The Inspectorate of the Public Ministry is investigating the director of the Specialized Anti-Laundry Attorney’s Office for Assets, Luis González, for alleged irregularities committed during the exercise of his functions.
The investigation is being conducted by the director of the said body, Juan Medina, who has asked the Superior Council of the Public Ministry, as a precautionary measure, to suspend González until the investigation is completed.
Medina indicated that the Antilavado Department continues to work normally, clarifying that at no time has it been intervened, as has transpired.
Its function is to comprehensively strengthen the investigations and accusations of cases of Money Laundering and other serious infractions and to seek the appropriate sanctions in the light of Law 155-17 on money laundering arising from illicit trafficking. of drugs, controlled substances and other serious offenses, thus avoiding impunity and at the same time ensuring that this type of crime does not affect the Dominican economy.
Likewise, to comply with the General Strategic Plan of the Office of the Attorney General in which it is the implementation of its criminal policy and particularly the fight against organized crime and especially the patrimony obtained illegally throughout the country; through its prosecutor links to each district or judicial department.
Deputy defends himself
On the other hand, Nelson Marmolejos Gil, deputy of the Modern Revolutionary Party (PRM), promised yesterday to respond to the accusations of the public prosecutor that his campaign for the legislative office was funded by Erick Randhiel mosque Polanco, chief of the finished dismantled drug trafficking group and money laundering, through Operation Falcon.
Of these allegations, Marmolejos already defended himself from the start by arguing, via social media, that he has “nothing to do” in the case.
However, the legislator, in statements to local media, said that after a meeting with the leadership of his party, the PRM, he is waiting for decisions to refer to the case.
“So far I cannot offer statements,” he commented, but he continued to defend his innocence in the case.
The prosecution accuses him of receiving large sums of money from Erick Randhiel mosque Polanco, noted in the investigation as head of the drug trafficking and money laundering network that has branches in Santiago.
The Directorate General of Prosecution the Public Ministry explained that the alleged perpetrators involved in the disarticulated drug trafficking network created a “powerful structure of organized crime, which has operated systematically and under a typical scheme of transnational criminal organizations, linked to mega drug trafficking operations.
higher instance
It is in the Supreme Court of Justice (SCJ) where the criminal process will have to be aired to the deputies that the public ministry implies in the Falcon operation, accused of drug trafficking and money laundering. Among those involved in the network dismantled by the Attorney General’s Office are deputies Héctor Darío Feliç and Nelson Marmolejos.
ON FILE
operations
They transformed their transactions with the aim of placing funds in the legal economy and in financial institutions. The defendants, the prosecution says, tried to give a legal appearance to their activities through documents full of falsehoods, with the aim of hiding the trace of their illicit origin and justifying the rapid increase in their fortunes. .
Another of the activities is that they financed political campaigns in seats in the National Congress, mayors, municipal council, among other entities, with the aim of having incidence and power.
And Vadian the criminal prosecution of the authorities, called to prevent the facts from taking place and to investigate them.