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 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 […]
Jamaica showed little improvement on Transparency International’s Corruption Perception Index (CPI) for 2020, inching up from a score of 43 to 44 out of 100, in a context where zero is deemed very […]
Santo Domingo.- The Justice Ministry on Sunday said it expanded the investigation for obstruction of justice against the Accounts Chamber’s members after detecting indications that compromise its criminal responsibility in crimes of […]
Santo Domingo.- Almost a month after the six accused of receiving the US$92 million in bribes from the construction company Odebrecht concluded the material defense in the trial at the First Panel […]
Santo Domingo.- The absence of Odebrecht’s representative, Mauricio Dantas Bezerra, considered by the Justice Ministry as an “essential” witness in the bribes trial, has prevented the court from advancing the case, which […]
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 […]
Santo Domingo.- The new Justice Ministry, invested with total independence, obedient only to the law and the Constitution, yesterday highlighted its determination with 326 files of corruption in a “dormant” state for […]
