Globe Asiatique, Delfin Lee, et al.

Globe Asiatique Delfin Lee president arrested. He carried a bounty of 2 million pesos suspect in syndicated stafa  of Pag-Ibig Fund by using fake borrowers & documents of almost 6.6 billion pesos and was missing since 2012.

delfin leeLahat ng legal na aksyon ay ginawa ni Delfin Lee para makaiwas sa paghahabol sa kanya ng batas at muling takbuhan ang kanyang biktima, ganun din ang mamamayang Pilipino na siyang nagmamay-ari ng pundo ng pag-ibig.

Subalit, ang kanyang paghahabol na ipawalang bisa ang arrest warrant ay tinanggihan ng Court of Appeal.

Sa panahong isinasagawa ni Delfin Lee ang anomalya sa Pag-ibig ay President at CEO ay ang congressman ng Marikina ng si Romeo Quimbo. Ayon sa Congressman lumubo ang pagkakautang ng Globe Asiatique ay pagkatapos na siya ay umalis na sa Pag-ibig.

Marami na ang kadramahan ang naganap sa pagkakahuli kay Delfin Lee. May mataas ang posisyon na nais makialam sa pagkakahuli sa kanya. May kaibigan na hindi pinangalan ang dumalaw sa kanyang kulungan at isang abogado di umano.

Nagbabadya na naman ang isang Hospital Arrest. Ayon sa abogado ni Delfin Lee kailangan siyang dalhin sa Hospital dahil tumaas ang Blood pressure nito. Mga pundasyon para sa isang Hospital Arrest tulad din ng mga nangyari sa mga nakaraan kontrobersyang kaso at sikat at kontrobersya at malalaking tao na sangkot sa malalaking anomalya. http://www.gmanetwork.com/news/story/351711/news/nation/legal-counsel-delfin-lee-needs-medical-checkup

Speaker Feliciano Belmonte Jr. has given the green light to the majority bloc to conduct a probe of the multibillion-peso housing scam allegedly perpetrated by detained businessman Delfin Lee during the Arroyo administration.

Lee is the owner of Globe Asiatique Holdings Inc., which allegedly used “ghost buyers” to get close to P7 billion in loans from the Pag-Ibig Fund from 2008 to 2011.

Belmonte said the House investigative body should invite not only Lee but also members of former President Gloria Macapagal-Arroyo’s housing program team led by then Vice President Noli de Castro. Miro Quimbo

“I approve of the probe because we have to know the guys who helped him (Lee),” said Belmonte, who cited thousands of individuals victimized by the Globe Asiatique-Pag-Ibig housing scam, some of whom were from his district in Quezon City.

Asked if this included De Castro and then Pag-Ibig president Romero Quimbo (currently representative of Marikina), Belmonte said: “Dapat isama na sila lahat (They should all be included).” http://newsinfo.inquirer.net/584622/house-to-probe-delfin-lee-in-p7b-housing-scam

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