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Criminal raps filed vs Globe Asiatique, Pag-IBIG exec By Benjamin B. Pulta 10/30/2010

Saturday, October 30, 2010

Criminal raps filed vs Globe Asiatique, Pag-IBIG exec

By Benjamin B. Pulta 10/30/2010

Criminal charges of economic sabotage by syndicated estafa were filed yesterday before the Department of Justice (DoJ) by the Home Development Mutual Fund (Pag-IBIG Fund) and the National Bureau of Investigation (NBI) against officers of a developer and an employee of Pag-IBIG in connection with the multibillion-peso housing project in Pampanga.

Justice Secretary Leila de Lima ordered the case handled by a prosecution panel which will look into the scandal-ridden housing project.

“Then that will be assigned to the appropriate task force. I think it will be a task force on the business scam, the same task force that is handling the legacy cases or create another panel. It should have been the panel given to the task force, considering the magnitude or amount involved,” she said.

Charged with syndicated estafa are Delfin Lee, Globe Asiatique (GA) Realty Holdings Corp. board chairman.
Also named in the charge sheet were Dexter Lee, GA executive vice present, chief finance officer, treasurer and board member; Cristina Salagan and Christina Sagun, heads of Accounting/Finance Department and Documentation Department, respectively, of GA and Lerma Vitug, Tintin.... MORE

SourceThe Daily Tribune

URL: http://www.tribuneonline.org/headlines/20101030hed3.html

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