KAPA officials, lawyers no-show at start of DOJ preliminary probe on SEC complaint 0 SHARES Share it! SEC-EIPD lawyer Jose Aquino explained the addresses provided by the SEC to the DOJ were based on the documents submitted by Kapa. Despite the absence of the respondent, Caparros said the eight Kapa officials will be given another chance to appear at the next hearing set this July 15. Apart from Apolinario, the seven other Kapa officials named as respondents in the SEC complaint are Reyna Apolinario, Margie Danao, Catherine Evangelista, Rene Catubigan, Marisol Diaz, Adelfa Fernandico, and Moises Mopia. In its complaint, the SEC accused Kapa of engaging in an investment scam in violation of Republic Act No.

Source: Manila Bulletin July 05, 2019 05:37 UTC