Santo Domingo.– He Public Ministry announced new millionaire seizures linked to the accused Isidoro Rotestán class already its testaferros, in the final phase of the investigations against the International Network of Disarticulated Drug Trafficking through the NK Buffalo Operation.
According to the persecuting body, they were occupied 6 buses valued in RD $ 24.4 millionas well as 4 vessels and 7 properties with an approximate value of RD $ 60 million.
Previously, other properties had already been confiscated to Rotestán, including a farm in Puerto Plata, luxury vehicles, cash, a beverage center and Car Wash, in addition to a Penthouse in Bella Vista and an apartment in another sector of the National District.
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The judicial process also resulted in convictions against José Antonio Toribio, Juan Bolívar Hernández, Robert Nicolás Acosta Adames, Severiano Núñez Pichardo and Maritza Frete Santanawho admitted their criminal responsibility. Judgments cover crimes of International drug trafficking, money laundering, evildoer association and violations of Law 631-16 on weapons and ammunition. In total, they were established nine convictions.
Attorney General’s Office and DNCD
The NK Buffalo Operationdeployed in September 2024 by the Public Ministry with the support of the DNCD, Ministry of Defense, Intelligence Agencies, the DEA and the US Southern Command.dismantled a criminal network that operated between Colombia, Venezuela, Dominican Republic, Puerto Rico and Europeusing vessels to transport large -scale drugs.
The operation mobilized 17 prosecutors in simultaneous actions in Puerto Plata, Nagua, San Pedro, Hato Mayor, La Romana and the National District.
