Kapa Founder Faces Arrest for Syndicated Estafa, a Non-Bailable Offense
The arrest warrant was issued by the Cagayan De Oro City Regional Trial Court Branch 21.
Read moreThe arrest warrant was issued by the Cagayan De Oro City Regional Trial Court Branch 21.
Read moreThe Bislig City Regional Trial Court in Surigao del Sur has ordered the arrest of KAPA founder and officers over investment fraud charges, multiple publications have reported.
Read moreKAPA is not an entity supervised by the Bangko Sentral ng Pilipinas (BSP).
Read moreThe frozen assets include those in bank accounts as well as insurance policies, cryptocurrency holdings, and other assets that are linked to Kapa.
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