Globe Asiatique - updates

Rappler's latest stories on Globe Asiatique

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#CJSearch: How chief justice applicants voted on P7-B Delfin Lee scam

Nov 14, 2018 - 5:31 PM

Bersamin and Bernabe voted to grant bail to the Globe Asiatique owner; Carpio and Reyes dissented; Peralta inhibited

DELFIN LEE CASE. The chief justice applicants were split in deciding the 7-5-2 ruling that downgraded the estafa charges against property developer Delfin Lee.

Pag-IBIG gets COA nod on law firm to handle Globe Asiatique cases

Jul 17, 2017 - 12:37 PM

With over a billion pesos involved in these cases COA says full commitment is extremely necessary to ensure proper representation in courts

LAW FIRM. Delfin Lee and his property firm are accused of double sale to various buyers of subdivision housing units that were also mortgaged or used as collateral for housing loans from Pag-IBIG Fund. File image

SC dismisses judge who issued orders favoring Delfin Lee

Jul 26, 2016 - 6:05 PM

The Supreme Court finds Pasig City trial court judge Rolando Mislang guilty of gross ignorance of the law

Delfin Lee asks SC to probe legality of jail transfer

Nov 03, 2015 - 8:00 AM

The detained property developer says allegations that he was enjoying special treatment at the Pampanga provincial jail were mere conjectures and hearsay

DETAINED. Property developer Delfin Lee faces charges of syndicated estafa. Photo courtesy of PNP-PIO

DoubleDragon to raise P5B through corporate notes issuance

Apr 27, 2015 - 9:28 AM

The offering is intended within the first half of this year and is to be used to fund expansion of community malls

Trillanes lawyering for Delfin Lee vs Binay?

Apr 13, 2015 - 7:12 PM

Senator Antonio Trillanes IV questions the charges filed against detained businessman Delfin Lee as he backs the property developer s extortion allegations against Vice President Jejomar Binay

Senator Antonio “Sonny” Trillanes IV tells reporters during the Kapihan sa Senado Thursday, February 05, that President Benigno Aquino III should be absolved from any liability over the death of the 44 Special Action Force (SAF) members now that Jemaah Islamiyah terrorist Zulkifli bin Hir, alias “Marwan,” has been confirmed dead.  Photo by Cesar Tomambo/PRIB

Delfin Lee to SC: Probe revocation of my Senate appearance

Apr 12, 2015 - 3:50 PM

The real estate developer wants to Supreme Court to look into how a Pampanga Regional Trial Court judge is handling his case

Delfin Lee. Photo courtesy of PNP-PIO

Pag-IBIG: Is it helping Filipinos help themselves?

Dec 20, 2014 - 12:23 PM

How is Pag IBIG fulfilling its mandate to assist Filipinos in building homes and giving loan assistance? Watch and participate in the discussion

DoubleDragon acquires foreclosed Globe Asiatique project

Sep 01, 2014 - 5:11 PM

The property firm partly owned by Jollibee s founder signs a deal with RCBC for The Skysuites Tower previously owned by Globe Asiatique

‘Instant millionaires’: PNP awards P5.2M to informants

Aug 18, 2014 - 3:17 PM

Two informants have given information leading to the arrest of Globe Asiatique owner Delfin Lee and alleged NPA leader Grayson Magranga Naogsan

INFORMATION PAYS. PNP chief Director General Alan La Madrid Purisima handed a total of Php 5,200,000 cash to two informants who provided information that led to the arrest of controversial businessman Delfin Sy Lee and notorious NPA leader Grayson Magranga Naogsan. Photo courtesy of the PNP PIO

Rappler Newscast | April 8, 2014

Apr 08, 2014 - 9:34 PM

The SC upholds the RH law but strikes down some provisions Noli de Castro says he didn’t give Lee special treatment Pistorius testifies

De Castro: No VIP treatment for GA; Senators disagree

Apr 08, 2014 - 2:35 PM

The former vice president insists that Pag IBIG did not give special treatment to Delfin Lee s Globe Asiatique which is accused of siphoning off P7B in loans through ghost borrowers

VIP? Senators question former vice president and Pag-IBIG head Noli de Castro about the alleged special treatment the housing fund gave embattled property firm Globe Asiatique.

