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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 »

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 »

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 refuses to enter plea

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Delfin Lee.  INQUIRER FILE PHOTO

Housing developer Delfin Lee on Friday refused to enter a plea during his arraignment on charges of defrauding the state shelter agency of P7 billion in housing loans, indicating that he would challenge the proceedings.

Posted: March 15th, 2014 in Editors' Picks,Featured Gallery,Headlines,Nation,Photos & Videos | Read More »

Lee says spending night in jail lonely

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Housing developer Delfin Lee, charged with syndicated estafa for allegedly tapping close to P7 billion from the Pag-Ibig Fund using bogus buyers, is locked behind bars at the Pampanga provincial jail.  TONETTE T. OREJAS/INQUIRER CENTRAL LUZON

Alone and lonely. This was how housing developer Delfin Lee described his condition after his first night on Monday at the provincial jail in this capital city of Pampanga province.

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

‘Lee had shunned bodyguards so as not to draw attention’

By
Delfin Lee FILE PHOTO

Fireworks lit up the sky when policemen arrested Delfin Lee at an upscale hotel casino in Manila, as if on cue to celebrate the capture of the alleged brains of the P7-billion housing scam.

Posted: March 9th, 2014 in Latest News Stories,Nation | Read More »

Binay wants Lee transferred to provincial jail

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Tightly guarded by policemen, businessman Delfin Lee (center) is brought to a court in San Fernando City, Pampanga province. INQUIRER FILE PHOTO

Vice President Jejomar Binay has called on authorities to transfer Delfin Lee to the Pampanga provincial jail, saying no special treatment should be given to the real estate developer who has been accused of fraudulently using some P7 billion from the Home Development Mutual Fund for two projects in Pampanga since 2008.

Posted: March 9th, 2014 in Latest News Stories,Nation | Read More »

‘Illogical to make Delfin Lee state witness’

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Tightly guarded by policemen, businessman Delfin Lee (center) is brought to a court in San Fernando City, Pampanga province. INQUIRER FILE PHOTO

Reports that detained real estate developer Delfin Lee would turn state witness were “highly illogical” and untrue, according to the lawyer of Lee.

Posted: March 9th, 2014 in Latest News Stories,Nation | Read More »

Pag-Ibig: Separation pay, not bonus

Screen grab from pagibigfund.gov.ph

The Home Development Mutual Fund (Pag-Ibig) said the P37 million that was given to its employees in 2012 that the Commission on Audit (COA) disauthorized was actually the separation pay of those who retired from the Fund that year.

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

House repair aid to increase from P5k to P10k in ‘Yolanda’ areas—Binay

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Typhoon survivor Epifania Plana, 76, stands outside her temporary shelter with a refrigerator door serving as the main door, along a side road at typhoon-ravaged Palo town, Leyte province, at sunrise Wednesday, Nov. 27, 2013. The National Housing Authority (NHA) will increase from P5,000 to P10,000 the amount of assistance it will give to families whose homes were partially destroyed by supertyphoon “Yolanda” (Haiyan), according to Vice President Jejomar Binay.  AP

The National Housing Authority (NHA) will increase from P5,000 to P10,000 the amount of assistance it will give to families whose homes were partially destroyed by supertyphoon “Yolanda” (Haiyan), according to Vice President Jejomar Binay.

Posted: November 28th, 2013 in Latest News Stories,Nation,Photos & Videos | Read More »

Globe Asiatique to Pag-IBIG fund: What P6.5B damages?

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globe-asiatique-logo

Where is the P6.5-billion damages incurred by the Home Development Mutual Fund (HDMF) from its transactions with Globe Asiatique?

Posted: April 30th, 2013 in Latest News Stories,Nation | 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 »

Binay to fly to Davao, Compostela Valley to aid ‘Pablo’ victims

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AFP PHOTO

Vice President Jejomar Binay will fly to Davao and Compostela Valley on Thursday to aid victims of Typhoon “Pablo” (international name Bopha).

Posted: December 5th, 2012 in Latest News Stories,Nation | Read More »

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