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The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
A rent-sangla scam, also known as rent-tangay scam, is a confidence trick that began to be performed in the Philippines in early 2017.. According to local reports, victims of a so-called rent-sangla (rent-mortgage) scam said they later found out that they had fallen victim to fraudulent promises of rental income when they later found their vehicles had either been mortgaged or sold to ...
estafa: scam, fraud, racket Spanish Fraud: expediente: file, dossier Spanish As special rules apply to the release of the rollo, the office of each member of the Supreme Court is allowed to take a copy of the rollo. This is the expediente. [5] fallo [2]
the Intellectual Property Code of the Philippines (Republic Act No. 8293); the Securities Regulation Code (Republic Act No. 8799); the Decree Increasing the Penalty for Certain Forms of Estafa (Presidential Decree No. 1689)
Authorities from the Philippines have set a manhunt for Manuel K. Amalilio, the founder of the company who left the Philippines for Sabah, Malaysia. [2] The "double-your-money" was a phrase being pitched to join the network. NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were ...
In 2016, JV Ejercito stated that Borbon scammed him in a tweet he uploaded three years later, on August 1, 2019, when he got arrested. [2] On August 1, 2019, Senator Bong Go announced in Camp Crame, along with Philippine National Police Chief Oscar Albayalde, Representative Arnulfo Fuentebella, and Presidential Anti-Corruption Commissioner Greco Belgica that two men attempted to extort money ...
Maynilad Water Services, Inc., better known as Maynilad, is the water and wastewater services provider of cities and municipalities that form the West Zone of the Greater Manila Area in the Philippines. It is an agent and contractor of the Metropolitan Waterworks and Sewerage System (MWSS). [1]
Gaza claims to be the President and CEO of Hong Kong-based Guanxiqian Group. [4] [5] [6] He also claims to be the founder of Gazaboy Group of Companies and Gazera Media.[6]He first came to wider public attention in mid-2017 for publicly asking out actress Erich Gonzales for a coffee date via a billboard.