CA dismisses estafa case vs. Okada

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Japanese pachinko king Kazuo Okada has scored big in the corporate tug-of-war over a posh casino hotel in Paranaque City after the Court of Appeals ordered the dismissal of the criminal cases filed against him for lack of merit. Read it here:

after the Court of Appeals ordered the dismissal of the criminal cases filed against him for lack of merit.

“Wherefore, the instant petition for certiorari is granted. The order dated 06 May 2019 and order dated 04 July 2019 in Criminal Case Nos. 2018-3100 to 3102 issued by the Regional Trial Court, Branch 257, Parañaque City are reversed and set aside, and the warrant of arrest issued against petitioner Kazuo Okada and Takahiro Usui are hereby recalled and quashed,” the CA said in a decision penned by Associate Justice Alfredo D. Ampuan.

“Unfortunately, it cannot insist on pursuing the instant criminal case against petitioner and Usui in light of the absence of probable cause to indict them for the crime,” the CA emphasized. Nearly three years ago in May 2019, Paranaque Regional Trial Court branch 257 judge Rolando How ruled against Okada, finding probable cause to prosecute him for estafa for alleged unauthorized disbursement of $3.1 million in TRLEI funds.

“There was lack of probable cause to issue warrants of arrest because not all the elements of the crime of estafa was proved,” Ampuan said.

 

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