Bautista's company's assets seized

dv8

Gold
Sep 27, 2006
31,266
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la zeta is writing about it too: Z 101

the comments are giving me life :)
C?mo va ser? A un hombre tan trabajador le quieren quitar lo que se gan? con el sudor de su frente? Por Dios, ahora ya ni se puede ser corrupto aqu??
NO DEBEMOS JUZGAR POR LA APARIENCIA... PERO... MIRENLE LA CARA A ESTE EXPORDIOSERO... BARRIO SAN MIGUEL CERCA DE SAN LAZARO!

ha ha ha ha
 

donP

Newbie
Dec 14, 2008
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In the US they can tell them that.

[video=youtube;u-d4Zz1Opxc]https://www.youtube.com/watch?v=u-d4Zz1Opxc[/video]

donP
 

barker1964

Silver
Apr 1, 2009
3,413
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Long read ....Sorry
Translated with Bing


SANTO DOMINGO. The Attorney General of the Republic was numerous real estate owned by the company Inmobiliaria Rofi, S.R.L, which the Senator F?lix Bautista is a shareholder and which also involved third party acquirers.


Registered at the request of the Prosecutor Francisco Dom?nguez Brito, opposition reach apartments, villas in Casa de Campo, houses, lots and factories of asphalt, as part of an investigation that carries out the specialized attorney of prosecution of administrative corruption (organza ball square NECKLINE) against the legislator.


The real action were locked in the National District, Santo Domingo, Santiago and San Pedro de Macor?s, Nagua province. The goods include 40 buildings of eight apartments each, a tower of 16 levels and another 14.


In total, the list exceeds 100 real estate in different parts of the country. In order to retrieve the properties, Baptist, Senator for San Juan and Secretary of organization of the party of Dominican Liberation (PLD), filed before the Supreme Court of Justice (SJC) a request for lifting of oppositions.


Writing deposited by his lawyer, Juan Antonio Delgado, ask the SCJ deliver record that the impetrante takes over the Presidency of the Court, for the purposes that they appoint, under the aegis of the provisions laid down in article 379 of the criminal procedure code, a judge of the special instruction.


The purpose is to know, as a judge of control or resolution of requests, on the request for lifting of oppositions locked - in their opinion - "illegal or unconstitutional way against many homes owned by the real estate company Rofi, S.R.L;" in which the Senator F?lix Bautista is shareholder, as well as third party acquirers".


Using auto No.71-2014, President of SCJ, Mariano German Mejia, appointed Frank Soto S?nchez, as a judge of the special instruction to meet the request.


In March of this year, the also Secretary of organization of the LDP summoned by Sheriff Act to the Attorney, in order to communicate the content of the tests that make up the record on which is carried out an investigation of public criminal action against.


The legislator and lawyer, expressed his surprise over citation that was object to be interrogated, arguing that they are the same facts related to an investigation that made the Public Ministry, and culminating with the auto 03093, issued by the director of the then DPCA, Hotoniel Bonilla, on 13 August 2012.


Today in the SCJ


Today, the plenary of the Superintendence of casinos is preparing to ventilate, at 9:00 am, a request seeking to revoke final file research of overlordship in alleged bribery of legislators to the Haitian President, Michel Martelly, for allegedly obtaining works construction firms of their property. While the second room of the Superintendence of casinos has a reserved judgment of an appeal initiated by the Baptist, against the decision of the judge of that Court, V?ctor Jos? Castellanos, who revoked the provisional one of the investigations file for alleged acts of corruption against her.


The actions


The Office of the Attorney-General has maintained actions to that are revoked files that the legislator party favor. For such purposes, he has directed instances to the Supreme Court asking that be cancelled conclusive acts performed by the then director national of prosecution of administrative corruption
 

Chirimoya

Well-known member
Dec 9, 2002
17,850
982
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Today's DR1 News:
Attorney General prosecutes senator Felix Bautista
The Attorney General Office has seized a large number of assets belonging to the Sociedad Inmobiliaria Rofi, SRL, of which senator Felix Bautista (PLD-San Juan de la Maguana) is the leading known shareholder, the headline story in Diario Libre reports today, Wednesday 1 October 2014. The properties now held by the state include apartments, villas in Casa de Campo, houses, lots, and an asphalt factory. This move comes as part of an investigation by the Specialized Prosecutors for Prosecution of Administrative Corruption (PEPCA). It includes the confiscation of 40 buildings with eight apartments each, a high-rise building with 16 floors and another with 14 floors. The list of 100 properties spans the country.
Diario Libre says that the senator has submitted a legal recourse through the Supreme Court of Justice. Judge Frank Soto Sanchez is in charge of hearing the request.
Felix Bautista is the organizational secretary of the ruling PLD party and one of former President Leonel Fernandez's closest aides.
La Procuradur?a embarga apartamentos, villas, casas y f?bricas a F?lix Bautista - DiarioLibre.com
F?lix Bautista - Wikipedia, the free encyclopedia
 

Chirimoya

Well-known member
Dec 9, 2002
17,850
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Some of the comments under the DL article suggest it is a smokescreen to distract from the Tucano affair and the incident where LF was booed in NY the other day.
 

exeurodominican

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Feb 1, 2014
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As you know, there are plenty of examples of these corrupt “bros”.
But a wise Dominican once said to me: “If you don’t like it, get the heck out of here. This is our way handling things. Maybe they give me during the next campaign a bottle of rum and I’ll vote for them again ”.
 

chic

Silver
Nov 20, 2013
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very interesting......without going back and reading a few things, has anyone said where the money came from?
could be very interesting case... i guess millions of dollars involved and other parties will start screaming or run..
 

Criss Colon

Platinum
Jan 2, 2002
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yahoomail.com
LYonel gave the commencement speech at my son's graduation from Univ.of Mass. in Boston about 10 years ago.
I wish I had the BALLS to stand up and yell all the things going through my mind that day!!!
CCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
 

Kipling333

Bronze
Jan 12, 2010
2,528
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If we can put aside all the rhetoric for a while and stop writing things that may be 100% correct but most probably are only partially correct, I think it is a great move by the Justice Department and I think that we will see a very interesting trial ,which the judges have declared will be open to the press . All we know at present ,for certain,is that Bautista has made a lot of money in the past 10 years amd that he was a friend of the former President who is NOT on trial and who has NOT given any indication of being super rich although his style of Presidency was lavish .
This is a country of rumour after rumour but maybe this time we will see some thing more substantial
 

beeza

Silver
Nov 2, 2006
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I wonder if it includes his Gulfstream jet which is painted up with Lifestyle's logo. Took a little digging to reveal that it is registered to a US corporation linked to Bautista. Which makes me wonder what interest he has in the Lifestyle Vacation Club.
 

AlterEgo

Administrator
Staff member
Jan 9, 2009
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South Coast
If I'm not mistaken he's the major player in the Barahouco resort re opening in barahona. I wonder how this will affect operations/opening