Criminal charges were filed by the Securities and Exchange Commission (SEC) against a company engaged in a multi-million investment scam before the Department of Justice (DOJ).
A total of 502 counts of violations of Repubic Act (RA) No. 8799, also known as the Securities Regulation Code, were filed by the SEC against Hyper Program International (HPI) Direct Sales and Trading Corporation, Hyper Program International Holdings Corp.
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