Arrest warrant vs Globe Asiatique owner out

MABALACAT — Warrants of arrest were issued against Globe Asiatique (GA) owner Delfin Lee and his co-accused after a judge found probable cause for the syndicated estafa case filed against them, Vice President Jejomar Binay said Wednesday.
Binay, the chairman of the Housing and Urban Development Coordinating Council, said Judge Amifaith Fider-Reyes of the Regional Trial Court Branch (RTC) 42 in San Fernando, Pampanga, issued the warrants of arrest Tuesday with no recommendation for bail.
“Globe Asiatique defrauded the ordinary workers who are contributors of Pag-Ibig Fund. The company defrauded hardworking citizens of Pampanga by selling property they already purchased legitimately to other buyers, a practice known as double selling. The issuance of the warrants of arrest against Delfin Lee and his co-accused just shows that the law is on the side of the ordinary workers duped by Globe Asiatique,” Binay said.
Binay, who is also chairman of the Pag-Ibig Board of Trustees, said he was told that Reyes initially deferred the issuance of the warrants and directed the prosecution team to present additional evidence.
However, upon the prosecution’s inquiry, it was discovered that the court staff did not disclose to the judge that there were six boxes of evidence in court.
“After reviewing the pertinent evidence, Judge Reyes issued the warrants of arrest. We were informed that the court staff are now required by the judge to show cause why they should not be penalized for the non-disclosure,” the Vice President said.
The Department of Justice (DOJ) had previously recommended the filing of syndicated estafa charges against Lee and several others after an investigation ordered by Binay revealed that GA used “ghost borrowers” and fake documents to obtain over P6.5 billion in loans from Pag-Ibig.
In October 2010, after he was named housing czar, Binay directed Pag-Ibig to file charges of syndicated estafa against Lee and other GA officials, along with an officer of the agency, before the DOJ.
A Pasig RTC judge issued a Temporary Restraining Order (TRO) covering the syndicated estafa case and another case for “double sale” filed against GA, but the Court of Appeals (CA) in a decision last month allowed DOJ to continue filing the syndicated estafa charges.
“We will remain vigilant in monitoring the case until Delfin Lee and his co-accused are behind bars,” Binay said.
http://www.sunstar.com.ph/pampanga/local-news/2012/05/23/arrest-warrant-vs-globe-asiatique-owner-out-223033

Clearwater is one of the hotels in Pampanga that offers good outdoor venues for events like team building and company outings.  Manila event organizers look for good resorts near Manila to hold outdoor functions and events for clients.  Many event planners choose Clearwater because it is located in Clark.  This is one of the best event venues near Manila.   There are over 10 outdoor private event venues in Clearwater resort suitable for groups of 50 to 3000 participants.  Clearwater Resort is generally recognized by event planners as the best event venue in Clark Pampanga.  Clearwater appears frequently on the top of a list of the best hotels in Pampanga.   Camping is one of the popular outdoor activities that take place in Clearwater Resort which is generally regarded as one of the best hotels in Clark Philippines
Enjoyable place for traveler to hang out near Manila for family bonding is Clearwater Beach Resort

Highly recommended summer vacation destination outside Manila is Clearwater Beach Resort in Clark, a safe and convenient tourist spot that offers natural ambience for visitors to enjoy the outdoors with no stress.

Holy Week gives hard-working Manila residents a break from the stressful life at work. Many residents of Manila decide to go out of town to the North, to Subic, Angeles City, Pampanga and Clark Philippines in search for a peaceful and tranquil lake and beach resort hotel for the family to spend some quality time together.

Manila residents travel out of town to the north to relax and unwind in a good resort in Pampanga that is suitable for family bonding. The best resort in Pampanga is Clearwater which is located in Clark.

