DOJ to question order that prevented real estate mogul’s indictment

Thursday, September 1, 2011
THE Department of Justice (DOJ) will question a Pasig City court order that temporarily prevented real estate developer Delfin Lee and other Globe Asiatique executives from criminal indictment.
The department was surprised by a 20-day temporary restraining order (TRO) issued by a Pasig Regional Trial Court on Friday, Justice Secretary Leila de Lima said.
The DOJ was not informed by the court, De Lima said, adding that the TRO issued by Judge Rolando Mislang is questionable since the agency was not given a chance to defend itself.
“We will have to appeal and question that TRO. Ordinarily, it’s a legal principle that you cannot restrain a criminal prosecution. That’s the general rule, but of course there are exceptions. So we will study the basis of that order,” she said.
Mislang, in issuing the TRO, claimed that “extreme urgency exists in the case” and the DOJ’s filing of the criminal information in court “would cause serious and irreparable injury and damage to petitioner (Lee) if petitioner faces arrest and cannot post bail.”
Lee, his son Dexter, company executives Christina Sagun and Cristina Salagan and Pag-Ibig Fund lawyer Alex Alvarez may soon receive syndicated estafa charges after they supposedly defrauded the government over alleged anomalous housing projects in Pampanga.
The panel of prosecutors led by Senior Deputy State Prosecutor Theodore Villanueva, did not recommended bail in filing the case, the first of four estafa complaints filed against the respondents.
Once proven guilty, syndicated estafa under the Article 315 of the Revised Penal Code, carries life imprisonment.
Globe Asiatique violated its warranties because it was found out that documents it submitted regarding the qualification of its buyers proved to be questionable, the panel said.
It was also discovered that the company failed to remit to Pag-Ibig the monthly housing loan amortizations of its borrowers for GA’s Xevera projects in Mabalacat, Pampanga since August 2010.
This scheme of using “ghost borrowers” to secure loans from Pag-Ibig Fund supposedly defrauded worth P6,653,546,000.
Meanwhile, the panel cleared Ramon Palma Gil, former Pag-Ibig chief, GA employees Lerma Vitug, Tintin Fonclara, Geraldine Fonclara, Revelyn Reyes, Rod Macaspac, Marvin Arevalo, Joan Borbon, Christian Cruz, Rodolfo Malabanan, Nannet Haguiling, and John Tungol for lack of evidence. (JCV/Sunnex)

Source: http://www.sunstar.com.ph/manila/local-news/2011/09/01/doj-question-order-prevented-real-estate-moguls-indictment-176556

Best restaurant in Clark Pampanga for private dinners and celebrations is Yats Restaurant, top rated resto bar frequently visited by food and wine lovers from Manila, Subic, Tarlac, Bulacan, Angeles City and Clark Philippines.

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Yats Restaurant is an excellent Restaurant to dine, a restaurant with good food, a good place to have birthday party and special events. A Kid-friendly restaurants in Manila

Famous Restaurant in Pampanga, a place to dine with friends in Clark, cozy restaurant with a nice ambience, a nice function place for special occasions

Are you looking for an attractive restaurant or a nice place to eat with friends in Clark, Angeles City Pampanga? Yats Restaurant and Wine Bar is a restaurant with good food and good wines for dinner located at Clark Angeles City Pampanga. Perfect for exclusive dinner venues for groups, recommended for private dinner in Philippines. A Restaurant in Clark for business dinner meeting. Private dinner place or dinner restaurant in Clark Subic Near Manila Angeles City Pampanga. Yats Restaurant is one of the Good Restaurant in Pampanga Angeles City Clark near Manila.
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Clearwater Resort and Country Club is one of the ideal venues for birthday party because it is a risk free venue. Not only Birthday Parties but also a good place to enjoy family reunion. A good place to celebrate special occasions. Clearwater Resort and Country Club is one of the resorts in Subic Clark Angeles City Pampanga or near Manila with activity amenities, place that are nice for celebration.

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For comments, inquiries and reservations click on Click here for inquiry and reservations

Restaurant@Yats-International.com

(045) 599-5600
0922-870-5178
0917-520-4401

Ask for Pedro and Rechel

www. YatsRestaurant.com

Getting to this fine dining restaurant of Angeles City Clark Freeport Zone Pampanga Philippines
How to get to this fine-dining restaurant in Clark Philippines? Once you get to Clark Freeport, go straight until you hit Mimosa. After you enter Mimosa, stay on the left on Mimosa Drive, go past the Holiday Inn and Yats Restaurant (green top, independent 1-storey structure) is on your left. Just past the Yats Restaurant is the London Pub.

Yats Restaurant & Wine Bar
Mimosa Drive past Holiday Inn, Mimosa Leisure Estate,
Clark Freeport Zone, Pampanga, Philippines 2023

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For assistance in hotel and resort bookings in Clark, Pampanga, Philippines, log on to
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To buy wine in Manila, Pampanga, Angeles City, Clark or Subic please log on to http://www. ClarkWineCenter.com

To inquire with the highly recommended beach resort hotel in Clark Pampanga visit http://www.ClearwaterPhililippines.com

For more information about Clark, Pampanga, Philippines log on to
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Mimosa Golf Estate, Clark Field (Clark Airbase), Clark Freeport Zone, Pampanga, Philippines
Tel: (045) 599-5600 0922-870-5194 0917-520-4401 Ask for Daniel, Lito or Cosh

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