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DOJ to file syndicated estafa suit vs Globe Asiatique's Delfin Lee,

sg.news.yahoo.com
While it recommended the indictment of Lee and four others, the DOJ cleared respondents Ramon Palma Gil, Lerma Vitug, Tintin Fonclara, Geraldine Fonclara, Revelyn Reyes, Rod Macaspac, Marvin Arevalo, Joan Borbon, Christian Cruz, Rodolfo Malabanan, Nannet Haguiling, and John Tungol.

Globe Asiatique case must lead to reforms | The Manila Times

www.manilatimes.net
Globe Asiatique case must lead to reforms
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