News Formal

CA affirms search warrants vs Kapa Ministry over its investment scam

  • 📰 rapplerdotcom
  • ⏱ Reading Time:
  • 21 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 86%

Россия Новости Новости

Россия Последние новости,Россия Последние новости

The Court of Appeals says the personal knowledge of witnesses 'is more than enough to sustain a finding of probable cause' for the issuance of search warrants.

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.”

 

Спасибо за ваш комментарий. Ваш комментарий будет опубликован после проверки
Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:

 /  🏆 4. in RU

Россия Последние новости, Россия Последние новости

Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей

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.
Источник: manilabulletin - 🏆 25. / 51 Прочитайте больше »