Public prosecutors are advancing investigations regarding drug trafficking and asset laundering in the FM Operation. This week, public prosecutors carried out searches in Santiago and San Francisco and 42 apartments were seized. Most of the seized apartments were in MyD I and MyD II in Santiago, MyD III in San Francisco de Macoris.
The investigations are carried out in a joint effort by the Specialized Anti-Asset Laundering and Terrorism Financing Agency, the National Drug Control Agency (DNCD) and the United States government Transnational Criminal Investigative Unit (TCIU) and the US Embassy.
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Attorney General Office
11 August 2022