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Pampanga court issues hold departure order on Delfin Lee

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Globe Asiatique president Delfin Lee. INQUIRER FILE PHOTO

The Pampanga City Regional Trial Court Branch 42 issued a hold departure order against Globe Asiatique Realty Holdings Corporation owner Delfin Lee and his co-accused in a syndicated estafa case filed by the Home Development Mutual Fund (HDMF or Pag-IBIG Fund).

Posted: April 4th, 2013 in Latest News Stories,Photos & Videos,Regions | Read More »

CA halts Makati court ruling on Delfin Lee suit vs Pag-IBIG Fund

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Globe Asiatique president Delfin Lee. INQUIRER FILE PHOTO

The Court of Appeals stopped the Makati City Regional Trial Court from implementing its ruling that granted the civil suit filed by Globe Asiatique Realty Holdings Corporation (GA) President Delfin Lee against Home Development Mutual Fund (Pag-IBIG Fund).

Posted: April 3rd, 2013 in Latest News Stories,Nation | Read More »

Hunt for Palparan, Reyes brothers, Ecleo, Delfin Lee turns cold

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Justice Secretary Leila de Lima shows wanted poster of 'Big 5.'

“Why are there no takers,” Justice Secretary Leila De Lima asked Tuesday saying they have already increased the reward to P2 million but still, information for the arrest of the “Big Five” remains elusive.

Posted: October 30th, 2012 in Latest News Stories,Nation | Read More »

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