Tag: Joel Apolinario

DOJ panel finds probable cause to indict Kapa founder Apolinario, other officials over Ponzi scheme — Perete

(Eagle News)–A Department of Justice panel has found probable cause to indict officials of the Kapa Community Ministry International Inc. for violations of the Securities Regulation Code, Justice spokesperson Markk Perete said. According to Perete, in its 21-page resolution dated  Sept. 25, the panel recommended the indictment of Joel Apolinario, his wife Reyna, Margie Danao, Adelfa Fernandico, Moises Mopia, Marisol Diaz and Reniones D. Catubigan. The Apolinarios and Danao were ordered indicted for their alleged  […]

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BIR files tax evasion case vs wife of Kapa ministry founder

(Eagle News)–The Bureau of Internal Revenue has filed a tax evasion case against the corporate secretary of Kapa Community Ministry International Inc. The charges against Reyna Lobitana Apolinario, also the wife of Kapa head pastor and founder Joel Apolinario, that were filed before the Department of Justice stem from her alleged willful attempt to evade or defeat tax, failure to file returns, supply  correct and accurate information, pay taxes, withhold and remit taxes and refund […]

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