Santo Domingo.- After eight months of debates in the trial and with the confidence that it will achieve a conviction, the Justice Ministry yesterday requested that the main defendant for the US$92 […]
Santo Domingo.- The trial of the six defendants in the case of the US$92 million from Odebrecht bribes enters the final stretch today, a stage in which the Justice Ministry and the […]
Santo Domingo.- In addition to the new processes, Anticorruption prosecutors have the Super Tucano, Odebrecht, Omsa and Los Tres Brazos cases in court There’s no time to let up. Not only do […]
Santo Domingo.- Former Attorney General, Jean Alain Rodríguez on Tue. said in a letter to President Luis Abinader that he felt threatened by businessman Ángel Rondón and former Public Works Minister, Víctor […]
Santo Domingo.- The National District 1st Collegiate Court on Fri. accepted several pieces of evidence against Ángel Rondón, the alleged bagman in the US$92 million in bribes paid by Odebrecht to obtain Dominican […]
Santo Domingo.- The agreement reached between the construction company Odebrecht and the Attorney General was incorporated as documentary evidence before the First Collegiate Court of the National District. The court secretary, chaired […]
Santo Domingo.- The National District 1st Collegiate Court judges on Mon. excluded several prosecution evidence in the Odebrecht US$92 million bribes case, alleging that the documents weren’t translated from Portuguese to Spanish. The […]
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.- 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 […]
Santo Domingo.- Prosecution witness Mauricio Dantas Bezerra on Mon. validated a series of documents consisting of bank deposits, emails, bank transfer receipts, Excel templates, contracts and other means of payment that, according […]
