The fiscal of the National District was granted a summons against the presidents of the Collegium of Dominican Republic (CARD), the Cap Cana Group and the Bávaro International Airport, alleging fraud against the State at execute simulated transactions that exceed the 2 mil millions of weights without paying taxes.
The querella was deposited in the fiscal title Rosalba Ramos, against Miguel Alberto Surún Hernández, Abraham Hazoury Toral, Rafael Fernández de Castro, del Bávaro International Airport and the Cap Cana Group.
The collection of assets and association of malpractice was made by the North American entrepreneur Mariano González Díez and his company Maho Trading through the work of lawyer Jorge Lora Castillo.
The tax authorities are investigating the allegations in the quarrel, in addition to soliciting preventive imprisonment in respect of the severity of the injunctions and the lawsuits filed.
In accordance with the agreement with the company, it may be possible to search for the Puerto Rican doctor González Díez, buyer of a solar in Cap Cana for a US $ 2,970,000 in 2007. The payment is due to an account in the funds and funds used in the work on the infrastructure of the Trump Farallones project, which we do not approve of.
Supporting the querella that has been used by these resources and inclusion, the inversionist acudió at the Center for Conflict Resolution of the Chamber of Commerce and Production of Santo Domingo and Cap Cana agreed to the payment of US $ 2,970,000 and one indemnity dates and awards ascending to US $ 567,636, passed in December.
In agreement with the querella, Surún Hernández constitutes the commercial company CVC ONE, Inc. in Panama with a minimum capital of November 11, 2009, registered May 21, 2012 in the Chamber of Commerce and Production of La Romana and later the use of convenience with Hazoury Toral for the purchase of the land to be built Bávaro International Airport for a total of RD 116,455,653.59, between June and July 2019.
The President of the College of Abogados (CARD), in a statement of goodwill on the figure of the Foreign Company, presented the title of the headline at Hazoury Toral on July 8, 2019, following the transfer of the shares registered on August 27. 2020. The CARD receives public funds and its president is obliged to declare all jurisdictions to all its members.
According to the querella, the land was flown at the Bávaro International Airport AIB SAS on October 21, 2019 for US $ 38,490,938, equivalent to RD $ 2,232,474,000, given that Hazory Toral was also the President of both commercial zones , sold and sold separately, but only in three months revalued 19 weeks the initial payment by CVC ONE to the original owners of the land.
Huelga signals that the CVC ONE Inc. company, by its very nature, does not have any legitimate economic activity, recognizes or registers that it allows these millionaire inversions, sustained assets, tax evasion, precedent, and about everything, mediating the obvious use of the testaferrato ”, is indicated in the querella.
In these financially maneuvers, the lawyer Lora Castillo advised a malicious association to dismantle the Dominican State both occultation and patrimonial simulation. In addition to the low capitalization of the Panamanian enterprise and its exclusion from the legal declaration of Surun Hernandez, it has determined the origin of the resources used to buy the land where the Bávaro International Airport is located.
The supuestas were made in principle by Rafael Fernández de Castro, who entered the scenario of CVC ONE, Inc., owned by Surún Hernández, on May 5, 2019, when the board of directors hired the municipality to provide the “administration” y corriente de la entidad y adquirir comprar, permutar y vender inmuebles ”.
When the company was constituted, the board of directors consisted of Miguel Alberto Surún Hernández, president, who detained all the powders; Catherine Castellanos Lora, Vice President, and Esperanza Victoriano Rosario, Secretary.