Tag: Globe Asiatique

SC downgrades syndicated estafa raps filed vs Delfin Lee

(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 […]

Globe Asiatique founder Lee detained in Pampanga

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 […]