2017News

Participación Ciudadana asks for inquiries in Punta Catalina Odebrecht contract

Civic movement Participación Ciudadana national coordinator Marisela Duval questions why the Odebrecht contract for the construction of the Punta Catalina thermoelectric plant, the largest single Odebrecht contract, is not included in the Odebrecht case handled by Judge Francisco Ortega. She questioned that only 14 present and past government officials and present and past legislators and …
2017News

Odebrecht file circulating

Media services have been sharing the details of an extensive file on the involvement of the 14 under arrest in the Odebrecht bribes scandal. It carries statements by Mario Vasconcelos Cruz, former manager of Odebrecht in the Dominican Republic, on the efforts of Odebrecht commercial representative Angel Rondón in securing cooperation of key officials in …
2017News

Two airfields to become international airports

The airfields at Constanza and Montecristi will be converted into international airports. They have occasionally served as international ports of entry, but the intention is to open them for regular international traffic. The mountain valley airfield in Constanza will undergo modifications to allow the export of fresh produce to the United States and other countries …
2017News

Congress passes anti-money laundering bill

The Chamber of Deputies and the Senate passed the Anti-Money Laundering/Combating the Financing of Terrorism Bill on Wednesday, 31 May 2017. The bill will replace Anti-Money Laundering Law 72-02. The deputies removed cooperatives from the supervision of the Superintendence of Banks, but reinstated betting and lottery shops. The cooperatives will continue under the supervision of …
2017News

Investment executive arrested for fraud in Puerto Plata

An arrest warrant has been issued in Puerto Plata against José Apolinar Rodríguez Ulloa, executive of the financial company, Inversiones al Día S.R.L., (INVERDISA), who is accused of violating the Monetary and Financial Law, Anti-Money Laundering Law and defrauding his depositors. According to the investigations carried out by public prosecutors, the amount involved in the …