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SC junks Kapa-linked firm's suit questioning asset freeze

Supreme Court (File photo) MANILA - The Supreme Court (SC) has dismissed a petition filed by a local business company, suspected of receiving funneled funds from the controversial investment firm Kapa (Kabus Padatoon) - Community Ministry International (KCMI), to lift the freeze order on its assets. In a resolution shared online on Monday, the SC 1st Division dismissed the petition filed against the Anti-Money Laundering Council (AMLC) by Hawkson's Truck and Parts Center Corp. The SC cited t...
Joel Apolinario Reyna Apolinario Kapa Kabus Padatoon Supreme Court Investor Protection Department Manila Regional Trial Court

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