The legal representatives of the Director of the Office of the Reorganamiento del Transport (Opret), Diandino Peña, insure that these clients return to the Offices of the Special Prosecutor’s Office and Persecution of the Administrative Corruption (Pepcaes).
This will take place before the finalization of the interrogation of the functionary with the authorities of the judiciary, minutes before 5:00 of the late.
However, it does not specify when Volvo will be interviewed or if Pepca will require its presence later.
Asimismo, Peña rehusa to comment on the interpellation, as he also referred to his allegiance to the Public Ministry.
The Pepca functionary went to the Pepca in front of the 4:00 of the late, was paid for his interview with the organ continued, and was approached by periodicals claiming that he did not know the reason for what he called.
The accusation
Peña was quoted as comparing the Pepca lie to the fact that in the middle of the month a querella was deposited in his contra to the General Prosecutor’s Office of the Republic (PGR), where he was accused of raising more than RD $ 9,200 million during his management Opret, traverses of multiple companies.
The querella accuses Peena, his relatives and other relatives and testers, presumably of committing the crimes of association with malice, staff against the State, prevention, lava of proactive activities of corruption and other delinquent sanctions.
The querella of the organization “Sed de Justicia” specifies that Peña, in its condition of the director of the Opret, used as a curtain to 14 companies associated with his husbands, wives, yerno and intimate friends to deal with a considerable amount of work contracts in the construction of the lines of the Metro of Santo Domingo, violin varying lanes, including the Ley 340-06 of Compresses and Public Contracts, and the public administration.
Following the criminal quarrel, the degree of corruption included gradual contracts, simulation of purchase processes by comparison of prices and the design of the materials of the Santo Domingo Metro for Diandino Peña and its societies construct the Silver Sun commercial plaza.
Opret Destination
Also in May 2017, the journalist Alicia Ortega published a report in the program El Informe, giving data on the alleged fortune not declared by the engineer Peña.
During the interview that sparked a major debate in the country, Peña dijo: “I was not prepared for this interview. Can traer to my finances and documents. Geen puedo recordar 45 años de trayectoria profesional nie ”,
Y gregó: “I can train my team for the explanations, because I have my assistant with my professional directory, not about the intimacy of my companies”, added the employee.
Four days after presenting this investigation by El Informe the engineer Diandino Peña was sent to his cargo as director of the Opret the 13th of May, meanwhile the decree the decree 168-17, issued by the presidents Danilo Medina, and in his place designed by Manuel Antonio Saleta García.
CRONO
2000
In 2000, with the governing body of Hipólito Mejía, Diandino Peña made one of the accused of extorting more than RD $ 1,438 million from the Government’s Eventual Minimum Plan (PEME) program, which was excluded from the case in 2007. or.
2007
In April 2007, Leonardo Fernández became President of the Republic, the Fiscalía del Distrito Nacional retiró la querella del caso PEME, la cual fue acogida por el Segundo Tribunal Colegiado del Juzgado de Primera Instancia del Distrito Nacional en yslur van the demas accused.