The National Bureau of Investigation-Davao Region (NBI-Davao Region) announces that the case involving nine alleged scammers associated with a religious foundation in Davao City has been formally lodged with the prosecutor's office.
THE National Bureau of Investigation-Davao Region announced on Sunday, October 15, 2023, that the case involving nine alleged scammers associated with a religious foundation in Davao City has been formally lodged with the prosecutor's office.“Nagfile na kami ng kaso sa prosecutor's office last Thursday for their investment scam for their investment scam),” NBI Davao regional director lawyer Arcelito Albao said.
Arnolfo Cortez, the legal coordinator of the foundation, contested the NBI's right to conduct an investigation. He argued that they have been operating legally and are registered with various government agencies, including the Anti-Scam Unit, Security Council, and the City Government of Davao. He said, “Correct me if I am wrong, naa ba sa provision sa atoang balaod nga mag conduct sila og warrant of arrest without proof of violation .
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