Another of those designated as ringleader by the Public Ministryin this case of the framework of Coral 5Gis the general Juan Carlos Torres Robiou in his duties as director of the Tourist Security Corps (CESTUR).
Among the facts attributed to the accused are prevarication, embezzlement association of malefactorsamong others, all detached from actions such as concealment, concealment, acquisition and others.
“(…) The accused Juan Carlos Torres Robiou is the author of the actions described above, which represent typical, unlawful, guilty and punishable behaviors that are subsumed in article 146 of the Dominican Constitution (corruption), articles 123, 124, 166, 167, 175, 177 and 178, 265 and 266 of the Dominican Penal Code (coalition of officials, prevarication, bribery and association of malefactors), article 3, paragraph, of Law 712 dated June 27, 1927 (embezzlement) that replaces articles 171 and 172 of the Penal Code”, expresses the persecuting body in the accusation of the Coral and Coral 5G cases.
You can read: Coral 5G: defendants acquired goods for 4.5 billion pesos
In addition, Robiou Towers would have incurred in alleged fraud against the Dominican State “in accordance with the provisions of the paragraph of article 405 of the Dominican Penal Code; as well as articles 14, 15, 16, 18, 19 of Law No. 311-14 on Declared jurisdictions(forgery and omission in the affidavit and illicit enrichment), their conduct is typical of articles 2.11, 2.15, 2.26, 3.1, 3.2, 3.3, 3.4, 3.5, 4.8, 4.9, 7, 9.1, 9.2 and 9.4 of the Law No. 155-17, against Money Laundering and the Financing of Terrorism (money laundering, figureheadaggravated circumstances of money laundering)”.
Also, the clear violation of “articles 3 (a), (b) and (c), 4, 5, 8 (b), 18 and 19, 26, 31 and 32 of Law No. 72-02, on Laundering of Assets from the Illicit Trafficking of Drugs and Controlled Substances and Other Serious Offenses (for money laundering events before 2017, to the detriment of the Dominican State)”.
imputed
The imputed indicated both in the case Coral What Coral 5Galready unified, is composed of military and civilianpartly with primary functions in the Condition during the 2012 – 2020 administration.
Among the defendants are the Major General Adam Cáceres Silvestre; Rossy Guzmán Sánchez (The Shepherdess); police corporal Tanner Antonio Flete Guzman (son of the nun); police colonel Rafael Nunez de Aza; army sergeant Alexander Jose Montero Cruz and the army major Raul Alejandro Giron Jimenez.
Read: Coral: conversation between Girón and Núñez de Aza about payments to the network
Also, the generals Juan Carlos Torres Robiou (FARD), Boanerges Reyes Batista (ARD) and Julio Camilo de los Santos Viola (FARD). Also the ARD sea captain Franklin Mata Flores Y Jose Manuel Rosario Piron.
Others noted are Carlos Lantigua, Alfredo Pichardo, Erasmo Roger Pérez, Jehohanan Lucía Rodríguez, Yehudy Blandesmil Guzmán, César Ramos Ovalles Y Emerald Ortega Polanco.
