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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 »

‘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 »

‘Ghost’ buyers appear in housing scam probe

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Complainants on the PAG-IBIG-Globe Asiatique housing projects at the Senate committee hearing on Urban Planning, Housing and Resettlement. INQUIRER PHOTO/RAFFY LERMA

“Ako po ay isa sa mga ghost buyers (I’m one of the ghost buyers).” This was how 46 year-old Josephine Cedo introduced herself when she faced the Senate committee on urban, planning, housing and resettlement hearing on Tuesday on the housing loan scam involving Globe Asiatique (GA) Realty Holdings Corp.

Posted: April 8th, 2014 in Featured Gallery,Latest News Stories,Nation,Photos & Videos | Read More »

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

By
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 daughter Divine included in new fraud suit

By
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 »

Delfin Lee asks SC to order his release

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Delfin Lee: Did he? INQUIRER CENTRAL LUZON FILE PHOTO

Detained businessman Delfin Lee, head of Globe Asiatique, on Monday asked the Supreme Court to order his release from detention and dismiss the petitions filed by the Department of Justice and the Home Development Mutual fund (Pag-IBIG).

Posted: March 17th, 2014 in Latest News Stories,Nation | Read More »

Housing exec says cops considered releasing Delfin Lee

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Delfin Lee: Did he? INQUIRER CENTRAL LUZON FILE PHOTO

A housing official sent by Vice President Jejomar Binay at the Philippine National Police headquarters to make sure Delfin Lee would be detained said Sunday that the police considered releasing Lee following his arrest last week.

Posted: March 16th, 2014 in Latest News Stories,Nation | Read More »

Nancy Binay wants probe into delisting of Delfin Lee from wanted list

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Senator Nancy Binay.  INQUIRER FILE PHOTO

Senator Nancy Binay wants the Senate to look into the conflicting statements about Delfin Lee’s alleged delisting from the “Most Wanted Persons List.”

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

House to probe Delfin Lee in P7B housing scam

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Speaker Feliciano Belmonte Jr.: Why the rush? INQUIRER FILE PHOTO

Speaker Feliciano Belmonte Jr. has given the green light to the majority bloc to conduct a probe of the multibillion-peso housing scam allegedly perpetrated by detained businessman Delfin Lee during the Arroyo administration.

Posted: March 12th, 2014 in Latest News Stories,Nation | Read More »

Arrest legal, NBI says, amid lobbying by Delfin Lee’s lawyers

By
Delfin Lee. INQUIRER FILE PHOTO

The arrest of Delfin Lee, alleged mastermind of a multibillion-peso housing scam, is legal, according to the National Bureau of Investigation.

Posted: March 12th, 2014 in Latest News Stories,Nation | Read More »

Roxas denies role in delisting of Delfin Lee from wanted list

By
Delfin Lee. FILE PHOTO

Interior Secretary Manuel Roxas II clarified Tuesday that he is not, in any way, involved in the alleged removal of detained businessman Delfin Lee from the most wanted persons list.

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

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