. 'investment firms'
June 11, 2019, 2:52 pm
GENERAL SANTOS CITY -- Agents of the National Bureau of Investigation (NBI) raided on Monday the house of a founder of an alleged religious group and two offices of a cooperative here and in nearby Sarangani province, which were reportedly operating illegal investment schemes.Armed with search… Read More
Operatives raid Kapa, Organico offices in Tacloban
June 11, 2019, 12:33 pm
TACLOBAN CITY -- Authorities raided on Monday the offices of Kapa Community Ministry International and Organico Agribusiness Ventures Corp. in this city under a crackdown earlier ordered by President Rodrigo Duterte against get-rich-quick scams in the country. The National Bureau of Investigation… Read More
PNP to conduct case build-up vs. Kapa, groups in alleged scam
June 11, 2019, 9:55 am
MANILA -- The Philippine National Police (PNP) has ordered the Criminal Investigation and Detection Group (CIDG) to conduct case build-up against various groups involved in investment scams. PNP chief, Gen. Oscar Albayalde said the case build-up against at least 12 groups including the Kapa… Read More
SEC to file criminal charges vs. Kapa over alleged scam
June 10, 2019, 8:48 pm
MANILA -- The Securities and Exchange Commission (SEC) on Monday said it intends to file criminal charges against Kapa-Community Ministry International, Inc. (KAPA) and its officials for operating an alleged fraudulent scheme which it considers as the biggest investment scam ever seen in the… Read More
PRRD orders shut down of Kapa, others
June 8, 2019, 8:25 am
DAVAO CITY -- President Rodrigo Duterte has ordered the National Bureau of Investigation (NBI) and other government agencies to shut down investment schemes that are proliferating, mainly in Southern Mindanao, for conning people of their hard-earned money. Interviewed by his friend Pastor Apollo… Read More
PRO-7 chief warns to sack cops involved in Ponzi scheme
June 5, 2019, 11:42 am
CEBU CITY – The regional director of the Police Regional Office (PRO) in Central Visayas on Tuesday warned members of the Philippine National Police in the region, who are caught investing in a pyramiding scheme of a Mindanao-based organization that is now active in the region, that they will be… Read More
Davao top cop leads inspection of ‘shady’ investment firms
May 30, 2019, 6:41 pm
DAVAO CITY – The Police Regional Office-11 (PRO-11) has started inspecting companies known to be offering shady investment schemes in Davao Region other than their retailing and networking businesses.“Ginagawa lang namin ang aming trabaho para ma protektahan sila at hindi humantong sa bandang… Read More
Region 11 police chief warns cops vs. shady investment schemes
May 29, 2019, 7:57 pm
DAVAO CITY – The chief of the Police Regional Office in Davao Region (PRO-11) has warned members of the Philippine National Police (PNP) in his jurisdiction against getting involved in the rampant easy-money-schemes.Brig. Gen. Marcelo Morales issued the warning Wednesday as he warned that those… Read More
Authorities step up monitoring on shady investment schemes
May 24, 2019, 4:16 pm
GENERAL SANTOS CITY -- Law enforcement and government regulatory agencies have bonded together to step up monitoring on various illegal investment schemes that have mushroomed in recent months in this city and the neighboring areas.Brig. Gen. Eliseo Tam Rasco, regional director of the Police… Read More
Soccsksargen police warns vs. rampant illegal investment schemes
May 22, 2019, 6:13 pm
GENERAL SANTOS CITY -- Police authorities in Region 12 (Soccsksargen) raised the alarm on Wednesday over the continuing proliferation of various illegal investment schemes in the region that have already lured and victimized thousands of residents.Brig. Gen Eliseo Tam Rasco, director of Police… Read More
KAPA Alabel, METO Printers, Housing enter reg’l basketball tourney
April 10, 2019, 8:10 pm
DAVAO CITY -- The Kapa Alabel, METO Printers, and KAPA Housing entered the semifinals to join early qualifiers in the first KAPA Regional basketball tournament in Alabel, Sarangani on Wednesday.The Gensan team is set to face Alabel while the Printers will collide with Housing. Alabel crushed KAPA… Read More
SEC makes cease and desist order vs. KAPA permanent
March 18, 2019, 6:55 pm
MANILA -- The Securities and Exchange Commission (SEC) has declared permanent an order barring Kapa-Community Ministry International, Inc. (KAPA) from soliciting investments from the public without the necessary license, the SEC disclosed in a statement on Monday. In a resolution dated March 14,… Read More
SEC issues warning on 'investment' schemes anew
March 4, 2019, 8:31 pm
CAGAYAN DE ORO CITY – The Securities and Exchange Commission (SEC) has warned individuals not to invest their money in groups or individuals offering interests higher than what banks and other financial institutions provide to their clients.“If it’s too good to be true, please investigate… Read More
GenSan biz group seeks crackdown vs. dubious investment schemes
January 25, 2019, 6:56 pm
GENERAL SANTOS CITY -- Wary of a potential crisis in the local economy, the business sector here urged the national government to look into the operations of dubious investment schemes operating in this city and its neighboring areas.In a resolution released to the public on Thursday, the General… Read More
GenSan radio exec nabbed for failing to attend court hearing
January 19, 2019, 12:53 pm
GENERAL SANTOS CITY -- Police arrested on Friday a manager of a radio station here for failing to attend a scheduled court hearing over the robbery with intimidation charges filed against him by a businessman last year. Senior Supt. Raul Supiter, city police director, said Saturday DXES Bombo… Read More
