The Special Prosecutor’s Office for the Prosecution of Administrative Corruption (PEPCA) quotes the 4:00 of the late March as the Director of the Office of the Reorganization of Transport (Opret), Diandino Peña, to be investigated on allegations of corruption.
The General Prosecutor of the Republic has filed a criminal complaint against Diandino Peña, his relatives and other acquaintances and witnesses testified, accused of extortion of more than 9,200 million to his step by the Opret.
The group will be charged with the offenses of association of malicious individuals, staff against the State, prevention, lava of proceeds of corruption, and other criminal offenses under the Dominican Penal Code.
The querella of Sed de Justicia specifies that Peña Críque, in its condition of the director of the Opret, used as a curtain to 14 companies associated with his husbands, wives, yerno, intimate friends to chase with a considerable amount of construction contracts in the construction of the Santo Domingo Metro lines, violin varies, including the Ley 340-06 of public contracts and contracts, and the public administration.
Following the criminal quarrel, the degree of corruption included in gradual contracts, simulation of purchase processes by comparison of prices and the development of the materials of the metro for Diandino Peña and its societies construct the bright silver commercial Sun.
Report by Alicia Ortega
On May 15, 2017, periodical Alicia Ortega revealed in the program El Informe, dates about the fortune not declared by engineer Diandino Peña