Noli de Castro to attend Senate housing scam probe

Apr 07, 2014 - 7:06 PM

The broadcaster turned politician turned broadcaster again sends word he will attend the Senate hearing

AIRING SIDE. Senator JV Ejercito says former Vice President Noli de Castro will attend the hearing to air his side on the housing scam. File photo courtesy: abs-cbn.com

Pag-IBIG sets safeguards vs another Globe Asiatique scam

Mar 20, 2014 - 4:46 PM

The housing loan institution scraps its window 1 scheme and appoints an internal ombudsman to check all transactions

Umali says he met Delfin Lee 'once,' denies relationship

Mar 18, 2014 - 4:32 PM

The Oriental Mindoro governor says he only met the businessman charged for a housing scam when his project broke ground in his province

PNP planned to release Delfin Lee, says housing exec

Mar 16, 2014 - 1:01 PM

A housing official says police officials had contemplated releasing Delfin Lee after his arrest

RELEASE? A housing official revealed the police were already considering the release of businessman Delfin Lee due to the validity of his arrest warrant. Photo courtesy of PNP-PIO

IN PHOTOS: Delfin Lee faces Pampanga court

Mar 15, 2014 - 10:04 PM

During his first arraignment since he was arrested the owner of Globe Asiatique refuses to enter a plea The court enters a not guilty plea on his behalf

SC: Delfin Lee stays in jail for now

Mar 12, 2014 - 2:43 PM

The Supreme Court issues a temporary restraining order against a court decision lifting the arrest warrant against businessman Delfin Lee

GA homeowners: Lee must suffer like we do

Mar 10, 2014 - 11:22 PM

Homeowners of Lee s Xevera housing project in Mabalacat Pampanga say he should suffer for stealing their hard earned money

PNP, Delfin Lee and 2 conflicting letters

Mar 10, 2014 - 4:21 PM

Despite a certification from their own unit the PNP insists Delfin Lee was never delisted from their list of wanted persons

MIX-UP. The PNP insists Delfin Lee was never "delisted" from their wanted list, despite a certification from the PNP CIDG. Photo courtesy of PNP-PIO

Delfin Lee seeks release from 'illegal detention'

Mar 10, 2014 - 10:45 AM

Businessman Delfin Lee asks the Court of Appeals to order his release from unlawful detention

WRIT OF HABEAS CORPUS. Businessman Delfin Lee has filed a petition for writ of habeas corpus. Photo courtesy of PNP-PIO

Binay: Powerful people trying to save Lee

Mar 07, 2014 - 5:04 PM

Backers of Delfin Lee Globe Asiatique owner tried to stop his arrest Thursday night and are bent on influencing the Supreme Court to dismiss the P6 6 B estafa case the VP says

Globe Asiatique's Delfin Lee arrested

Mar 06, 2014 - 9:17 PM

The fugitive businessman tagged in the P6 B Globe Asiatique housing scam is now being held in Camp Crame

SC issues TRO on Globe Asiatique damage suit

Dec 13, 2013 - 10:46 AM

The high court resolution prohibits lower courts from implementing earlier decisions that favored Globe Asiatique

CA junks Delfin Lee's case vs Pag-IBIG

Nov 29, 2013 - 3:43 PM

The apellate court says the complaint failed to name the correct defendants in the case

DISMISSED. CA dismisses Globe Asiatique's case against PAG-IBI. Screenshot from the Pag-IBIG fund website.

CA favors Delfin Lee in case vs Pag-IBIG

Oct 13, 2013 - 5:58 PM

CA dismisses Pag IBIG s appeal based on technicality

DENIED. CA dismisses Pag-IBIG Fund's appeal vs Globe Asiatique's Delfin Lee. Screenshot from the Pag-IBIG fund website.

CA blocks ruling that favored Delfin Lee

Apr 03, 2013 - 4:23 PM

A Makati court ruling would cause irreparable injury to the public says the Court of Appeals

IRREPARABLE INJURY. The Court of Appeals said allowing a lower court to implement ruling against Pag-ibig fund will cause the public irreparable injury.

DOJ to bring Delfin Lee case to SC

Feb 19, 2013 - 1:21 PM

Secretary De Lima said says the facts show that Lee should be charged with syndicated estafa

NOT OVER. De Lima said the case against GA founder Delfin Lee will be elevated to the SC.

Arrest warrant vs Delfin Lee, 4 others recalled

Feb 17, 2013 - 11:16 PM

The CA finds no probable cause to indict one of the accused reducing the charges against Lee and others to estafa which is bailable

Aquino raises bounty for Palparan, other fugitives

Aug 16, 2012 - 2:05 PM

President Aquino raises the reward money for Palparan and 3 other fugitives

Arrest warrant out vs Delfin Lee of GA housing mess

May 23, 2012 - 12:24 PM

About two years since the Globe Asiatique housing mess hit headlines in the Philippines a warrant has been issued for the arrest of Delfin Lee the man behind the troubled firm