Archivos de etiqueta: La República Dominicana

Luis Dicent, former head of the National Lottery, has presented his final statements before the Second Collegiate Court of the National District in the administrative corruption trial called “Operation 13” in which he is the main defendant. During his speech, which lasted for more than an hour, Dicent argued that while he had held the position of…

Un tribunal de apelaciones confirmó la prisión preventiva de William Rosario Ortiz, ex presidente de la Federación Nacional de Casas de Apuestas de Lotería (FENEBANCA). Rosario Ortiz es la única acusada que apeló entre diez acusados ​​que han sido acusados ​​como parte de un caso de corrupción de lotería denominado 'Operación 13'. Ortiz junto a su…