2015News

President sets up commission to investigate casino case

President Danilo Medina has now become involved in the case of the Dream gambling corporation and has set up a commission made up of several state security members given the repercussions that the case could have on foreign investment. National District prosecutor, Yeni Berenice Reynoso, Police chief Major General Manuel Castro Castillo, Attorney General Francisco …
2015News

Banco Peravia savers to get their money back

Banking Superintendent Luis Armando Asuncion Alvarez says that they have discovered several violations of the law by Banco Peravia including, fraud, abuse of trust, money laundering, forgery and criminal association. He said that a legal process would begin involving the shareholders, members of the administration board and senior directors in order to submit them to …