Ormoc's Only Top Diary - SEC ORDER VS INVESTMENT SCHEME Securities and Exchange Commission issued a Cease-and-desist Order against Kapa Investment. To recall, SEC issued an Advisory against the said group last
Too good to be true: Why the government is shutting KAPA down | Philstar.com
Investors urged to file complaints against Kapa - SUNSTAR
DOJ gives Joel Apolinario, Kapa execs until Oct 7 to dispute NBI raps - Bilyonaryo Business News
PH gov't to file charges against Kapa Community Ministry International for alleged pyramiding scheme | Coconuts
EXPLAINER: How Kapa Ministry took advantage of investors
CRIMINAL CASES AGAINST KAPA ACTIVE, CEASE AND DESIST ORDER IN FORCE
Kapa investment scam suspects held | Philstar.com
PRRD orders shut down of Kapa, others | Philippine News Agency
Founder of ministry tagged in investment scam eyes Senate seat
Securities and Exchange Commission Philippines - The Securities and Exchange Commission (SEC) scored a legal victory over perpetuators of an investment scam after a Quezon City regional trial court fined three persons
EXPLAINER: How Kapa Ministry took advantage of investors
Understanding The 'Kapa' Issue: What Is The Difference Between Ponzi And Pyramid Schemes?
Exploring Trilateral Cooperation Possibilities in the Indo-Pacific: US-South Korea-Philippines | East-West Center | www.eastwestcenter.org
Smurfit Kappa announces investment for North Wales facility
BRIEFER ON KAPA
KAPA officials slapped with criminal complaint over alleged investment scam | Philstar.com