The Justice Department 800-page file on the drug kingpin Cesar Emilio Peralta (Cesar el Abusador) reveals what has been vox populi. The trafficker knew his days of free access to do business and transit in the Dominican Republic were counted three months before former Attorney General Jean Alain Rodríguez ordered a raid on 50 known Cesar el Abusador-related locations. The media is now carrying details from the new authorities’ extensive file at the Justice Department.
Diario Libre prepared a summary on the case explaining who is Cesar el Abusador, how much money were they illegally moving, who is under arrest, what were the businesses used to launder the cash, the whereabouts of Cesar el Abusador. The new authorities are working closely with the US authorities to build the case. Cesar el Abusador used a major network of nightclubs and performing artists to launder the cash.
Read more in Spanish:
Hoy
Diario Libre
El Dia
16 December 2020