The Specialized Anti-Money Laundering and Terrorism Financing Prosecutor's Office raided several properties in Las Terrenas linked to Canadian citizen Martin Marleau, accused of laundering drug money to purchase villas, vehicles, and other luxury goods. The operations were carried out in conjunction with the Samaná Prosecutor's Office as part of an open asset investigation against the foreigner, also known as "Polcari," who has resided in the Do…
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The Specialized Anti-Money Laundering and Terrorism Financing Prosecutor's Office raided several properties in Las Terrenas linked to Canadian citizen Martin Marleau, accused of laundering drug money to purchase villas, vehicles, and other luxury goods. The operations were carried out in conjunction with the Samaná Prosecutor's Office as part of an open asset investigation against the foreigner, also known as "Polcari," who has resided in the Do…