The Registrar of Justice appointed, Domingo Emanuelli Hernández, together with the Director of the Division of Public Integrity and Assistants to the Controller, Wanda Casiano Sosa, will announce a communication sent to the Office regarding the case against Eduardo Bathia Gautier.
Emanuelli Hernández indicates that, during the high moon, the communication sent to the members of the Panel in the spring does not recommend the number of a Special Tax Fiscal (FEI) for Bathia Gautier, detailed in case number 2020-31- 102-00043. Hoy, also the mailing notification notifying dicha recommendation to the parties, querellante and querellada.
The querella was presented on July 28, 2020 in the Department of Justice by the Hon. José “Quiquito” Meléndez, Representative of the Chamber of Representatives. In the querella it is stated that the licensed Bathia Gautier possesses bonuses from the Electricity Authority (AEE) and the Corporate Development Fund, known by its COFINA flags, and that, by doing so, it acts as President of the Senate , incurrió enriquecimiento ilicito et influencia indebida al impulsar y approve lay 72-2015.
The querellante added that there is legislation, among other things, to increase the sales tax and use, fortifying with these COFINA arcades. Situation that, ‘n his entender, received a patrimonial benefit for the licensed Bathia Gautier as a bonus of dicha Corporación.
The preliminary investigation carried out by the staff of the Division of Public Integrity and Assistants of the Controller of the Department revealed that no surgents of crime that justify the appointment of an FEI.
The recommendation: