Charges levied and pre-trial custody set in Tremols tax evasion accusation case
Judge Alejandro Vargas issued pre-trial restricting orders for nine of the 10 accused by the Drug Agency (DGII) of tax evasion fraud for more than 4 billion. The judge ordered three months home arrest to Ramón Rafael Tremols Payero, founder of the Grupo Tremols. He also is banned from leaving the country, must wear an …