There is more than 400 pieces of evidence against those accused of fraud in the electrical sector

Santo Domingo, R.D.

Those involved in fraudulent activities at the Dominican Corporation of State Electric Company and electricity supply companies have been charged with criminal involvement, fraud against the state, collusion of officials, bribery and money laundering.

Prosecutors who filed the complaint with the Attorney General’s Office on Tuesday revealed this.

Ruben Jimenez Pichara, Luis Ernesto de Leonnez Suarez, Roubane Montes Tomaszuez, Julio Caesar, Maxio Gerardo Montila Sierra, Juan Alexis More than 7 months to Miguel Antonio Reyes Reyes, Peter Alexis Francisco Tejada and Delacie de Jesus Rivera.

They promise that there is more than 400 pieces of evidence and that in the next few days they will be able to go to the Attorney General’s office and complete the paperwork.

He says all that was deposited this Tuesday were complaints, so the public prosecutor considers it appropriate in this way.

The indictment was filed against 25 companies associated with past administrations of the Dominican Corporation of State power companies and power distribution companies.

The Dominican State, through EDS, has demanded a provisional and preliminary assessment of the amount of RD $ 50,000 million to be reimbursed by the defendants, “compensation for damages damaging the Dominican State, and interests and parts that may be recovered from the amount stated by the judiciary”.

READ  They will analyze the focus of security agencies on crimes due to gender identity or sexual orientation

Esmond Harmon

"Entrepreneur. Social media advocate. Amateur travel guru. Freelance introvert. Thinker."

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top