Warrants of arrests were issued against KAPA founder and president Joel Apolinario, trustee Margie Danao, corporate secretary Reyna Apolinario and promoters Marisol Diaz, Adelfa Fernandico, Moises Mopia and Reniones Catubigan based on a case filed by the Securities and Exchange Commission, the SEC said.
In a Sept. 25 resolution, the Department of Justice found probable cause to file charges against KAPA officials. “It is about time that the people behind KAPA answer the criminal charges filed against them,” SEC Chairperson Emilio Aquino said.
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