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Barahona Court Gives Six Months of Pretrial Detention to Former Banservas Employees for Diversion of 29 Million
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BARAHONA.- Judge María Consuelo Valenzuela, judge of the Office of Judicial Services of Permanent Care of the Judicial District of Barahona, issued six months of pretrial detention against two former employees of the Reserve Bank linked to a significant diversion of funds in a branch of the state bank. An internal audit report of Banreservas revealed an alleged diversion of more than 29 million pesos. The Public Prosecutor's Office, represented …
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