US EditionDrug Trafficking and Asset-Laundering Network Members Are Condemned to Move More than Rd$1,221 Million
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.4 Articles
4 Articles
SANTO DOMINGO, Dominican Republic.- After evaluating and approving an agreement presented by the Public Prosecutor's Office, the Collegiate Court of the Criminal Chamber of the Barahona Court of First Instance handed down 8 and 5 years' imprisonment to members of a criminal structure of drug trafficking and money laundering dismantled in 2023. The court imposed ...
N Digital
Felix VictorinoSANTO DOMINGO, RD. – The Collegiate Court of the Criminal Chamber of the Barahona Court of First Instance approved an agreement presented by the Public Prosecutor’s Office and handed down sentences of eight and five years’ imprisonment against several members of a criminal structure dedicated to drug trafficking and money laundering, dismantled in 2023. Judges Wanda Deñó Suero, Celina Novas Jiménez and Luis Eugenio Pérez Volquez imposed eight ye…
After evaluating and approving an agreement presented by the Public Prosecutor's Office, the judges of the Collegiate Court of the Criminal Chamber of the Court of First Instance of Barahona sentenced members of a drug trafficking and money laundering criminal organization dismantled in 2023 to eight and five years in prison this Friday. The court imposed eight-year prison sentences on Ruth Esther Matos (house arrest), Yohan Moisés Ferreras Báez…
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
