2003News

Corruption cases reopened

In a follow-up article on corruption, El Caribe newspaper tells of the Attorney General of the Dominican Republic reopening a case involving former president Leonel Fernandez. The case in question, which prompted audits to be carried out from August to December of 2000, involves a special account called ?Construction and Reconstruction of Priority Works?. The …
2003News

Pepe loses his Visa

The US Consulate has confirmed that the infamous Colonel Pedro Julio (Pepe) Goico, the central figure in last year?s multimillion-peso fraud scandal, has had his US visa cancelled, reports Diario Libre. US Consul David Beam issued a letter advising the Director of Migration and all airlines serving the Dominican Republic that Goico is no longer …
2003News

Focus on corruption

The Hoy and Listin Diario newspapers have somewhat conflicting stories on just what is happening with corruption cases pending in the court system. Hoy headlines that the Attorney General is reactivating the corruption cases, citing a promise made by Attorney General Victor Cespedes that there would be a ?downpour? of case files in the next …
2003News

News from Santiago

I. Many counterfeit bills are reported to be circulating in Santiago, mainly in denominations of 100?s and 500?s, but also in 2,000-peso bills. The Association of Retailers in Santiago says that dozens of its members had been tricked over the past few days into accepting the false bills. Ramon Martinez, spokesman for the ACDS, said …