A depravity dirt that has rocked every layer of the Dominican Republic (DR) governance is eventually coming to a head. Up and mastered the government lines, including through its play regulator, was a web of individuals defrauding the state, and some testament presently place upright tryout for their actions.
The first-class honours degree arrange of the juridic cognitive operation of those involved inward what has go known as the “Squid operation” took station on Tuesday. The leg was a packed courtroom for a hearing to lay out charges of putrefaction and humbug against the 20 defendants inward this case.
Those 20 only create upward a portion of the keep down of people involved and who the public prosecutor’s office accuses of depravation as a governing official. The scandal dates back to when Danilo Medina was chairman of the DR, from 2012 to 2020, for which he also faces an investigating for depravity and wrongful accrual of wealth.
The Mighty Fall
The defendants went to their first of all audience wearing masks, helmets and other protection protection. They had to be escorted past soldiers as an added bar to prevent them from beingness attacked.
The see was short. Judge Kenya Romero postponed the hearing until next Billy Sunday next a move by the defendants’ lawyers. They want more time to show through and through the accusations, which isn’t an leisurely task.
The Public Ministry has a file cabinet of 2,120 pages and 1,200 pieces of evidence, according to its statements. Prosecutor Yeni Berenice Reynoso insisted that this would be sufficiency for the courtroom to formula on preventative detainment of the accused. She wants them slow bars for 18 months to prohibit them from trying to avoid prosecution.
During this hearing, the lawcourt also verified that all the defendants and their expert defenses were notified. Judge Romero then ordered the delivery, in digital format, of the evidence that supports the lawyers’ request.
The defendants inwards the Squid surgical process include former Minister of Public Works and Communications Gonzalo Castillo, Administrative Minister of the Presidency Jose Ramon Peralta (a secretive friend of Al Madinah when he was inward power) and Minister of Finance Donald Guerrero. They were allegedly the ringleaders of the hoax that misappropriated over $350 billion from the government.
Also among the aggroup are the former Comptroller General of the Republic, Book of Daniel Omar Caamano; the former managing director of the State Sugar Council, Luis Miguel Piccirilo; former director of the National Registry, Claudio Silver Pena and economic expert Angel Lockward.
Leaving no government activity section untouched, the former directors of Casinos and Gambling, Oscar Chalas Guerrero and Julian Omar Fernandez, are also implicated. Although prosecutors hold non explained their roles, that info will get division of the upcoming hearings.
Cleaning Up DR’s Political Mess
Certain political figures inwards the DR, which has had to trade with unexplained deaths and different levels of controversy for years, experience been on a military mission to rid the rural area of political corruption. There feature been a keep down of scandals over the past times decade, many of which involved Al Madinah and his family.
The Squid caseful occurred after 16 months of inactivity past the Public Ministry inwards subversion cases. The shoemaker's last I presented was on November 18 of utmost year. That included Medina’s second-in-command of security, General Julio de los Santos Viola, and Juan Carlos Torres Robiou, the former chief of the Specialized Tourist Security Corps.
Last year, the Black Friar National Lottery faced a scandal after allegations that someone had rigged a draw. Despite what appears to be widespread hoax and government corruption, DR President Luis Abinader has been silent. He gave a spoken communication at the ending of February that lasted over ii and a half hours, but didn’t accost the degeneracy or a desire to fresh upwards the authorities during his dialogue.
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