Eddy Santana Zorrilla is under pre-trial custody, accused of corruption, and criminal association. The accusation says that he was a supplier to Omsa through Grupo Martisdom and Tech Solution.
The prosecutors established that neither of these companies has a formal office location. These companies also did not any staff registered with the Ministry of Labor. From 2012 to 29 September 2017, Tech Solution received online payments from Omsa for a total of RD$447 million, while Grupo Matisdom received from 2016, more than RD$47.6 million, while reporting losses.
In the case filed by the Santo Domingo North prosecutors, Santana is not tied to the murder of lawyer Yuniol Ramirez that prosecutors say continues under investigation. The family of the late Ramírez had complained that Santana had been left out of the murder case.
23 October 2017
