MANILA, Philippines -- The National Bureau of Investigation (NBI) on Monday filed before the Department of Justice (DOJ) a criminal complaint against Kapa Community Ministry International Inc. (Kapa). Facing a complaint for violating the Securities and Regulations Code (five counts) and eight counts of syndicated estafa are former radio announcer and the group's founder Joel A. Apolinario, as well as the firm's incorporators, namely: Nonita S. Urbano, Junnie G. Apolinario, Nelia V. Nino, Maria Pella B. Sevilla, Jquelyn A. Del Castillo, Cristobal R.Barabad, and Joji A. Jusay. Also included in the complaint are corporate secretary Reyna L. Apolinario; director and treasurer Modie...
Keep on reading: NBI files syndicated estafa raps vs Kapa officers
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