• 2 days ago
Nahaharap sa kasong Syndicated Estafa ang ilang personalidad. #shorts | SONA


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Transcript
00:00In the video that was given to the media by the lawyer of the complainant, the police went to this house in Quezon City to file a warrant of arrest against the actor, Ken Sian and seven others.
00:09There is an arrest warrant for the case of the syndicated staffer, the actor, who was involved in a looted business.
00:15Marisol Abdurrahman has a report.
00:21In the video that was given to the media by the lawyer of the complainant, the police went to this house in Quezon City
00:27to file a warrant of arrest against the actor, Ken Sian.
00:30This is related to the case of the syndicated staffer, who was looted by the actor and seven others in the regional trial court of the QC.
00:37Atty. Noel Joseph Estrada did not mention his client who looted the complaint against the actor.
00:42But what he said is that he gave less than 14 million pesos as an investment in their business.
00:49According to Atty. Estrada, Ken Sian himself convinced the victim to invest.
00:54He promised 10 percent monthly interest.
00:58He was the one who actively solicited.
01:01He gave money to the complainant, to our client, and said that he will invest in the restaurant business.
01:07He promised that he will give a big monthly interest.
01:14It was closed, it was hidden and the business was gone. That's why the case happened.
01:18The police refused to serve the arrest warrant.
01:21Did you receive a warrant?
01:23No. There's no one here in Mr. Ken Sian's house.
01:27This is the second time that Ken Sian received an arrest warrant.
01:31But there's still no one in their house.
01:33It was first brought in on September 23, when the syndicated staffer's case was unveiled,
01:38where he was charged with life imprisonment.
01:41We continue to work hard to get Ken Sian's case.
01:44Since this June, Ken Sian took a break from his showbiz commitment.
01:48He was the last one to watch Above Kamay na Pangarap as Doc Lindon.
01:51Marisol Abdurrahman reporting for GMA Integrated News.
01:56Ken Sian, the actor who spoke, was in charge of the syndicated staffer's case.
02:02In a post, Sian said that he was not fooled by people and that he did not ask for money.
02:08He said that he avoided the accusations that were thrown at him.
02:11He chose to remain silent for the time being because he was fighting the law.
02:16He also said that he did not run away from the case.
02:19He is questioning why the syndicated staffer was charged,
02:23now that the issue of the loss of the business is on the rise.
02:27He will release the details in the next few days.
02:30The syndicated staffer's case is non-bailable and he was charged with life imprisonment.
02:36According to the complainant's lawyer,
02:38Sian said that he convinced the victims to invest in a business with a 10% monthly interest.
02:45The warrant of arrest against Sian was served twice.
02:50Actress and businessman Nery Naig Miranda is now in jail after being arrested this weekend
02:56for the syndicated staffer's case and violation of the Security Regulation Code.
03:01She was defended by her husband Chito Miranda.
03:04Emil Sumang has a report.
03:07While at the Entrepreneur Convention Mall in Pasay City this Saturday,
03:11a woman was arrested by the Southern Police District.
03:15When confirmed by the Bureau of Jailmanagement and Penalty, or BJMP,
03:19the arrested woman is actress and businessman Nery Naig Miranda.
03:24She was served twice.
03:27She was turned over to the police.
03:29She was charged with the crime of assaulting a woman.
03:32She was served twice.
03:34She was turned over to the BJMP.
03:37Based on the warrant issued by Pasay City RTC,
03:40Nery was charged with 14 counts of violation of the Security Regulation Code,
03:45where anyone who is not a registered broker or dealer in the Securities and Exchange Commission
03:52cannot buy or sell securities.
03:54Naig pleaded guilty, but he will remain in jail for the syndicated staffer's case, which is non-bailable.
04:01In a Facebook post, she was defended by her husband, Edgar Frontman Chito Miranda.
04:07He said that he never took money from anyone,
04:13that Nery is just an endorser,
04:15and that he used his face to attract investors.
04:19When Chito found out that his wife was suddenly arrested without notice,
04:24he did not give Nery a chance to explain.
04:27We continue to try to get Nery's confession.
04:31Emil Sumangil reporting for GMA Integrated News.
04:35The actress and businesswoman, Nery Naing Miranda, filed a motion in court
04:40to destroy the case of violation of the Securities Regulation Code against her.
04:45Ian Cruz has a report.
04:50The actress and businesswoman, Nery Naing Miranda, returned to Pasay City Jail Female Dormitory.
04:56She will be brought to the arraignment for the violation of the Securities Regulation Code.
05:01But this did not continue after Nery filed a motion to quash the case.
05:06The court first commented on the prosecution and the Securities and Exchange Commission or SEC in the motion.
05:13The arraignment was adjourned on January 9.
05:16Nery's case was given a statement.
05:18She was also faced with the syndicated staffer's case.
05:22The cases were based on Nery's endorsement of the Dermacare business.
05:27In a post by Mr. Nery, Chito Miranda,
05:30he claimed that his wife did not receive any money.
05:34All the money went to a Chanda owned by Dermacare.
05:39Chito also posted a letter from Chanda Atienza to Nery.
05:44In the letter, Chanda asked Nery for compensation for the issues experienced by Dermacare.
05:50In particular, the loss of the ability to distribute shares to their investors.
05:57In the advisory of the Securities and Exchange Commission,
06:00in September 2023,
06:02Chanda Atienza was the Chief Operating Officer of Dermacare Beyond Skincare Solutions.
06:08The company is not authorized to ask for an investment
06:11because it is not registered and has no license to sell securities.
06:16The SEC also said that salesmen, brokers, dealers, agents, promoters, influencers and endorsers of Dermacare may be liable.
