DOJ creates another panel to probe syndicated estafa case vs Kapa execs

Credit to Author: acerojano| Date: Tue, 23 Jul 2019 11:24:17 +0000

DOJ creates another panel to probe syndicated estafa case vs Kapa execs

The Department of Justice (DOJ) has created another panel of prosecutors to investigate the syndicated estafa case filed by the National Bureau of Investigation (NBI) against officers of Kapa Community Ministry International Inc. (Kapa) for its alleged involvement in an investment scam.

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