2019News

The expensive luxuries of Cesar Emilio Peralta

Investigative journalist Nuria Piera has presented insights into the costly taste of now accused Cesar Emilio Peralta. The United States Treasury presented evidence of drug trafficking and money laundering activities and designated Peralta and eight accomplices under the Kingpin Act. The US shared the file with the Dominican Republic that a month later would carry …
2019News

JCE orders investigation into the second ID allegedly used by Cesar Emilio Peralta

The Central Electoral Board (JCE) is investigating the ID allegedly issued to fugitive drug capo Cesar Emilio Peralta in the name of Eduardo Saldaña Rodríguez. The JCE has preliminary information showing he had two IDs with the same photograph, one with the name Cesar Emilio Peralta and another under Eduardo Saldaña Rodríguez. The JCE explained …
2019News

Congress still has not passed the bill to seize assets from proven crimes

The Bil on Confiscation of Illicit Property (Extinction of Dominion) is still pending in the National Congress. Listín Diario reports that the Senate has already approved the second reading, but included changes that mean it returns to the Chamber of Deputies for approval. The bill (Ley sobre Juicios de Extinción de Dominio para el Decomiso …
2019News

Guillermo Moreno and Minou Tavárez Mirabal to campaign together

Guillermo Moreno of AlPaís and Minou Tavárez Mirabal of Opción Democrática formalized the merge of the two minority parties. Tavárez Mirabal announced her political movement would be backing the presidential aspirations of Guillermo Moreno. In her words at the event marking the merge, Tavárez Mirabal said: “We have come this far to present a new …