DOJ issues lookout bulletin vs Kapa execs


Posted at Jun 14 2019 07:12 PM

MANILA - The Department of Justice issued Friday an immigration lookout bulletin order (ILBO) against officials of KAPA Community Ministry International Inc. (Kapa Ministry).

Also included in the list are three officers of Alabel-Maasim Credit Cooperative (ALAMCCo).

DOJ Spokesperson Markk Perete said immigration officers have been ordered to monitor the movement of the following and prevent them from leaving the country.

KAPA Incorporators: 
1. Joel Apolinario
2. Nonita Urbano
3. Nelia Nino
4. Maria Pellea Sevilla
5. Jouelyn Del Castillo
6. Cristobal Barabad
7. Junnie Apolinario
8. Joji Jusay

Kapa Officers: 
1. Joel Apolinario
2. Reyna Apolinario
3. Modie Dagala
4. Benigno Tipan Jr
5. Marnilyn Maturan
6. Ricky Taer
7. Joji Tusay 
8. Margie Danao

ALAMCCo Officers: 
1. Jerson Cagang, Chairman
2. Cynthia Gomeri, Corporate Secretary
3. Aileen Mancoa , Chief Finance Officer

The National Bureau of Investigation earlier said there are no complaints yet against Kapa Ministry over an alleged investment scam affecting some 5 million Filipinos.

--Report from Mike Navallo, ABS-CBN News