Stealing Chin a Chin: Managed to Disappear with RD$60 Million
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Diario al Día Dominican Republic — The authorities keep the search for Juan Luis Valdez Cascante, a former employee accused of irregularly moving RD$60 million from the bank accounts of the company where he worked. The case has attracted the attention of researchers and analysts because of the complexity of the mechanism used to fragment and distribute funds stolen from the affected financial platforms. According to the Public Prosecutor's Offi…
Dominican Republic.–The authorities of the Public Ministry and agents of the Department of Fugitives of the National Police keep active the search for a former private employee accused of subtracting about 60 million pesos from a company, through an irregular access scheme to corporate bank accounts.(Continue reading...) The entry Robando chin a chin: managed to disappear with RD$60 million was first published in Remolacha - Noticias Dominicana.
The Public Prosecutor's Office and the National Police are actively searching for a former employee accused of embezzling nearly RD$60 million through bank transfers from the company's corporate accounts. The suspect has been identified as 24-year-old Juan Luis Valdez Cascante, who is being pursued under arrest warrant No. 2025-AJ0015030 issued by the Coordinating Office of the Examining Courts of the National District. Authorities are investiga…
Members of the Public Ministry and the Fugitive Department of the National Police, attached to the Department of Investigations of Crimes and Offenses against Property of the National District Prosecutor's Office, are actively pursuing a former private employee, accused of stealing 60 million pesos by intercepting several bank accounts of the company where he worked, then transferring the money to his personal accounts and later distributing it …
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