Judge Deiby Timoteo Peguero, of the Seventh Investigating Court, ordered this Tuesday the opening of substantive judgment against Juan Alexis Medina Sanchez and its companies, a decision that the magistrate made without changing the legal classification that the court attributed to it. Public ministry.
The magistrate issued the ruling after accepting the request of the prosecuting body against the first 20 defendants in the network with which the Dominican State would have been defrauded with more than 5,000 million pesoswho were also sent to substantive judgment.
will also go substantive judgment the sister of Alexis Medina and former President Danilo Medina, Carmen Magalys.
They were also sent to substantive judgment Fernando Rosa, Aquiles Christopher, Antonio Florentino, Rigoberto Alcántara Batista, Carlos José Alarcón, Fulvio Antonio Cabrera, José Idelfonso Correa, Libni Arodi Valenzuela Matos and Francisco Ramón Brea Morel (a) Johnny.
Likewise, Víctor Encarnación Montero, Lina Ercilia de la Cruz Vargas, Carlos Martín Montes de Oca and his wife Paola Mercedes Molina Suazo, José Dolores Santa, Wacal Bernabé Méndez, Rafael Antonio Germosén Andújar and José Miguel Genaro.
Among the companies of Alexis Medina Named in the indictment are: Domedical Supply, Fuel American Inc. Dominicana SRL, General Supply Corporations SRL, General Medical Solution AMSRL, Kyanred Supply SRL, and Suim Suplidores Institucionales Méndez, United Suppliers Corporations.
