Brothers from Danilo and other Officials of his Government arrested last night

JD Jones

Moderator - Covid 19 in DR & North Coast
Jan 7, 2016
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Looking good. Looking good.
Here is a list of some of the items seized
during the recent raids according to
ListoDiaro:


The Special Prosecutor for the Persecution of Administrative Corruption (Pepca) seized millionaire amounts, firearms, safes, cars and other assets in the raids carried out at dawn last Sunday to the properties of those accused of corruption.

As part of the “Anti-Octopus Operation”, the Public Ministry seized the assets of Juan Alexis Medina Sánchez, Julián Esteban Suriel Suazo, Domingo Santiago Muñoz, Francisco Pagán Rodríguez, Manuel de Jesús Encarnación, José Dolores Santana Carmona, Carmen Magalys Medina Sánchez , Aquiles Alexander Cristopher and Lorenzo Wilfredo Hidalgo Núñez.

Juan Alexis Medina was seized the Chevrolet Tahoe, year 2015 LT2, black, and the Chevrolet Suburban, black.

Her sister, Carmen Magalys Medina, was seized with the Porsche 911 Tanga 4S vehicle, gray, and the Volksswagen Beetle vehicle, black.

On the other hand, Julián Esteban Suriel Suazo, in charge of logistics for Gonzalo Castillo's presidential campaign, was seized RD $ 8,525,500 million and US $ 7,456.

In the document issued by the Public Ministry, the sum of "nine hundred seventeen thousand six hundred US dollars" appears in letters, which were also seized from Suazo. However, in figures, the amount is shown in Dominican pesos. During the raid they also seized “a box with 136 projectiles for rifles, a rifle; a caliber 5.56 mm, command, series 36279; a Glock pistol, TYF761 series, black, a Sig Sauer pistol, series 57C007163, a magazine for a Glock pistol, two magazines for a rifle, two Rent Safe brands, model TGG5840B (…), a safety box, model TGG6442B ".

The former director of the OISOE, Francisco Pagán, was seized an IPhone cell phone, model II Pro Max, black, which was covered during his. Domingo Santiago Muñoz was seized with a Lexus vehicle, model G-290038, black, and a Mercedes, model CLS500, black.

The former Minister of Public Health, Lorenzo Wilfredo “Freddy” Hidalgo Núñez, was seized a Ford, Explorer Limited model, gray; while Manuel de Jesús Encarnación was occupied by a white BMW X5 model.

José Dolores Santana Carmona was seized with three vehicles: a white Chevrolet Trailblazer; a white Chevrolet Trax Premier and Mini Cooper HardTop.

Achilles Alexander Cristopher was seized two black Chevrolet Trail Blazer vehicles, while Julian Esteban Suriel Suazo, the black Chevrolet Tahoe vehicle, and a Mazda CX-5 color.
Aw gee... That's too bad.
 
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johne

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I guess the guy that had the Ford Explorer was just there as a bag man or the guy that went out for the pizza. 😎
 

JD Jones

Moderator - Covid 19 in DR & North Coast
Jan 7, 2016
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More luxury tower raids.


The Office of the Special Prosecutor for the Persecution of Administrative Corruption (Pepca) carries out simultaneous raids on several towers in the National District.
The raids are carried out in the Alco Paradisso tower, located on Avenida México, # 114, in the La Esperilla sector, and in Serrallés.
One of the residences searched is that of former consul Víctor Guillermo Librán Báez.
The name of Librán Báez appears in the file requesting a measure of coercion against 10 former officials and close associates of former President Danilo Medina, for alleged embezzlement against the Dominican State.
This is the second time the authorities have gone to his home. The first time they went the residence was closed.
Arrested on Sunday
On Sunday there was a series of raids and arrests as part of Operation Anti Octopus.
Those arrested are Fernando Aquilino Rosa Rosa, former president of the Reformed Companies Patrimonial Fund (Fonper), who was arrested at his residence in Santiago province.
Also the former Minister of Public Health, Lorenzo Wilfredo (Freddy) Hidalgo Núñez, and the former director general of the Office of Supervisory Engineers of State Works (Oisoe) Francisco Pagán.
Carmen is also present, the brothers of Danilo Magalys Medina Sánchez, former vice president of Fonper, and Juan Alexis Medina Sánchez.
The measure of coercion will be known to you on Sunday at 10:00 in the morning.
 

JD Jones

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And yet another raid on a luxury apartment about an hour ago. This time the apartment of Francisco Pagan, ex director of OISOE:

 

NanSanPedro

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Do you think they're going too nutso right now on this? I despise corruption but am wondering if they're going too far and too fast.
 
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Cdn_Gringo

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The big examples of corruption are no doubt important. But political corruption extends to the much smaller instances as well. Everyone with their hand out needs to have it slapped with a ruler by prosecutors to stop the propensity of hand to pocket payments to get things done that are all to frequent.
 

lifeisgreat

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May 7, 2016
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The big examples of corruption are no doubt important. But political corruption extends to the much smaller instances as well. Everyone with their hand out needs to have it slapped with a ruler by prosecutors to stop the propensity of hand to pocket payments to get things done that are all to frequent.
How do you eat an elephant, one bite at a time..jeez people complain doing to much not enough...it’s friggin impressive it’s happening at all!!!!!
 
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JD Jones

Moderator - Covid 19 in DR & North Coast
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How do you eat an elephant, one bite at a time..jeez people complain doing to much not enough...it’s friggin impressive it’s happening at all!!!!!
"Ya' ever go fishin'? When's the last time you caught them all?"
 

lifeisgreat

Devils playground
May 7, 2016
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"Ya' ever go fishin'? When's the last time you caught them all?"
Don’t you dare use me as example..I couldn’t catch fish if you threw it at me..:p but I know a fisher person the best fisher person in the whole world he is a lawyer when not drinking and fishing:LOL: it is possible to catch a 1000lb Tuna
if your geared up for it..😋
 
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