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DOJ turns down Lee’s bid to stop preliminary probe

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Delfin Lee. INQUIRER FILE PHOTO

The Department of Justice (DOJ) on Monday turned down the bid of embattled Globe Asiatique owner Delfin Lee to stop the formal preliminary investigation on the third and fourth batch of syndicated estafa complaint against him.

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

2 lawyers of Delfin Lee slapped with obstruction of justice raps

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Delfin Lee.  INQUIRER FILE PHOTO

Two counsels of detained real estate magnate Delfin Lee were slapped with obstruction of justice charges filed by the Criminal Investigation and Detection Group (CIDG).

Posted: June 5th, 2014 in Latest News Stories,Metro | Read More »

Delfin Lee says business started to go bad after Binay took over

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“I’d surely rot in jail,” detained real estate developer Delfin Lee said in jest at the prospect of Vice President Jejomar Binay winning the presidency in 2016.

Posted: May 19th, 2014 in Editors' Picks,Headlines,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 »

Man tagged in P200M Ponzi scheme nabbed in Davao del Sur—police

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scam

The Criminal Investigation and Detection Unit (CIDU) in Eastern Mindanao has arrested a man allegedly involved in the P200-million Ponzi scheme operated by the company Minerva Co., whose leader had been arrested in Bulacan in January this year.

Posted: May 12th, 2014 in Latest News Stories,Regions | Read More »

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