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(Eagle News) — Officers of the Kapa Community Ministry International, Inc. accused of violating the securities law failed to show up at the start of the preliminary investigation of the Department of Justice (DOJ) on Friday, July 5. Kapa did not send also send a lawyer to represent its officials. At the start of the DOJ’s preliminary hearings, only officials of the Securities and Exchange Commission were present. SEC filed a complaint for violation […]
(Eagle News)—Three high-ranking police officials from the Police Regional Office 12 have been ordered sacked by Interior Secretary Eduardo Año for allegedly running a P2-billion investment scam that victimized policemen, prosecutors, judges, entrepreneurs and other ordinary civilians in General Santos. Año ordered Philippine National Police Chief Oscar Albayalde to relieve Senior Supt. Manuel M. Lukban, Jr., Senior Supt. Raul S. Supiter, and Supt. Henry P. Biñas after they were found to be behind the Police […]
(Eagle News) — Nasa tatlumpung katao ang humingi ng saklolo sa National Bureau of Investigation matapos mabiktima ng isang money scheme na ang kanilang pera tutubo ng sampu hanggang dalawampung porsiyento base sa kapital na bibitawan. Sa imbestigasyon ng NBI, 2015 ng magsimula ang panloloko ng suspek na si Bernadette Badinas na nagpakilalang empleyado ng Lugang Cafe at inaalok ang mga biktima na mag-invest ng pera sa naturang kumpanya na tutubo ng lingguhan at ang […]
(Eagle News) — The Securities and Exchange Commission on Thursday, July 12, advised the public to exercise caution when dealing with Building our Success Stories Network Inc (BOSS Network Inc.). In an advisory, the SEC said that while BOSS Network was registered with the agency, it can only engage in “direct selling of goods and merchandises to consumers” and was “not authorized to offer, solicit, sell or distribute any investment/securities.” Based on information provided to […]
Rasuman is currently facing his arraignment in connection with his Investment Scam. He will be arraigned this afternoon.
