From Inquirer
Rizal Philippines | NOvember 6, 2014
A number of laws would have been violated in the acquisition of the Agri Fortuna estate by Sun Champ:
1. Agrarian reform law;
2. non payment of capital gains. (tax evasion)
3. registration of the building in the name of Sun Champ by Gregorio without proper authorization.
Tius companies, publicly listed at PSE were found to have violations too: ANI, Sun Champ, Earthright Holdings and GreenEnergy.