Japanese billionaire Kazuo Okada is not yet off the hook as far as his $3 million fraud case in the Philippines is concerned.
The Philippine’s Department of Justice (DOJ) has launched a probe against the city prosecutor who dismissed the four counts of estafa (fraud case) that Tiger Resort Leisure and Entertainment Inc. (TRLEI) filed against Okada for alleged bias, according to Philippine News Agency report.
Philippine Justice Secretary Menardo Guevara confirmed that Paranaque City Prosecutor Amerhassan Paudac will be investigated to determine whether he prematurely disclosed the decision on Okada’s fraud case. There’s a possibility that Paudac’s dismissal of Okada’s fraud case will be voided if Paudac is found guilty of leaking the decision.
“I will look into this matter ASAP. Premature disclosure of orders and resolutions prior to official release is not allowed unless there are compelling reasons that would sufficiently justify the same,” Guevara said, according to the news outlet.