2020News

Two Dominican companies are in leaked FinCEN investigation papers

Investigative journalist Alicia Ortega says transactions by two Dominican-related companies are in the Financial Crimes Enforcement Network (FinCEN) files leaked to BuzzFeed News. The Dominican companies are Ingenieria Estrella and Newport Consulting, both related to Odebrecht construction works in the Dominican Republic. During an interview with Alicia Ortega, Ingeniería Estrella defended the transaction of US$1.1 …
2020News

Odebrecht case postponed for 30 September

The judges of the First Collegiate Court of the National District postponed to 30 September the hearing regarding the six involved in the Odebrecht US$92 million bribery case. Judge Gissel Pérez Méndez presides the court that is hearing the accusations against Angel Rondón, Víctor Díaz Rúa, Conrado Pittaluga, Andrés Bautista, Roberto Rodríguez and Tommy Galán. …
2020News

Senate extends deadline to apply for Central Electoral Board (JCE) member positions

The president of the special commission to assess candidates for the five seats and five alternate seats at the Central Electoral Board (JCE), Ricardo de los Santos (PRM-Sánchez Ramírez) says an extra day has been added so those who could not apply online can deliver their applications in person. There have been problems with the …
2020News

Border province senators report millions in worth statements

A report in Listin Diario highlights the wealth of the senators representing the southwestern and border provinces, the poorest in the country. Some of the worth statements are:Independencia, Valentín Medrano: RD$88,275,573Pedernales, Dioni Sánchez: RD$52,519,515Azua, Lía Díaz: RD$47,533,193Baoruco: Melania Salvador, RD$42,897,488San Juan de la Maguana: Félix Bautista: RD$27,969,001 Read more:Listin Diario DR1 News 22 September 2020