The Ministry of Public Works The Brazilian aeronautical company (Embraer) was sentenced to 10 years in prison and fined $ 7 million on Tuesday for allegedly accepting a bribe of $ 3.5 million from a supplier of eight aircraft. Super Ducken.
Retired Maj. Gen. Pedro Rafael Pena Antonio broadcasts trial against former defense minister in National District Third College Court; Colonel Carlos Picini Nunes, former director of special projects for the Dominican Air Force (FAD) and businessman Daniel Aquino Hernandez, as well as 4D Business Group and Magicore.
Attorney Isis de la Cruz, from the Office of the Special Attorney to Prosecute Administrative corruption (Pepco), Explained Ministry of Public Works Provided systematic conclusions about what the process was Super DuckenSeeks punishment for each of the accused.
“In this case the Ministry of Public Works Daniel Aquino Hernandez, Ramon Piccini Nunes and Pena Antonio were sentenced to ten years in prison for the charges. He also demanded the payment of a fine of seven million dollars.
He also explained that the minimum wage against each company should be 100 fines.
Representative of Ministry of Public Works The Attorney General’s Office said in a statement that during the next hearing, the defense would present its case. Ministry of Public Works If necessary.
“In this case the Ministry of Public Works He testified that he believed the court’s decision.
“We understand that the sentence has already been won and that we have presented all the evidence against the accused and that they are proving their responsibility in these cases,” he added.
After the trial, de la Cruz gave details of the process while answering questions from journalists from various media outlets at the Ciudad Nueva Palace.
The Ministry of Public Works He was represented by Isis de la Cruz, Jose Miguel Marmolejos, Ernis Mella, Rosa Picardo and Rosa Alba Garcia.
The organization, which is prosecuting Justices Arlene Ventura Jimenez (President), Leticia Martinez Nobova and Milacros Mercedes Ramirez Cabrera, launched the indictment last November on charges of bribery, money laundering and illicit enrichment.
The process began in 2016 and the indictment was later filed in 2017. Now it is under investigation.
For this case Administrative corruptionEmbraer, which admitted to paying the bribe, was sentenced in 2018 to pay $ 7 million 40 thousand to the Dominican government.
The Pepco Defendants allege that they violated several articles of the Dominican Penal Code, Law 448-06, and Old Law 72-02 relating to bribery and money laundering in trade and investment.
According to him Ministry of Public Works The case involves monitoring money transfers in the country and abroad, analyzing and verifying assets, inspecting the movements of bank accounts, as well as locating and investigating assets.
The court granted three hours Ministry of Public Works To present their results.
After finalizing the day’s agenda, the court ordered The trial is set to begin on May 11 at 2:00 p.m. In addition, he planned a security turnaround starting at 9:00 am on the 19th of the current month.
