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Delfin Lee insists on oral arguments in SC

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Globe Asiatique (GA) president Delfin Lee wants the Supreme Court (SC) to hold oral arguments on the cases filed against him and other officials of the company over their alleged involvement in a P7-billion housing scam.

Posted: April 15th, 2014 in Editors' Picks,Headlines,Nation | Read More »

CA junks petition for TRO filed by Delfin Lee’s co-accused in syndicated estafa case

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Delfin Lee. INQUIRER FILE PHOTO

The Court of Appeals (CA) has junked the petition to nullify the arrest warrant of a co-accused of housing developer Delfin Lee in connection with the syndicated estafa cases filed against them in a Pampanga trial court.

Posted: April 13th, 2014 in Latest News Stories,Nation | Read More »

Marikina solon to face probers on Delfin Lee

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Marikina Rep. Romero Quimbo: Ready to face probers. FILE PHOTO

Marikina Rep. Romero Quimbo on Wednesday said he will face senators investigating the P6.6-billion Globe Asiatique Holdings (GA) housing scam allegedly perpetrated by jailed real estate developer Delfin Lee.

Posted: April 10th, 2014 in Latest News Stories,Nation | Read More »

‘Lee firm got special Pag-Ibig treatment’

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Delfin Lee. INQUIRER FILE PHOTO

Delfin Lee’s real estate development company, Globe Asiatique Realty Holdings, enjoyed preferential treatment from the Home Development Mutual Fund, or Pag-Ibig, when it was given more than P5 billion worth of funding commitments before it was blacklisted in 2010 for alleged irregularities.

Posted: April 9th, 2014 in Editors' Picks,Headlines,Nation | Read More »

Delfin Lee’s Globe Asiatique got ‘special’ deal from Pag-Ibig Fund – CEO

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Delfin Lee.  INQUIRER FILE PHOTO

The head of Home Development Mutual Fund (HDMF) or Pag-ibig Fund admitted at a Senate hearing on Tuesday that it had a “special arrangement” with Globe Asiatique (GA) Realty Holdings Corp owned by detained businessman Delfin Lee in 2009.

Posted: April 8th, 2014 in Latest News Stories,Nation | Read More »

Senate subpoenas Delfin Lee

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Delfin Lee.  INQUIRER FILE PHOTO

The Senate committee on urban planning, housing and resettlement has issued a subpoena to detained businessman Delfin Lee to attend its next hearing into the housing loan scam involving Globe Asiatique (GA) Realty Holdings Corp.

Posted: April 8th, 2014 in Latest News Stories,Nation | Read More »

De Castro appears at Senate hearing on GA scam

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Former Vice President Noli de Castro. INQUIRER FILE PHOTO

Former Vice President Noli de Castro and some victims and ghost buyers of Globe Asiatique (GA) housing projects appeared at a Senate hearing on Tuesday.

Posted: April 8th, 2014 in Latest News Stories,Nation | Read More »

Delfin Lee to ‘tell all’ at Senate hearing

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Real estate developer Delfin Lee will attend a Senate committee hearing this week and answer all questions regarding the allegations that he, in connivance with housing officials, had defrauded the Pag-Ibig Fund (Home Mutual Development Fund) of P6.6 billion using hundreds of ghost buyers of his company, Globe Asiatique’s flagship project in Pampanga, according to his lawyer.

Posted: April 7th, 2014 in Editors' Picks,Headlines,Nation | Read More »

Palace to press raps vs Delfin Lee

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Delfin Lee.  INQUIRER FILE PHOTO

Malacañang on Friday vowed to pursue the cases against property developer Delfin Lee despite insinuations that he contributed to President Benigno Aquino III’s campaign in 2010.

Posted: April 5th, 2014 in Latest News Stories,Nation | Read More »

Palace determined to have Lee prosecuted, says spokesman

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Presidential spokesman Edwin Lacierda. FILE PHOTO

Malacañang on Friday vowed to prosecute the cases against property developer Delfin Lee amid insinuations that he contributed to President Benigno Aquino’s electoral campaign in 2010.

Posted: April 4th, 2014 in Latest News Stories,Nation | Read More »

Palace on Delfin Lee as Aquino donor: Just check the Comelec list

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Delfin Lee. INQUIRER FILE PHOTO

Just check the document published by the Commision on Elections (Comelec), Malacañang on Friday told people asking if President Benigno Aquino III received campaign money from Delfin Lee.

Posted: April 4th, 2014 in Latest News Stories,Nation | Read More »

Delfin Lee gave funds to Aquino 2010 campaign—VACC

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Delfin Lee: Did he? INQUIRER CENTRAL LUZON FILE PHOTO

Did Delfin Lee, the man now detained on charges of syndicated estafa, help President Benigno Aquino snare the presidency in the 2010 elections?

Posted: April 4th, 2014 in Latest News Stories,Nation | Read More »

Delfin Lee daughter Divine included in new fraud suit

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Divine Lee FILE PHOTO

Television host Divine Lee has been included as a respondent in a syndicated estafa complaint filed with the National Bureau of Investigation against her father Delfin Lee, her brother Dexter, and five other officials of Globe Asiatique Tower 2 Condominium.

Posted: April 2nd, 2014 in Latest News Stories,Nation | Read More »

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