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Delfin Lee asks SC permission to attend Senate hearing

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Delfin Lee.  INQUIRER FILE PHOTO

Detained real estate developer Delfin Lee asked the Supreme Court to allow him to attend a hearing by the Senate Committee on Urban Planning, Housing and Resettlement.

Posted: August 19th, 2014 in Featured Gallery,Latest News Stories,Nation,Photos & Videos | Read More »

Mike Arroyo cousin arrested for misuse of bank’s P230M

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A cousin of former First Gentleman Jose Miguel Arroyo, who has an outstanding warrant for syndicated estafa, was arrested at his home in the posh subdivision in Ayala Alabang in Muntinlupa City on Tuesday.

Posted: August 14th, 2014 in Editors' Picks,Headlines,Nation | Read More »

Idled Makati condo project leads to estafa raps

Owners of a long-vacant prime property in Makati City have filed a complaint for syndicated estafa against a mining exploration and realty development firm which supposedly agreed to be their partner in constructing a condominium building in the area 19 years ago.

Posted: August 10th, 2014 in Headlines,Metro | Read More »

College drop-out arrested for swindling 9 maritime students of over P300,000

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INQUIRER.net FILE PHOTO

Nine marine transportation students of Our Lady of Fatima University (OLFU) in Valenzuela City lost more than P300,000 in tuition funds to a former classmate with whom they entrusted their money for the processing of their enrolment.

Posted: July 17th, 2014 in Latest News Stories,Metro | Read More »

SC scraps Rose Baladjay forfeiture case petition

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INQUIRER.net FILE PHOTO

The Supreme Court has dismissed as moot and academic a petition by the Anti-Money Laundering Council (AMLC) to overturn an appellate court ruling that allowed three persons to intervene in two civil forfeiture cases against alleged investment racketeer Rose Baladjay in a Manila court.

Posted: June 23rd, 2014 in Latest News Stories,Nation | Read More »

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