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Posts Tagged ‘kapa community ministry international’

NBI files syndicated estafa against Kapa founder, officials

Posted on Tuesday, 9 July 2019 12:00 AM | No Comments
The National Bureau of Investigation (NBI) will file syndicated estafa and violation of Securities Regulation Code against the founder of Kapa-Community Ministry International (Kapa) and its officials. The NBI will...

Too good to be true — Duterte on investment scams

Posted on Friday, 14 June 2019 04:09 PM | No Comments
President Rodrigo Duterte again urged the public not to join any investment scheme operations reportedly similar to Kapa Community Ministry. “If it is too good to be true, then it...

NBI readies charges against officials of Kapa Community Ministry Int’l

Posted on Wednesday, 12 June 2019 01:10 PM | No Comments
MANILA, Philippines – The National Bureau of Investigation (NBI) is preparing the charges to be filed against the executives of the religious organization Kapa Community Ministry International, the group allegedly...

RTC issues search warrant vs Kapa-Community Ministry International

Posted on Tuesday, 11 June 2019 07:08 AM | No Comments
The Regional Trial Court (RTC) has issued a search warrant against the Kapa-Community Ministry International in Tagum City. The National Bureau of Investigation (NBI) and the Criminal Investigation and Detection...