• 3 weeks ago
Umaga ng Biyernes, November 8, sinubukan ng mga awtoridad na maghain ng warrant of arrest para sa aktor na si Ken Chan. Ang aktor, na isang negosyante rin, ay sinampahan ng kasong syndicated estafa ng dati niyang co-investor.

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Video editor: Cris David Castro

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Category

😹
Fun
Transcript
00:00According to Calinawan, what is the exact case that was filed against Kenji?
00:10This is the case of Senator Moore and his accusers.
00:14They were accused of syndicating with Estafa under Article 315 of the U.S. Constitution.
00:22They have a pending case.
00:24This is already in the court and there is a pending warrant for arrest.
00:28This is just the basic details of the case.
00:32Why?
00:33Basically, according to the complaint, there was a request from an investor.
00:41It was not an operation.
00:47It was a solicit investment from the company.
00:50Using misrepresentations and fraudulent schemes, they were able to get money from the complainant.
00:58That is the reason for the case.
01:00How many complainants were there?
01:03This is an investment scam.
01:04How many were we talking about?
01:06In this case, there was only one complainant.
01:11I don't know if there were other complainants against him.
01:15But in this case, there was only one complainant.
01:19More or less, the money involved was around P40 million.
01:25P40 million?
01:26P140 million.
01:28In just one case?
01:30I think it was based on the complaint and two cases.
01:35So this is a matter of less than a year.
01:39And there was only one complainant?
01:41There was only one complainant.
01:43I don't know if there were other complainants against him.
01:45I don't know.
01:47How many were there?
01:48There were seven or eight people with Ken?
01:50There were eight people.
01:51That's why I didn't investigate the case.
01:53The case was non-billable.
01:55At the end of the relationship with the complainant, how did he get arrested?
02:00How did he get arrested?
02:02It's a long story.
02:03Of course, I cannot talk about the merits of the case.
02:07We were barred by the sub judiciary.
02:10We were in court.
02:12We just tried to serve the warrant.
02:15Actually, it was the second time that we tried to serve the warrant.
02:19We were barred by the sub judiciary.
02:21Why wasn't the warrant served?
02:23We already served it.
02:24It was the second time.
02:25He wasn't seen.
02:26Because he wasn't there.
02:27Were the other people with him also served the warrant?
02:31They were all served.
02:32There is information that they were outside the Philippines.
02:36We cannot verify, but we have served the warrant.
02:41So, the other people with him, all of them were not yet shown?
02:45They were not yet shown.
02:46Were the other people with him also Shubies or businessmen?
02:53As far as I know, Genger is the one in Shubies.
02:56But I don't know if they were Shubies or businessmen.
02:59But, Atty., are they a corporation?
03:02Were their companies registered in the SEC?
03:06Yes, there is a corporation.
03:08It's just that it's not authorized to visit investments from the public.
03:12Has this been existing for a long time?
03:15I don't know if I can say because I'm with him.

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