The people and companies that created financial schemes and led the operations that would have resulted in more than RD$19 billion in fraud against the Dominican state have been removed from the charges, El Dia reports. The charge presented by the Administrative Corruption Prosecution (Pepca) says that a large portion of the funds secured through the financial schemes were then used for the presidential campaign of former Minister of Public Works Gonzalo Castillo in 2020.
El Dia reports that the prosecutors are not placing charges against Ramon Emilio Jimenez Collie, Bolivar Ventura, Fernando Crisostomo, Jose Arturo Ureña nor companies they may have used to commit the fraud against the Dominican state.
The state prosecutors preferred to release these from responsibility once they shared details on the operations so their bosses and contractors could be incriminated. The...
Continue reading...
Last edited: