CA affirms search warrants vs Kapa Ministry over its investment scam

In a 14-page decision, the appellate court’s 13th Division dismissed Kapa’s petition questioning the search warrants issued by the Manila Regional Trial Court and implemented in several of its offices across the Philippines in 2019, including those in Quezon City, Taytay, and General Santos City.

Kapa accused the Manila RTC of committing grave abuse of discretion, saying that the court issued the search warrants in the absence of probable cause. It added that the NBI was able to provide evidence and information that backed its request for warrants to be issued, and that the “trial court made a careful examination of all the documents submitted…and propounded probing questions to the witnesses.”

France Dernières Nouvelles, France Actualités

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Court of Appeals validates search warrants vs KAPA officers, members on probe on P50-B Ponzi investment schemeThe Court of Appeals (CA) has declared valid the 20 search warrants issued by the Manila regional trial court (RTC) against officers and members of the Kapa-Community Ministry International, Inc. (KAPA) for alleged involvement in the reported P50-billion Ponzi investment scheme.
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