Delfin Lee faces 3 more sets of syndicated estafa | Inquirer News

Delfin Lee faces 3 more sets of syndicated estafa

/ 05:16 PM March 10, 2014

Delfin Lee. Photo from PNP PIO

MANILA, Philippines—The Supreme Court has given the Department of Justice (DOJ) to go-signal to proceed with three more sets of syndicated estafa against Globe Asiatique President Delfin Lee.

In a resolution released Monday, the high court issued a temporary restraining order against the Court of Appeals and Pasig City Regional Trial Court Judge Rolando Mislang that stopped the DOJ from pushing through with its investigation.

ADVERTISEMENT

The Pasig Court, on April 10, 2013, stopped the DOJ from proceeding with the preliminary investigation against Lee. Then, the DOJ took the case to the appeals court, which affirmed the lower court’s ruling, prompting the DOJ to go to the Supreme Court.

FEATURED STORIES

The high court said a restraining order was issued “to prevent the injury arising from the materials and substantial invasion of the right of DOJ to continue with its power and function to investigate crimes and prosecute offenders.”

The high court also gave Lee 10 days to comment.

RELATED STORIES

Delfin Lee’s arrest warrant still stands – De Lima

Fugitive Delfin Lee nabbed at 5-star hotel

Delfin Lee’s love of luxury cars led to his fall, say police

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Subscribe to our daily newsletter

By providing an email address. I agree to the Terms of Use and acknowledge that I have read the Privacy Policy.

TAGS: Delfin Lee, Nation, News, Supreme Court

© Copyright 1997-2024 INQUIRER.net | All Rights Reserved

We use cookies to ensure you get the best experience on our website. By continuing, you are agreeing to our use of cookies. To find out more, please click this link.