Public Prosecutor's Office Arrests Argenis Santana Herrera for Linking to Drug Trafficking Network and Money Laundering
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3 Articles
The Santo Domingo Permanent Attention Office is expected to issue coercive measures against two alleged members of a criminal network dedicated to drug trafficking and money laundering, allegedly led by Argenis Santana Herrera, alias Argenis Kodigo, this Monday. Alfredo Samboy Féliz, alias "Burungo," and Suleica Herrera Geraldo were arrested last Wednesday during a large operation deployed in Santo Domingo Este, the National District, and Baní, …
Santo Domingo. – The fugitive Argenis Santana Herrera (Argenis Kodigo) surrendered to the authorities last night at the headquarters of the National Drug Control Directorate (DNCD). The Public Prosecutor’s Office had expanded its efforts to capture him after a promise of surrender was thwarted at the last minute, with the mediation of his lawyer. Santana Herrera was persecuted for his association with the criminal structure of drug trafficking a…
El Pregonero, Santo Domingo.- The Public Prosecutor's Office arrested Argenis Santana Herrera (Argenis Kodigo), who was persecuted for being linked to the criminal structure of drug trafficking and money laundering that was dismantled this week in a joint action with the National Directorate of Drug Control (DNCD). Santana Herrera's arrest was carried out with a court order after being handed over to the authorities of the Public Prosecutor's Of…
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