The Public Ministry has said that the organization of “el Abudador” managed to integrate more than three billion pesos from drug trafficking into the financial system. The network of drug trafficking and […]
Santo Domingo.- The transnational criminal network of César Emilio Peralta (El Abusador) built an emporium of companies in the country that managed to place, stratify and integrate more than RD$3.4 billion (US$58.6 […]
The public prosecutor only has one day left to present the accusation against those involved in the drug trafficking and money laundering network led by César Emilio Peralta (El Abusador), which was […]
Santo Domingo.- Two alleged members of the drug trafficking and money laundering network of Cesar Peralta (El Abusador) will be arraigned Friday, after their arrests. They are charged with laundering over US$260 […]
