The Judeo of the Second Judgment of the Instruction of the National District filed for the next February 22 the notice of the solicitation of the opening of the juicio against the taxpayers in the case of the red that director César Emilio Peralta (César el Abusador).
Magistrate Patricia Padilla, on the 9th day of the week at 9:00 a.m., ordered the secretariat of the tribunal to notify the attorneys of the defendants and the Public Ministry.
The tribunal adjudicates the hearing, having been heard by the Office of the Coordinating Judiciary of the Instruction, who has been in charge of the indictment against 43 physical and legal persons.
The agency against those involved in the drug trafficking network, headed by César Emilio Peralta, was appointed by the Tax District of the National District and the Director of the Special Prosecutor’s Office for the Activism and Financing of Terrorism, Rosalba Ramos and Luis Gonz.
In the dispatcher, which consists of 725 pages, new taxes are mentioned between the lines is Melchor Antonio Alcántara Damirón, construction worker; Genri Daniel Santana Badía, Jhonan Alexander Ureña Martínez, Biancis Evangeline Castellanos Miranda, Reynaldo Alberto Canela and Ramón Reinaldo Guerra Molina in the course of the investigations carried out can determine that the red mobilized 3,500 million pounds.
Asimismo, the taxpayers will present charges for drug trafficking and the taking of assets against Marisol Franco, Octavio Dotel, Rafael Reyes, José Bernabé Quiterio, alias Niño; Alan Gilberto Bueno Alcequiez alias Alan Dólar; Erick de la Cruz, Natanael Castro Cordero aka Nato, signed as the right man of César Emilio Peralta alias Cesar El Abusador
Incautados Bienes
According to the expedient, a portion of the occupied property is in the accounts of debits, banks (Dominican pesos, US dollars and euros), consumer credit cards (Dominican pesos and US dollars), purchases and sales of divisions (euros, euro), international (US dollar) pages, remittances (US dollars), financial certificates, payment pages and lines of credit between other transactions.
César El Abusador launched this in August 2019, despite the fact that the Dominican authorities desarticularan his presumed rescue of active and narcotics drugs, according to an investigation into three years.
The narcotics victim was detained in Colombia in the hope of being extradited to the United States.