{"id":113459,"date":"2018-06-13T12:07:22","date_gmt":"2018-06-13T16:07:22","guid":{"rendered":"http:\/\/dr1.com\/new\/?p=113459"},"modified":"2018-06-13T12:07:22","modified_gmt":"2018-06-13T16:07:22","slug":"andres-bautista-received-thousands-of-millions-of-pesos","status":"publish","type":"post","link":"https:\/\/dr1.com\/news\/2018\/06\/13\/andres-bautista-received-thousands-of-millions-of-pesos\/","title":{"rendered":"Andr\u00e9s Bautista received thousands of millions of pesos"},"content":{"rendered":"<figure id=\"attachment_113490\" aria-describedby=\"caption-attachment-113490\" style=\"width: 300px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" class=\"size-medium wp-image-113490\" src=\"http:\/\/dr1.com\/new\/wp-content\/uploads\/2018\/06\/Andr\u00e9s-Bautista-List\u00edn-Diario-300x220.jpeg\" alt=\"\" width=\"300\" height=\"220\" \/><figcaption id=\"caption-attachment-113490\" class=\"wp-caption-text\">Andr\u00e9s Bautista \/ List\u00edn Diario<\/figcaption><\/figure>\n<p>According to the formal accusation deposited by the Public Prosecution Service in the Odebrecht bribe scandal, Andr\u00e9s Bautista Garc\u00eda deposited RD$1.8 billion into national financial system accounts between the years of 2002 and 2017.<\/p>\n<p>The accusatory files indicate that Bautista Garc\u00eda was involved in money laundering to convert, transfer, hide and cover up the money gained by means of the illegal acts of receiving bribes to the detriment of the Dominican state.<\/p>\n<p>The accusation indicates that Porfirio Andr\u00e9s Bautista Garc\u00eda proceeded to acquire 32 real estate properties and his wife, Nuris del Carmen Taveras Taveras, knowing that the money was illegal, allowed her name to be placed on 19 real estate properties.<\/p>\n<p>According to the accusation, Bautista Garc\u00eda used several companies including Productores Asociados de Huevos, S. A., Productores Agr\u00edcolas, S.A.S., Productores Agropecuarios Unidos, S. A., Agropecuaria Bautista, S.R.L., Industria C\u00e1rnica Nacional, INCARNA, S.A.S, Incubadora Cibao, C. por A., Biogenetik, S.R.L., and Comercializadora Nacional Agropecuaria, CONAGRO to hide the money he had obtained in bribes.<\/p>\n<p>Read more in Spanish:<br \/>\n<a href=\"https:\/\/listindiario.com\/la-republica\/2018\/06\/12\/519248\/pgr-andres-bautista-introdujo-rd-1800000000-a-bancos-entre-el-2002-y-2017\" target=\"_blank\" rel=\"noopener\">Listin Diario<\/a><\/p>\n<p>13 June 2018<\/p>\n","protected":false},"excerpt":{"rendered":"<p>According to the formal accusation deposited by the Public Prosecution Service in the Odebrecht bribe scandal, Andr\u00e9s Bautista Garc\u00eda deposited RD$1.8 billion into national financial system accounts between the years of 2002 and 2017. The accusatory files indicate that Bautista Garc\u00eda was involved in money laundering to convert, transfer, hide and cover up the money &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/dr1.com\/news\/2018\/06\/13\/andres-bautista-received-thousands-of-millions-of-pesos\/\" class=\"more-link\">Read more\u2026<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[22,3],"tags":[],"_links":{"self":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/113459"}],"collection":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/comments?post=113459"}],"version-history":[{"count":0,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/113459\/revisions"}],"wp:attachment":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/media?parent=113459"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/categories?post=113459"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/tags?post=113459"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}