2015News

Arrest order for Venezuelan bankers sent to Interpol

The Dominican judicial authorities have issued an arrest order against the three chief executives of Banco Peravia. Bank executives Venezuelans Jose Luis Santoro, Gabriel Jimenez Aray and Daniel Morales Santoro left the country shortly before the bank was intervened following fraud claims by customers. The Banking Superintendence recently announced that savers who had accounts in …
2015News

Forensic help from Spain sought to close Tulile hanging case

The Dominican Republic has asked the Spanish authorities for help with the forensics investigation of the circumstances behind the death of Henri Claude Jean (Tulile). The Haitian national was found hanging, with his hands and feet bound, in the Ercilia Pepin Park in Santiago. Attorney General Francisco Dominguez Brito says that the government is doing …