2017News

Adocco files complaint on dam construction in Las Matas de Farfán

The Dominican Alliance Against Corruption (Adocco) reported on 24 May 2017 that it has t filed a complaint with the Procurement Agency of the government (Dirección General de Compras y Contrataciones Públicas). The complaint focuses on certain irregularities in the tender process for awarding the contract to build the Yucahueque Dam in the town of …
2017News

Deputies call for reinstating betting shops into money-laundering bills

Legislators from the opposition told reporters on 24 May 2017 that the sports betting shops and lottery sales agencies are a fertile ground for money laundering activities because they handle lots of cash that is not regulated by the state. The Chamber of Deputies had passed the Anti-Money Laundering/ Combating the Financing of Terrorism Bill …
2017News

ProConsumidor checks for false advertising

ProConsumidor director Aniana Del Castillo reported on 24 March 2017 that the agency has monitored the veracity of 500 store Mother’s Day promotions. ProConsumidor has been checking mainly for false advertising. The consumer defense agency looked into promotions for the sale of appliances, furniture, clothing, shoes, cars, cable TV, telecom services, restaurants, florists, insurance, and …