06:27In a Facebook post on September 1, 2023,
06:31Nery announced that she has no connection to Dermacare
06:35and that any transaction using her name is not authorized or made without her permission.
06:43Atienza is still trying to find GMA Integrated News to get her statement.
06:48In the middle of the issue, Nery and Chito showed their support to some celebrities.
06:55They prayed that their spouse would overcome the challenge.
06:59Ian Cruz reported for GMA Integrated News.
07:03Rufa May Quinto, a comedian, is also being arrested by the court
07:07because of her involvement in the issue of Dermacare Beyond Skincare Solutions.
07:11She was the first one to get involved with actress Nery Naig Miranda
07:15who is still in the hospital so it is possible that she will not be able to attend the hearing of her case tomorrow.
07:20Ma'am Gonzalez has a report.
07:25Actress-comedian Rufa May Quinto is one of the brand endorsers of Dermacare Beyond Skincare Solutions
07:32and now facing complaints because of Dermacare,
07:35her endorser Nery Naig Miranda and Rufa May are also being chased.
07:40She's facing 14 counts in violation of Section 8 of the Security Regulations.
07:48Available?
07:49Yes ma'am, available.
07:50The case of Dermacare's request to invest its clients was launched.
07:55According to the SEC, Dermacare is not registered to request an investment
08:00and it also does not have a license to sell securities.
08:03If the lawyer of Rufa May quits, she will face the case.
08:07She will give up so that she can make a living.
08:09But her lawyer did not say when.
08:12Rufa May is also just a victim.
08:14That's why they will only investigate if the contradictory demand is true.
08:17She's worried because the allegations against her are not true.
08:22She did not receive a down payment.
08:24And the cheques are just empty.
08:29Actress and businesswoman Nery was first attacked by syndicated staff
08:33and the violation of the Securities Regulation Code of 39 complainants.
08:37The complainants were deceived to invest almost 90 million pesos in Dermacare
08:42because of endorsers like Nery.
08:45She was helped in Pasay City Jail.
08:47But this November 29, she was brought to an undisclosed hospital
08:51that followed the court's order.
08:53We don't have a noted medical emergency.
08:56This is just a personal request from the court that was granted
09:03to determine her health condition.
09:08BJMP said that nothing unusual happened.
09:12Not every doctor has the right to see the patient.
09:15It's possible that Nery was not physically present
09:18when the case was heard in Pasay Regional Trial Court.
09:21We will discuss this if possible.
09:23This is just a teleconferencing.
09:25It's just a physical presence of her lawyer.
09:27On Wednesday, Nery was brought back to her cell.
09:30Nery's campus is still under investigation.
09:33But according to her lawyer,
09:35they are sad that she was not notified early about the complaint
09:39so that they have a chance to explain before reaching the court.
09:43She believes that she can prove that Nery is innocent.
09:46Mav Gonzalez reporting for GMA Integrated News.
09:50Comedian Rufa May Quinto insisted that she is just a victim
09:54in the issue of Dermacare Skin Care Clinic.
09:57In a statement, Rufa May said that she had nothing to do with any unusual activity.
10:03She also suspected accusations.
10:06The actress will help the authorities and face the issue in a legal way.
10:11There is a case filed against Dermacare for violation of the Securities Regulation Code.
10:17The actress, Nery Naig Miranda, was also accused of the issue
10:21that she was confined after a bad feeling.
10:24Her arraignment was delayed for the case of Syndicated Estafa.
10:29The prosecutor's office is still waiting for her motion to quash.
10:34The actress and businessman, Nery Naig Miranda, was released from prison
10:38for the case of Syndicated Estafa.
10:41The court dismissed the arrest warrant against her
10:44because she violated her right in the due process.
10:47Jun Veneracion has a report.
10:49I am here to apologize.
10:52More than a week after she was arrested on November 23,
10:55in a mall for the case of Syndicated Estafa,
10:58the court ordered the release of the actress and businessman, Nery Naig.
11:03The BGMP of Pasay City Jail has accepted the release order of Nery Naig Miranda
11:10for the case of Syndicated Estafa in RTC Branch 112, Pasay City.
11:16We were ordered to immediately release Ms. Miranda.
11:20When the Bureau of Jail Management and Penology confirmed,
11:23at 6 p.m., Nery was released after serving the release order in the hospital
11:28where she was confined for five days.
11:31She was not returned to Pasay City Jail.
11:34Acting Presiding Judge Ronald Augustan confirmed the warrant of arrest against Nery.
11:39He did not inform Nery about the preliminary investigation
11:44of the Office of the City Prosecutor of Pasay against her.
11:47The sentence for Nery was sent to the wrong address.
11:51It was filed in Batangas and not in the real address of Nery in Alfonso Cavite.
11:56It is clear that this is a violation of her constitutional right to due process
12:00that she lost her visa in the preliminary investigation of Pasay City Prosecutor's Office.
12:05The court also ordered the Office of the City Prosecutor of Pasay
12:09to conduct a new preliminary investigation.
12:12The camp of Nery thanked the court for giving her constitutional right to due process.
12:18Upon further investigation of the case,
12:20Nery will be given a chance to answer the allegations against her.
12:24They are hoping for a re-investigation.
12:27Nery will be absolved of all charges related to Dermacare Beyond Skin Care Solutions.
12:34The court did not give Nery's request for a case of syndicated estafa.
12:40The facts remain.
12:42The case is still the same.
12:44That's why the judge did not nullify the information that he provided
12:51based on the resolution of the fiscal.
13:21This is the only band or business that they are endorsing.
13:24Jun Veneracion reporting for GMA Integrated News.
13:51Transcribed by ESO, translated by —

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