According to the formal accusation deposited by the Public Prosecution Service in the Odebrecht bribe scandal, Andrés Bautista García deposited RD$1.8 billion into national financial system accounts between the years of 2002 and 2017.
The accusatory files indicate that Bautista García was involved in money laundering to convert, transfer, hide and cover up the money gained by means of the illegal acts of receiving bribes to the detriment of the Dominican state.
The accusation indicates that Porfirio Andrés Bautista García proceeded to acquire 32 real estate properties and his wife, Nuris del Carmen Taveras Taveras, knowing that the money was illegal, allowed her name to be placed on 19 real estate properties.
According to the accusation, Bautista García used several companies including Productores Asociados de Huevos, S. A., Productores Agrícolas, S.A.S., Productores Agropecuarios Unidos, S. A., Agropecuaria Bautista, S.R.L., Industria Cárnica Nacional, INCARNA, S.A.S, Incubadora Cibao, C. por A., Biogenetik, S.R.L., and Comercializadora Nacional Agropecuaria, CONAGRO to hide the money he had obtained in bribes.
Read more in Spanish:
Listin Diario
13 June 2018
