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(Eagle News) — The Supreme Court has downgraded the charges filed against businessman Delfin Lee in connection with a controversial multi-billion peso housing project. Voting 7-5, the SC downgraded the charges of syndicated estafa to simple estafa against the president of property developer Globe Asiatique. This means, the SC said, that Lee was “entitled to bail as a matter of right.” Lee was arrested for allegedly allowing the double-sale of townhouses in the Xevera Bacolor and Mabalacat […]
President Aquino dismissed speculations that certain influential people are backing Global Asiatique President and syndicated estafa suspect Delfin Lee. The statement was made after Vice President Jejomar Binay made his statements saying that certain influential people tried to stop authorities from arresting Lee.
The Pampanga Regional Trial Court entered “not gulilty” plea as Delfin Lee refuses to enter his plea at the start of the syndicated estafa hearing against him in the Pampanga Regional Trial Court Branch 42.
The National Bureau of Investigation is preparing the 50 charges of syndicated estafa against property developer Delfin Lee. Presidential Spokesperson Edwin Lacierda stated that Lee’s backers should also be charged to give justice to the victims.
Supreme Court Third Division issued a temporary restraining order against the Court of Appeals ruling lifting the arrest warrant on detained property developer Delfin Lee. Here’s Eagle News Reporter Juliet Caranguian with the details.
Supporters of businessman Delfin Lee appeared at the Court of Appeals as the said court conducts the writ of habeas corpus hearing. Here’s Eagle News Reporter Sophia Okut with the details.
) Businessman Delfin Lee will face the Court of Appeals today for a writ of habeas corpus hearing. The Special Division of the Courts of Appeals also summoned representatives of National Bureau of Investigation and Philippine National Police to show cause why Lee should not be freed. Delfin Lee is facing charges of syndicated estafa.
Manila, Philippines — Globe Asiatique founder and president Delfin Lee is now detained in a detention facility of the National Bureau of Investigation in San Fernando, Pampanga, as authorities considered his safety and security. Pampanga Regional Trial Court executive judge Edgar Chua issued the commitment order for him to be detained at the NBI facility because of alleged threats to his security. He will remain there while his case is being heard by the Pampanga […]
Vice President Jejomar Binay revealed that a high ranking government official tried to stop the arrest of Delfin Lee.
Globe Asiatique founder Delfin Lee faced the Pampanga Regional Trial Court that had issued the warrant for his arrest. Lee was transported from from the headquarters of the Philippine National Police Task Force Tugis Camp Crame and reached San Fernando City in Pampanga at around 8:30 this morning. Lee faced Pampanga RTC branch 42 judge Ma. Amifaith Fider-Reyes. He was arrested Thursday night in a hotel in Malate, Manila. Lee faces a syndicated estafa case.
