Ramon Cruz Benz
05/06/1911
Santo Dominigo
The national director of Administrative Corruption Persecution (DCPA), today announced the submission to the righteousness of seven cases of alleged corruption involving 15 government officials and two former mayors of La Victoria and Los Alcarrizos.
Hotoniel Dr. Bonilla said that among the records to be submitted to court are cases of the Teacher Health Insurance (SEMMA) of the National Intellectual Property Office (ONAPI), of promise, a so-called Pharmacy People's Public Health, former mayors of Los Alcarrizos and La Victoria, on charges of corruption, embezzlement, conspiracy and forgery public documents.
CAPD The director also said that the cases are advanced by the National Institute of Water Resources (INDRHI), the Dominican Municipal League (LMD), the National Lottery and the Fenatrano, among others.
The official said against those involved will be asked in the coming hours to measures of coercion by the courts of the corresponding instruction.
Among the files that will be sent to the courts is the case of the Teacher Health Insurance (SEMMA), which involves Fernando Conde Modesto, former medical director of that entity, to Marcelino Río Guzmán, former managing director and the financial institution Leonaldo Terrero Eddy, head of the Audit Department, Luis Sánchez Paredes, manager of the Department of Treasury and Belgium Díaz Moreno, in charge of the Department of Education.
According to the director of CAPD group was investigated regarding the management of RD $ 540 million, according to the Chamber of Auditors such resources have been misappropriated through various forms fraudulent, which include such criminal breach of trust, embezzlement and conspiracy.
is recalled that the former executive director of the Teacher Health Insurance, Taina Gautreau, DPCA seized by the record before the indictment of a group of officials and employees in that institution suspended for alleged anomalies and irregularities committed by an amount millionaire.
An audit had carried out the Chamber of Accounts to the ARS-Semma detected the existence of serious irregularities and the realization of millionaires payments for services not rendered, which involve the aforementioned group of officials and employees suspended by the management of insurance. Also incurred in the modification of regulations for buying vehicles, payment of wages advances, personal loans and auto repair without prior approval of the Board of Directors, for which the concept Semma lost millions pesos.
also announced that the anti-corruption agency filed charges against Mary Vasquez country, an official of the National Intellectual Property Office (ONAPI), for allegedly steal RD $ 908.851 to the detriment of the institution.
OTHER CHARGES AGAINST OFFICERS
indictment also be presented Oviedo Celeste Francisca Morel, who worked as an employee of Public Health, Southern Region for allegedly diverted to their advantage RD $ 500 mil.
Bonilla said charges were filed against Luis del Carmen Calderón, for allegedly distracted RD $ 302.393, one of the so-called People's Pharmacy. Matthew also against Franco Villar, by prevarication and embezzle money, for having stolen RD $ 213.095, according to a report of the authorities of Promise.
can submit charges against the former mayor of Los Alcarrizos, Angel Luis Rodriguez and treasurer of the organization, Jose Beltre Melo, RD for embezzling $ 15 million, according to the audit conducted by the Chamber of Auditors.
also to José Ramón Hernández, Fernando Alexis Guillermo and Pedro Abad, who were serving as trustee and treasurer of the Municipal Council of La Victoria, of Santo Domingo Norte province, for embezzling RD $ 20 million. Also against Ruiz Santos Junior, for graft and embezzlement by distracting RD $ 712, 055, according to a report of Promise.
also against Odalis You would have Castro, formerly of the Office of the Court of Appeals for the National District, who is credited with the removal of RD $ 3.5 million. (Listin Diario)
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