^

Headlines

Globe Asiatique’s Delfin Lee arrested

Aie Balagtas See - The Philippine Star

MANILA, Philippines - Police arrested last night Globe Asiatique president Delfin Lee at a hotel casino in Manila.

Lee was taken immediately to Camp Crame in Quezon City for processing.

Lee was nabbed in front of the Hyatt Hotel and Casino by joint operatives of Task Force Tugis and the Manila Police District at around 6:30 p.m.

Lee was among the high-profile fugitives known as the Big 5 and carried a bounty of P2 million.

A Pampanga court ordered Lee’s arrest for allegedly defrauding Pag-Ibig Fund of almost P6.6 billion by using fake borrowers and fake documents.

He was charged with estafa but has been missing since 2012.

In November, the Court of Appeals cleared him in the case. But Justice Secretary Leila De Lima said the warrant still stands pending their court’s decision on their appeal. – Cecille Suerte Felipe

 

       

 

 

 

 

 

A PAMPANGA

BUT JUSTICE SECRETARY LEILA DE LIMA

CAMP CRAME

CECILLE SUERTE FELIPE

COURT OF APPEALS

DELFIN LEE

GLOBE ASIATIQUE

HYATT HOTEL AND CASINO

IN NOVEMBER

PAG-IBIG FUND

  • Latest
  • Trending
Latest
Latest
abtest
Are you sure you want to log out?
X
Login

Philstar.com is one of the most vibrant, opinionated, discerning communities of readers on cyberspace. With your meaningful insights, help shape the stories that can shape the country. Sign up now!

Get Updated:

Signup for the News Round now

FORGOT PASSWORD?
SIGN IN
or sign in with