2021News

Prosecutors accuse PRM deputy of laundering RD$2.59 billion

The Public Prosecutor’s Office accuses La Vega province congresswoman Amalia Pilarte of irregular transactions for RD$2.59 billion through the banking system. Pilarte won the seat for the Modern Revolutionary Party (PRM) in the 7 July 2020 congressional elections. The PRM is the ruling party. In the indictment, the prosecutors allege that Rosa Amalia Pilarte López …
2021News

Pepca charges Rubén Jiménez Bichara of fraud in electricity case

State prosecutors filed charges against the former executive vice president of the Public Electricity Corporation (CDEEE), Rubén Jiménez Bichara, and a brother and two brothers-in-law of former President Danilo Medina for fraud, coalition of officials and money laundering. Jiménez Bichara was the campaign manager for Gonzalo Castillo, the Danilo Medina-backed candidate of the former ruling …
2021News

Lawyers say excessive security surrounds Major General Adan Cáceres while he is in Najayo Jail

Lawyers of the former head of the Presidential Security Corps (Cusep), Major General Adan Cáceres denounced that the Najayo Jail authorities require a person to be present taping the conversations when they meet with their client. Lawyers Cristian Martínez and Romer Jiménez complained that the imprisonment of the major general at the Najayo Jail is …