2 of 3 private complainants in syndicated estafa raps vs Kapa withdraw charges
Third complainant to withdraw charges too (Eagle News)--Two of the three private complainants who filed syndicated estafa raps against officials…
7 years ago
syndicated estafa
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…
8 years ago
San Miguel’s Ramon Ang sues GMA-7 executives for estafa
President and Chief Executive Ramon Ang of San Miguel Corporation filed a case of syndicated estafa before the Department of…
11 years ago
Delfin Lee’s trial starts in Pampanga RTC
The Pampanga Regional Trial Court entered "not gulilty" plea as Delfin Lee refuses to enter his plea at the start…
12 years ago
NBI prepares 50 charges of syndicated estafa against Delfin Lee
The National Bureau of Investigation is preparing the 50 charges of syndicated estafa against property developer Delfin Lee. Presidential Spokesperson…
12 years ago
Delfin Lee faces Court of Appeals
) Businessman Delfin Lee will face the Court of Appeals today for a writ of habeas corpus hearing. The Special…
12 years ago
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…
12 years ago
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