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Dominican Republic: Sammy Sosa and his brother mentioned in the file against Alexis Medina

The former Major League Baseball player, Samuel Peralta Sosa, better known as Sammy Sosa, and his brother José Antonio Peralta Sosa, were mentioned in the file kept by the Special Prosecutor for Administrative Corruption (Pepca) against the brother of former President Danilo Medina, Alexis Medina, as part of the so-called Anti-Octopus operation that accuses former officials of alleged acts of corruption.

The record indicates that through an ordinary general meeting of General Supply Corporation SRL, a company belonging to the corporate network of Alexis Medina, dated October 31, 2017, Samuel Peralta Sosa (Sammy) was authorized to act on behalf of the company could manage a loan or line of credit working on behalf of the company could manage a loan or line of credit up to an amount not exceeding ten million dollars per party before the Bank of Progress of the Dominican Republic, is authorized to sign any document for the acquisition of said facility and to dispose of it as it considers.

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