Family bonding is a regular activity in the Philippines for families living in cities like Cebu and Manila where residents experience a lot of stress from work. Many choose to travel out of town to the north for family bonding in a resort in Pampanga. Clearwater Resort is the most popular destination for family bonding as well as team building because it offers over 10 exclusive venues for events and gatherings. This resort is Pampanga is highly recommended by event organizers and trip advisories for family bonding, company outings, retreats and team building near Manila.

Philippines Travel Guide just unveiled recommendations and tips for Holy Week and Easter Holidays in Philippines. The report covers highly recommended resorts and hotels in North Luzon, nice getaway destinations for families with children, safe and convenient place for tourists to relax and unwind, good restaurants, resto bars, pubs and fine dining establishments in Pampanga, frequently visited places as well as historical sites in Angeles City, Pampanga, Clark Philippines.

The best getaway destination vacation spot near Manila is the safe and accessible private resort Clearwater Beach Resort in Clark Pampanga, a 13-hectare property with lake, beach, picnic grounds and small number of cottages. Parents enjoy a good round of golf in one of the best golf courses in Pampanga while children enjoy the outdoor picnic facilities of the best hotel near Manila, Philippines.

Clark is already a popular destination for golfers from Manila. Clark Freeport offers some of the best golf courses in Pampanga and outshines many golf clubs and golf courses elsewhere in the Philippines.

For inquiries and bookings, Please click here to contact Clearwater Resort for inquiries and reservations now

Clearwater Resort and Country Club, Clark Pampanga
Creekside Road near Centennial Expo,
Clark Freeport, Pampanga Philippines 2023
(045) 889-5151 0917-520-4403 0922-870-5177
Joanne or Jeremy or Loydha

Getting to this lake and beach resort in Pampanga Angeles City Clark Philippines

After entering Clark Freeport from Dau and Angeles City, proceed straight along the main highway MA Roxas, passing the stand-along wine shop called Clark Wine Center on the right, continue to bear right making no turns at all, go past Mimosa Leisure Estate on the opposite side of the road, one will hit a major intersection. Go straight and the road becomes Creekside Road. YATS Clearwater Resort and Country Club is on the right just 200m down.

Family Bonding by the famous lake of Clark Pampanga

http://www.ClearwaterPhilippines.com

Manila Sales Office
3003C East Tower, Phil Stock Exchange Center,
Exchange Rd Ortigas Metro Manila, Philippines 1605
(632) 637-5019 0917-520-4393 Rea or Chay

Email: Inquiry@ClearwaterPhilippines.com

Please click here to contact Clearwater Resort to reserve a venue for your upcoming event now

Wedding couples looking for wedding reception venues and beach wedding venues can log on to this Philippines Wedding Venue web site for free information and assistance:

http://www.PhilippinesWeddingVenue.com

While in Clark, it might be a good idea to enjoy an evening of wine-and-dine in the fine dining Yats Restaurant and Wine Bar that features an award winning 2700-line wine list. It is located in Mimosa Leisure Estate of Clark Freeport Zone. For more information, visit http://www.YatsRestaurant.com

YATS Leisure Philippines is a developer and operator of clubs, resorts and high-class restaurants and wine shops in Clark Angeles Philippines http://www.YatsLeisure.com

While in Clark, one might as well add to the itinerary a visit to the famous Clark Wine Center, the largest wine shop in Philippines which offers over 2000 selections of fine vintage wine from all wine regions, vintages spanning over 50 years covering all price ranges.
http://www.ClarkWineCenter.com

Looking for famous tourists spots, places to visit and see, relax and unwind in Clark, Pampanga, Philippines? You may want to check out these sites also:

http://www.LondonPubClark.com

http://www.HotelClarkPhilippines.com

http://www.ClarkPhilippines.com

http://www.YatsWineCellars.com

For jobs and business investment opportunities in the Philippines please visit http://www.yilp.com

Hot Line for what’s happening in Clark: 045 889-5151 or 0927-940-2669 ask for Loydha

0915-542-6250 (Jeramie)