on june 10, the nbi raided the home of apolinario in general santos while he was absent. it also raided 14 branches of kapa with a warrant issued by the manila regional trial court branch 20. the court of appeals (ca) had already frozen the bank accounts and assets of kapa due to the suspected scheme. on june 14, the department of justice (doj) issued an immigration lookout against 15 members of kapa including apolinario.