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  • REQUEST SUBMITTED

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    Date: 2020-04-28 21:46:56.628426

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    Date: 2020-06-02 17:05:10.279331

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    Date: 2020-06-30 16:49:47.950471

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Court Dismissal Order of KAPA Ministry (Joel Apolinario) Current Syndicated Estafa Case

Requested from DOJ by C. Gabijan at 09:46 PM on Apr 28, 2020.
Purpose: Public Awareness
Date of Coverage: 03/01/2020 - 04/28/2020
Tracking no: #DOJ-738100364590

Gabijan 09:46 PM, Apr 28, 2020 

Hi!

I would to request a copy of the court dismissal order of the current syndicated estafa case of Joel Apolinario and associates from his KAPA Ministry Corporation whichever is applicable by law.  Somehow he is claiming that both of his cases of SRC Violation from SEC and Syndicated Estafa case formally filed by the NBI have been dismissed due to lack of probable cause.  There are many videos currently circulating in the media platform (youtube) which were uploaded around 3 days ago wherein he is claiming that all the cases that were filed against him have been dropped.

Dulin 05:05 PM, Jun 02, 2020 

June 2, 2020

Dear Crescencio Jr,

Thank you for your request dated Apr 28, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Court Dismissal Order of KAPA Ministry (Joel Apolinario) Current Syndicated Estafa Case.

We received your request on Apr 28, 2020 and will respond on or before Jul 21, 2020 09:46:56 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERPSi03MzgxMDAzNjQ1OTAM, for request with ticket number #DOJ-738100364590.

Thank you.

Respectfully,

Irene Dulin
FOI Officer


25 June 2020



Dear Crescencio Gabijan, Jr,

Greetings!

Thank you for your request dated 28 April 2020 at 09:46 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.


Your Request

You requested for a copy of the court order on the Syndicated Estafa case filed against Joel Apolinario and his associates from the KAPA Ministry Corporation.


Response to Request

Unfortunately, your request cannot be favorably acted upon by this Office as your requested document is not within the direct control of the Department. Please contact the respective Regional Trial Courts where the said cases are filed.  


Your right to request a review.

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Hon. Menardo I. Guevarra, Secretary, Department of Justice, Padre Faura Street, Ermita, Manila. Your review request should explain why you are dissatisfied with this response, and should be made within fifteen (15) calendar days from the date when you have received this letter. We will complete the review and tell you the result within thirty (30) calendar days from the date of receipt of your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.





Respectfully,

FOI Decision Maker
FOI Receiving Officer

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