By Tetch Torres-Tupas
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.
By Julliane Love de Jesus
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).
By Gil Cabacungan
“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.
By Tonette Orejas
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.
By Germelina Lacorte
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.