‘Illogical to make Delfin Lee state witness’ | Inquirer News

‘Illogical to make Delfin Lee state witness’

/ 06:46 AM March 09, 2014

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

Tightly guarded by policemen, businessman Delfin Lee (center) is brought to a court in San Fernando City, Pampanga province, after his arrest on Thursday. NIÑO JESUS ORBETA/INQUIRER FILE PHOTO

Police arrested Lee at a five-star hotel in Manila on Thursday night, almost two years after he went into hiding to evade charges his company, Globe Asiatique Realty Holdings Corp. (GARHC), fraudulently acquired P7 billion in loans from the Home Development Mutual Fund (Pag-Ibig Fund) between 2008 and 2011.


Willie Rivera, Lee’s counsel, said misinformation had led to speculation that his client was being wooed to turn state witness.

“Reports that he would be a state witness are highly illogical because there is no more [syndicated estafa] case,” Rivera told the Inquirer by telephone on Saturday.


Rivera was referring to the Nov. 7, 2013, ruling of the Court of Appeals (CA) Special 15th Division which dismissed the syndicated estafa charges filed by the government against Lee and his coaccused GARHC officer Christina Sahagun and Pag-Ibig Fund official Alex Alvarez.

The decision reduced the number of respondents from five to two: Lee’s son Dexter, GARHC vice president, and Cristina Salagan, GARHC accounts head.

A complaint for syndicated estafa requires five accused, so the CA ruling lowered the charges to simple estafa.

Rivera said it was lawyer Gilbert Repiso who announced that Lee was willing to testify for the state. Repiso had presented himself as Lee’s counsel.

“Attorney Repiso has no authority to say that. He is not part of DL’s [Delfin Lee’s] legal team… This is misinformation,” Rivera said, adding that it was also not clear who Lee would turn against.

Sen. Sergio Osmeña III has accused former Vice President Noli de Castro of being accountable for the Pag-Ibig Fund mess. De Castro was chair of the Pag-Ibig Fund when the agency approved the “Other Working Groups program,” which GARHC accessed to acquire loans on behalf of home buyers. Some of those loans were for P650,000 while others went as high as P830,000.

The complaint against Lee states that GARHC also acquired loans for ineligible home buyers.


But in a Senate hearing, De Castro said his role was limited to policy.

“We have not and we will never negotiate for Lee to be a state witness,” Rivera said.

He said that he and lawyer Ronnie Giray will be filing a case for habeas corpus tomorrow (Monday) to establish that Lee’s arrest was illegal.

Lee went into hiding in May 2012 after Judge Amifaith Fider-Reyes of Regional Trial Court Branch 42 in Pampanga ordered his arrest as well as that of his four coaccused.

Justice Secretary Leila de Lima said the arrest warrant was valid because the Supreme Court had not yet acted on a petition filed by Pag-Ibig Fund officials objecting to the CA’s quashing of the warrant.

Lee is detained at the Central Luzon office of the National Bureau of Investigation (NBI) in this Pampanga capital.

His lawyers cited security concerns when they asked the court not to put him in the provincial jail, which is some 100 meters from the NBI regional office.

An Inquirer source, who asked not to be named, said that Repiso is a lawyer of Oriental Mindoro Gov. Alfonso Umali, who has been described as a friend of Lee’s business partner. Umali is treasurer of the Liberal Party.

Umali admitted in a television interview on Friday that he called Philippine National Police Director General Alan Purisima to inquire about Lee’s arrest.

He made the admission after Vice President Jejomar Binay revealed that an influential person had tried to intercede on Lee’s behalf.



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TAGS: Alan Purisima, Alex Alvarez, Christina Sahagun, Court of Appeals, Delfin Lee, Globe Asiatique, Globe Asiatique Realty Holdings Corp., Home Development Mutual Fund, Jejomar Binay, National Bureau of Investigation, Noli de Castro, Pag-Ibig Fund, State witness, Willie Rivera
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