Santo Domingo.- Anticorruption (Pepca) prosecutor Mirna Ortiz said Thursday that the Justice Ministry remains firm with the incorporation of evidence against the defendants in the Odebrecht Case. Ortiz said that on Thursday […]
Santo Domingo.- In the trial for the US$92 million in bribes paid by the Odebrecht company in the country, the Anticorruption (Pepca) prosecutor incorporated new evidence on Monday against the accused Víctor […]
Santo Domingo.- The investigation of former Finance Minister Donald Guerrero is based on a complaint of the alleged irregular payment of RD$21 billion (US$362 million) to contractors during the last stage of […]
Santo Domingo.- The Justice Ministry on Thur. submitted more than 100 documents with the statements of prosecution witness María de Carmen Álvarez Maio, which includes several corporate reports of companies linked to […]
Former governor of the Central Bank of Suriname (CBvS), Robert van Trikt and his business partner Ashween Angnoe remain arrested. The request for temporary release has been rejected in the criminal proceedings concerning […]
Santo Domingo.– Brazilian construction company Odebrecht S.A. assures that its executives have been willing to testify in the legal process that is being carried out in the Dominican Republic, that it has […]
Santo Domingo.- A Dominican Republic judge on Tuesday declared complex the “Operation Octopus” case against the brother of former president Danilo Medina, Alexis Medina (Octopus), his sister Carmen Magalys and nine other […]
Santo Domingo.- The Justice Ministry on Mon. said it investigates adulterations in the “clean hands” packets bought under “emergency” by Public Health under the tenure of Lorenzo Wilfredo (Freddy) Hidalgo, detained as […]
Santo Domingo.- The Justice Ministry on Thursday carried out more raids within “Operation Octopus” that so far has left 10 former officials arrested and charged with corruption. Lead prosecutor Wilson Camacho said […]
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 […]
