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Supreme Court

Tengco III vs. People

G.R. No. 236620 Feb 1, 2023

PIPCC, unregistered for securities sales, defrauded investors via unlicensed agents. SEC investigation led to criminal charges; RTC dismissed case, citing due process violations. CA reinstated charges, upheld by SC, affirming DOJ's jurisdiction and proper referral.

lack of preliminary investigation due process criminal case

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