Tuesday, April 23, 2013

De Lima to NBI: Proceed with manhunt vs Delfin Lee


MANILA - Justice Secretary Leila de Lima has reminded the National Bureau of Investigation (NBI) to proceed with the manhunt for Globe Asiatique's (GA) Delfin Lee and his co-accused in a syndicate estafa case pending with a Pampanga trial court in connection with P6 billion in alleged questionable loans given to GA buyers by the Home Development Mutual Fund (HDMF or Pag-IBIG Fund).

Speaking to reporters at the Department of Justice (DOJ), De Lima said the non-bailable case against Lee; Cristina Sagun, GA documentation chief; Christina Salagan, former GA documentation dept. head; Atty. Alex Alvarez, Pag-IBIG employee; and Lee's son, Dexter is very much alive.

De Lima cited a recent Supreme Court (SC) temporary restraining order (TRO) on a Court of Appeals (CA) ruling junking the case against Sagun which would have made the number of accused merely 4, or one person short of the minimum requirement of 5 for a syndicated estafa case to prosper.

"I reminded the NBI to proceed with the manhunt for Lee and his co-accused. Wala pa sa kanila nagsu-surface or voluntarily submit to the jurisdiction of the Pampanga RTC. The TRO is meant to enjoin the implementation of the CA decision; since restrained ang CA resolution, the case stays...

"Therefore, there is no legal impediment now on the part of the [Regional Trial Court] Pampanga to proceed with the case of syndicated estafa," De Lima said.

Lee is considered a fugitive from justice. Malacanan has announced a reward of P2 million for any information that may lead to his arrest.

source: www.abs-cbnnews.com