{"id":130447,"date":"2019-08-28T14:17:03","date_gmt":"2019-08-28T14:17:03","guid":{"rendered":"http:\/\/ny1.dr1.com.do\/wordpress\/?p=130447"},"modified":"2019-08-29T15:37:39","modified_gmt":"2019-08-29T15:37:39","slug":"disappearing-night-club-owners-leave-big-tax-debt","status":"publish","type":"post","link":"https:\/\/dr1.com\/news\/2019\/08\/28\/disappearing-night-club-owners-leave-big-tax-debt\/","title":{"rendered":"Disappearing night club owners leave big tax debt"},"content":{"rendered":"\n

Many of the businesses now related to the Cesar Emilio Peralta Drug Trafficking Operation (Peralta DTO) owe millions in back taxes, according to Mag\u00edn D\u00edaz, the director general of the Tax Agency (DGII). He said that most of the companies had been notified over the years.<\/p>\n\n\n\n

\"\"<\/figure><\/div>\n\n\n\n

The Peralta DTO had more than 15 discotheques. Among these, the larger are Kuora (Villa Consuelo); Aqua Club (Avenida Ortega Ortega y Gasset 91 Esq. Felix Evaristo Mejia); Par\u00eds Bar & Lounge, on Club Rotario, Santo Domingo Este; VIP Room, Av. Abraham Lincoln corner Independencia; and Flow Gallery Lounge (Villa Consuelo).<\/p>\n\n\n\n

Media reports indicate that the luxury nightclubs part of the Peralta DTO operated cash only. <\/p>\n\n\n\n

On Tuesday, 20 August, the Attorney General Office held a raid against the businesses accused of being related to drug trafficking and money laundering.<\/p>\n\n\n\n

The authorities say they do not know the whereabouts of Cesar Emilio Peralta and the top associates charged by the US government.<\/p>\n\n\n\n

Read more in Spanish:
N Digital<\/a>
US Treasury<\/a>
Listin Diario<\/a>
Hoy<\/a><\/p>\n\n\n\n

28 August 2019<\/p>\n","protected":false},"excerpt":{"rendered":"

Many of the businesses now related to the Cesar Emilio Peralta Drug Trafficking Operation (Peralta DTO) owe millions in back taxes, according to Mag\u00edn D\u00edaz, the director general of the Tax Agency (DGII). He said that most of the companies had been notified over the years. The Peralta DTO had more than 15 discotheques. Among … <\/p>\n

Read more\u2026<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[154,3],"tags":[],"_links":{"self":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/130447"}],"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=130447"}],"version-history":[{"count":3,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/130447\/revisions"}],"predecessor-version":[{"id":130539,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/130447\/revisions\/130539"}],"wp:attachment":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/media?parent=130447"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/categories?post=130447"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/tags?post=130447"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}