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Delfin Lee insists on oral arguments in SC

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Globe Asiatique (GA) president Delfin Lee wants the Supreme Court (SC) to hold oral arguments on the cases filed against him and other officials of the company over their alleged involvement in a P7-billion housing scam.

Posted: April 15th, 2014 in Editors' Picks,Headlines,Nation | Read More »

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 »

Marikina solon to face probers on Delfin Lee

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Marikina Rep. Romero Quimbo: Ready to face probers. FILE PHOTO

Marikina Rep. Romero Quimbo on Wednesday said he will face senators investigating the P6.6-billion Globe Asiatique Holdings (GA) housing scam allegedly perpetrated by jailed real estate developer Delfin Lee.

Posted: April 10th, 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 daughter Divine included in new fraud suit

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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 »

Capa: Ready to tell all in Lee case

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Senior Superintendent Conrad Capa, Philippine National Police Task‎ Force Tugis chief. FILE PHOTO

The next time they meet, it might be in a full-blown Senate inquiry shown live on national television.

Posted: March 19th, 2014 in Latest News Stories,Nation | Read More »

Lawyers assail PNP for ‘delisting’ Delfin Lee from ‘most wanted’ roster

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Delfin Lee.  INQUIRER FILE PHOTO

A lawyers’ group on Tuesday said the Philippine National Police (PNP) and Interior and Local Government Secretary Mar Roxas had no authority to delist property developer Delfin Lee from the police’s database of persons with outstanding warrant of arrest.

Posted: March 19th, 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 »

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 »

De Lima, complainants hail SC decision

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Justice Secretary Leila de Lima. INQUIRER.net FILE PHOTO

Justice Secretary Leila de Lima and complainants in a syndicated estafa case against Delfin Lee on Thursday hailed the Supreme Court for its decision to stop the implementation of the Court of Appeals’ order last November annulling the arrest warrant issued against the housing developer.

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

Delfin Lee captor sacked

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PNP Director General Alan Purisima (left) relieves Senior Supt. Conrad Capa (right) as head of the task force that captured fugitive businessman Delfin Lee, and promotes him as deputy chief for operations of the Cebu regional police office. INQUIRER FILE PHOTO

A senior police official who led the arrest last week of businessman Delfin Lee, wanted for syndicated estafa in connection with a multibillion-peso housing scam, has been removed from his post.

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

Delfin Lee stays in jail as SC halts CA order

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delfin-lee1

Globe Asiatique president Delfin Lee will remain in jail after the Supreme Court on Wednesday stopped the Court of Appeals from implementing an order annulling last November the arrest warrant issued against the housing developer.

Posted: March 13th, 2014 in Editors' Picks,Headlines,Nation | Read More »

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