05/06/1911
Santo Domingo .- The director of Financial Department of the National Monitoring Directorate Drug (DNCD), Colonel Julio Cesar Velasquez Sufront revealed Thursday that the network that allegedly were Sobeida Felix Morel and others involved who led the Puerto Rican Jose Figueroa were also involved police and military, but did not name names objection with the Public Ministry (MP).
Sufront Colonel Velásquez also said that in the process of research in the Figueroa case came to question more than a hundred people for the crime of money laundering.
When counsel asked Jose Rafael Ariza Sufront Colonel Velásquez if research found that if there were officers and soldiers involved in the network, the officer replied "no staff, but military and police itself. "
Immediately, when the lawyer asked Sufront Ariza Velasquez those soldiers and police officers mentioned by name, representing the Attorney General noted that this was not the time to reveal those names, because they are not being processed, objecting to the request.
Sunfront Colonel Velásquez, answering another question, claimed he could not mention their names because they were not part of that judicial process, according to public prosecutor's objection, merely stating that killed only the name of Colonel José Amado Gonzalez.
said Ramón Sánchez and Felipe Rodríguez de la Rosa were other names used by Figueroa, who had identity cards with their names to conceal their true identification, which could get all the goods you purchased.
Sufront The witness admitted that he asked Velasquez to which issued the certificates Figueroa false, or who presented the card of the National Drugs Control (DNCD) was carrying, or the official who issued the passport, since this is an official document, nor the managers of the banks that gave him the cards, much less questioned the person who issued the license of the firearm occupied the alleged drug trafficker Puerto Rican.
The head of financial department DNCD could not explain why it was not brought to justice Michael Dauhajre, who allegedly sold next to an apartment Dauhjre Samy Figueroa.
Souffront According to Velasquez, General Olivo was the agent who interrogated the Colonel killed Gonzalez Gonzalez, but did not know the details of the interrogation. Despite
questioning former police officer killed on December 24, 2009 in Bella Vista sector in the capital, there are documented, or recordings, but insisted that this person was part of the network and obeyed orders Figueroa.
argued that the apartment he bought in Arroyo Hondo bought it in a million dollars to an Italian named Alberto Benini, which later was acquired by Brown and Mary Eddy Peláez, to finally be occupied by August and the Figueroa wife.
Similarly, acknowledged that questioned in the National Control of Drugs, DNCD, without tax and without a lawyer to the accused Mary Pelaez and Juan José Fernández Ibarra, which is illegal under the Criminal Procedure Code.
Sunfront Colonel Velásquez said that Figueroa, who also identified as Christian Almonte, purchased several vehicles, including including a Mercedes Ben where were U.S. $ 68.000 and Miguel Martinez met with the Puerto Rican in a restaurant that provided $ 250,000 as payment of the aforementioned vehicle and a Volvo SUV and other cars.
The investigating officer denied the claim Sobeida Felix Morel, that during the raid on the Arco Tower Paradisse "lost" a package full of dollars and responsible for this alleged loss was Colonel Elvin Family. On occasion, DNCD agents seized $ 4.6 million were in an SUV parked in the parking lot of the building.
also corroborated by the fact that he sold Guerrero Heredia company Figueroa folders, but found that the sale was not illegal, but "use."
Sufront Velasquez is the first declared by the Public Ministry of the 108 witnesses offered in charge and discharge.
Attorney Jose Rafael Ariza defender Samy Mery Daujhare Peláez and began questioning the witness from 11:00 am until 6:00 pm. Ariza
called Sufront Colonel Velásquez liar, saying there could be possible that more than one hundred people who investigated "only these eight chivitos are what made up the alleged network," a reference to the defendants.
regretted
the owner of Luxury Auto, Miguel Martinez, who as Colonel Sufront Velásquez did direct business with Cristiam Almonte (Figueroa), and received $ 250,000 in cash, was not questioned by researchers, because it seems that this amount did not seem relevant.
also mentioned a farm in Juan Dolio which was owned by Christian Almonte (Figueroa), then the liquidator Guayacanes Liberation Party Dominicaca, who only identified by the name of Danilo, "who was captured and then left freedom to understand that it was not necessary. "
The prosecution made several attempts to submit photos and a death certificate the lady whose name was the contract, but ultimately the court has accepted such evidence. The
involved Ibarra Juan José Fernández, Ricardo Brito Ivanovich Smestad and Eddy on the admission of guilt from her and the other defendants made by Felix Morel said that inventions and lies as he did before the court, which seeks is incriminating people who bought the assets of drug traffickers.
Smestad said in their statements, Felix Morel just goes to show that the prosecution has no evidence against them and has had to deal with it in order to get the arguments are not evidence.
Meanwhile, Brown denied he ever met in with Figueroa and "Angelo Millones" and said his former wife.
