The company Editorma was acquitted by the Second Collegiate Court condemned last week Alexis Medina Sanchez.
Among the first three convicted For the scam to the State that involves Medina Sánchez during separate processes and abbreviated penalties, the lady is María Isabel de los Milagros Torres Castellanospointed out of “that served as figurehead“De Alexis” through the entity Editorma“However, the company was Downloaded Last Thursday.
The discharge pronounced by the Second Collegiate Court of the National District contrasts with the sentences, in the first instance, in the Court and in the Supreme Court of Justice, which condemn Castellan Torres by money laundering Through the aforementioned Editorma.
According to the February 2023 of the Fourth Collegiate Court of the National District, confirmed by the Court in 2024 and then by the Supreme Court of Justice (SCJ), Castellan Torres“Through the entity Editorma He received funds carried out through bank transfers, from the Full American Inc Dominican, SRL, Domedical Supply, SRL, SRL, General Medical Solutions AM “, also owned by Alexis Medinawhich is why women were condemned to return an apartment in Brisas de Guavaberry, in San Pedro de Macorís.
The failures involving María Isabel de los Milagros do not include sanctions or convictions against Editormasince the process against that company was processed next to the group whose background trial concluded last Thursday. In that sentence, the company was Downloaded next to 13 natural persons accused, while Alexis Medina Sánchez and other of their companies were convicted.
Condemnation a Alexis Medina and others
The Judgment of the Judges of the Second Collegiate Court of the National District, Claribel Nivar Arias, President, Yissel Soto and Clara Sobeida Castillo, sentenced seven other people to five and six years in prison, in addition to Alexis Medinawhich must purge seven years in the Najayo Men prison, if said ruling by the courts of Alzada is confirmed.
TO Alexis Medina He found himself guilty of violating the Law 448-06 on bribery in trade and investment; Law 155-17 against money laundering and terrorist financing, which typify and sanction the use of false documents, an association of malefactors, fraud against the State, bribery and asset washing, in order to acquire contracts with more than twenty state institutions during the two governments of his brother, Danilo Medina (2012-2020).
Among the defendants acquitted, they also include the sister of Alexis, Carmen Magalys Medina Sánchezand José Miguel Genao Torres, who also appears as the company’s shareholder Editorma.
Condemnation a Castellan Torres
“In the case of the Justiciable María Isabel de los Milagros Torres Castellanos He was judged and condemned for having proven through the probative bundle examined by the jurisdictions they have known of the process, which served as figurehead of Alexis Medina in the framework or organization they formed, Figure as owner of the commercial entity EditormaSAS, “reads legal foundation number 35 of the SCJ.
- TO Castellan Torres He was also sentenced to five years in a psychiatric center for being declared imputable, which forced his process to be broken down to the other 21 defendants.
The first convicted of the case of corruption that, according to the Public Ministry, amounts to a scam of five billion pesosin addition to Castellan Torresthey were the former of the Office of Supervisory Engineers of the State Works (OISOE), Francisco Pagán Rodríguezand Juan Esteban Suriel.
Pagán and Suriel were convicted In an abbreviated criminal trial.
The former director of the missing OISOE had to deliver 35 million pesos to the State and a BMW JEEP X5 XDRive model of 2017 after the agreement to which he arrived with the Public Ministry, while Suriel returned $ 917,600 and $ 8,525,500 pesos.
