The operators of Boracay Luxury Homes, Dolora Khanna and Sumit Khanna, are presently facing criminal charges namely :
1. People of the Phil. vs. Sps. Sumit Khanna and Dolora Khanna - Criminal Case No. 9897, Estafa thru Falsification Of Public Document, RTC Branch 4, Kalibo, Aklan;
2. People of the Phil. vs. Dolora Khanna alias "Dolly Khanna" - Crim. Case No. 9958 for Estafa Thru Falsification of Private Document, RTC Br. 2, Kalibo Aklan;
3. People of the Phil. vs. Dolora Khanna and Sumit Khanna - Crim. Case No. 9903, For Estafa. RTC Br. 8, Kalibo, Aklan;
4. People of the Phil. vs. Sps. Dolora C. Khanna, Sumit Khanna, et al. - Criminal Case No. 9921 For: Estafa RTC bR. 4, Kalibo, Aklan;
5. Pople of the Phil. vs. Dolora Khanna and Sumit Khanna - Crim Case No. 9922 For: Violation of Sec. 5 in Relation To Sec. 39 of PD 957, RTC Br. 4, Kalibo, Aklan.
These are filed and being heard on the courts of Kalibo, Aklan and can be verified therein.Dolly Khanna also served time in the US for similar cases.They are temporarily out on bail, and have not appeared in Court during their scheduled arraignment.
These accused are the operators of the unregistered bogus Boracay Luxury Homes or Boracay Luxury Homes International selling condos, lots, houses not their own. They are also into Spa and Home Massage called Relax Aid at Home Massage using Rockwell Makati and Global City as their base of operation. They market themselves under different names such as BLH Inc, BLH Philippines, International Boracay Luxury Homes, etc. and offers to sell condominiums and houses in Balabag and other areas in Boracay that are not their own and without proper authotity.They have operated for some time without securing Business License and without any of these licenses and permits :Real Estate Developers Registration, Real Estate license to sell, building permits, corporation regsitration, trade and industry regsitration, and tax regsitration.They have victimized several foreigners who now filed those cases.Beware of these swindlers before they victimize more foreigners!
These people are despicable, are there documents related to case? can these documents be posted?
please email the documents, i am a journalist