The speed of the process was reduced due to objections from both the Attorney General as counsel for the defense, regarding the documentary evidence supporting the statements by the military.
The Judges of the First National District Appellate Court, Gisselle Mendez, July Tania Tamariz and Yunes, postponed to the May 11 trial background that remains for those involved. (New day)
When counsel asked Jose Rafael Ariza Sufront Colonel Velásquez if research found that if there were officers and soldiers involved in the network, the officer replied "no staff, but military and police itself. "
Immediately, when the lawyer asked Sufront Ariza Velasquez those soldiers and police officers mentioned by name, representing the Attorney General noted that this was not the time to reveal those names, because they are not being processed, objecting to the request.
Sunfront Colonel Velásquez, answering another question, claimed he could not mention their names because they were not part of that judicial process, according to public prosecutor's objection, merely stating that killed only the name of Colonel José Amado Gonzalez.
said Ramón Sánchez and Felipe Rodríguez de la Rosa were other names used by Figueroa, who had identity cards with their names to conceal their true identification, which could get all the goods you purchased.
Sufront The witness admitted that he asked Velasquez to which issued the certificates Figueroa false, or who presented the card of the National Drugs Control (DNCD) was carrying, or the official who issued the passport, since this is an official document, nor the managers of the banks that gave him the cards, much less questioned the person who issued the license of the firearm occupied the alleged drug trafficker Puerto Rican.
The head of financial department DNCD could not explain why it was not brought to justice Michael Dauhajre, who allegedly sold next to an apartment Dauhjre Samy Figueroa.
Souffront According to Velasquez, General Olivo was the agent who interrogated the Colonel killed Gonzalez Gonzalez, but did not know the details of the interrogation. Despite
questioning former police officer killed on December 24, 2009 in Bella Vista sector in the capital, there are documented, or recordings, but insisted that this person was part of the network and obeyed orders Figueroa.
argued that the apartment he bought in Arroyo Hondo bought it in a million dollars to an Italian named Alberto Benini, which later was acquired by Brown and Mary Eddy Peláez, to finally be occupied by August and the Figueroa wife.
Similarly, acknowledged that questioned in the National Control of Drugs, DNCD, without tax and without a lawyer to the accused Mary Pelaez and Juan José Fernández Ibarra, which is illegal under the Criminal Procedure Code.
Sunfront Colonel Velásquez said that Figueroa, who also identified as Christian Almonte, purchased several vehicles, including including a Mercedes Ben where were U.S. $ 68.000 and Miguel Martinez met with the Puerto Rican in a restaurant that provided $ 250,000 as payment of the aforementioned vehicle and a Volvo SUV and other cars.
The investigating officer denied the claim Sobeida Felix Morel, that during the raid on the Arco Tower Paradisse "lost" a package full of dollars and responsible for this alleged loss was Colonel Elvin Family. On occasion, DNCD agents seized $ 4.6 million were in an SUV parked in the parking lot of the building.
also corroborated by the fact that he sold Guerrero Heredia company Figueroa folders, but found that the sale was not illegal, but "use."
Sufront Velasquez is the first declared by the Public Ministry of the 108 witnesses offered in charge and discharge.
Attorney Jose Rafael Ariza defender Samy Mery Daujhare Peláez and began questioning the witness from 11:00 am until 6:00 pm. Ariza
called Sufront Colonel Velásquez liar, saying there could be possible that more than one hundred people who investigated "only these eight chivitos are what made up the alleged network," a reference to the defendants.
regretted
the owner of Luxury Auto, Miguel Martinez, who as Colonel Sufront Velásquez did direct business with Cristiam Almonte (Figueroa), and received $ 250,000 in cash, was not questioned by researchers, because it seems that this amount did not seem relevant.
also mentioned a farm in Juan Dolio which was owned by Christian Almonte (Figueroa), then the liquidator Guayacanes Liberation Party Dominicaca, who only identified by the name of Danilo, "who was captured and then left freedom to understand that it was not necessary. "
The prosecution made several attempts to submit photos and a death certificate the lady whose name was the contract, but ultimately the court has accepted such evidence. The
involved Ibarra Juan José Fernández, Ricardo Brito Ivanovich Smestad and Eddy on the admission of guilt from her and the other defendants made by Felix Morel said that inventions and lies as he did before the court, which seeks is incriminating people who bought the assets of drug traffickers.
Smestad said in their statements, Felix Morel just goes to show that the prosecution has no evidence against them and has had to deal with it in order to get the arguments are not evidence.
Meanwhile, Brown denied he ever met in with Figueroa and "Angelo Millones" and said his former wife.
The speed of the process was reduced due to objections from both the Attorney General as counsel for the defense, regarding the documentary evidence supporting the statements by the military.
The Judges of the First National District Appellate Court, Gisselle Mendez, July Tania Tamariz and Yunes, postponed to the May 11 trial background that remains for those involved. (New day)
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