Investigative journalist Alicia Ortega says transactions by two Dominican-related companies are in the Financial Crimes Enforcement Network (FinCEN) files leaked to BuzzFeed News. The Dominican companies are Ingenieria Estrella and Newport Consulting, both related to Odebrecht construction works in the Dominican Republic.
During an interview with Alicia Ortega, Ingeniería Estrella defended the transaction of US$1.1 million dollars with Nashville Financial for payment of services rendered for the studies and designs for the construction roadworks under the contract for Duarte Corridor I.
The FinCEN files are the result of extensive international research on money laundering and financial crime. They show how dirty money is shuffled around the world and how banks fail to stop this flow of money.
BuzzFeed News obtained the documents and shared these with the International...
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