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“That’s Not Money Laundering, that’s Moving Money From Place to Place”
Summary by Remolacha - Noticias Republica Dominicana
1 Articles
1 Articles
Santo Domingo.- The former minister of education, Ángel Hernández, called the complaint filed by the Dominican Alliance Against Corruption (Adocco) as a “middle fool” issue, for alleged laundering of assets and omission of information in the affidavit of the former official’s assets. In an interview, Hernández said that the purchase of the “terrestrial” obtained in Las Terrenas is part of the family business. (Continue reading...) The entry “Tha…
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