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Court allows Delfin Lee to attend Senate hearing

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Real estate developer Delfin Lee. INQUIRER FILE PHOTO

Detained real-estate developer Delfin Lee has been allowed to attend a hearing by the Senate Committee on Urban Planning, Housing and Resettlement.

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

Delfin Lee files case on gov’t takeover of housing project titles

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Real estate developer Delfin Lee. INQUIRER FILE PHOTO

Detained real estate developer Delfin Lee filed before a Pampanga Regional Trial Court a case against the government’s takeover of titles covering P17 million worth of property in Globe Asiatique’s Xevera Mabalacat project in Barangay Tabun, Mabalacat, Pampanga.

Posted: August 11th, 2014 in Latest News Stories,Nation | Read More »

CIDG chief files obstruction of justice rap vs Delfin Lee’s lawyers

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Delfin Lee. INQUIRER FILE PHOTO

The chief of the Criminal Investigation and Detection Group (CIDG) has filed criminal charges against the two lawyers of detained real estate magnate Delfin Lee for claiming that the arrest warrant against their client was already lifted when he was arrested last March.

Posted: June 6th, 2014 in Latest News Stories,Nation | Read More »

Court says no to Delfin Lee’s appearance in Senate hearing

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Real estate developer Delfin Lee. INQUIRER FILE PHOTO

A judge here has stopped detained real estate developer Delfin Lee from attending a Senate hearing on Thursday (May 15) on an alleged scam where his company purportedly defrauded the Home Development Mutual Fund (Pag-IBIG Fund) of almost P7 billion in housing loans in Pampanga.

Posted: May 14th, 2014 in Latest News Stories,Nation | Read More »

Delfin Lee to file appeal with Supreme Court

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Real estate developer Delfin Lee. INQUIRER FILE PHOTO

Detained property developer Delfin Lee said on Sunday he would file a motion for reconsideration with the Supreme Court, which recently junked his petition to hold oral arguments regarding the case he filed questioning his arrest for syndicated estafa.

Posted: May 11th, 2014 in Latest News Stories,Nation | Read More »

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