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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