Identity theft has become one of the fastest-expanding crimes in the Dominican Republic. Punishable by sentences of between three months and seven years in prison and a fine of two to two […]
SANTIAGO. – The First Court of Instruction of this judicial district decided to send to the trial of substance the case followed against René Guzmán Corporán, former director of Human Resources of the local City Council, accused of […]
San Cristóbal, DR.– The National Police reported that the agents who participated in the death of the evangelical couple in Villa Altagracia, San Cristóbal, were suspended, but did not identify them. In […]
The Second Chamber of the National District Criminal Court of Appeal ordered that six of the eleven implicated in the Antipulpo case be kept in preventive detention. The investigation by the Public […]
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.- Following the complaint made on the television program of the journalist Alicia Ortega to the brother of the former first lady Cándida Montilla de Medina, Maxy Montilla Sierra, for alleged […]
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 […]
The judge of the Judicial Office of Permanent Attention Services of the National District, José Alejandro Vargas, yesterday issued three months of preventive detention as a measure of coercion to defendants of […]
SANTO DOMINGO. – The President of the Republic, Luis Abinader, warned that whoever commits an illegal act will not be protected by anyone due to the judicial operations that the Public Ministry […]
Attorney Francisco “Pancho” Alvarez gave four reasons why he believes the Public Prosecutor’s Office acted correctly in raids and arrests of former officials. “The searches are never notified in advance, the MP […]
