Moderator - Covid 19 in DR & North Coast
- Jan 7, 2016
Aw gee... That's too bad.Looking good. Looking good.
Here is a list of some of the items seized
during the recent raids according to
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.