The accusatory file presented by the Specialized Prosecution Office for Administrative Corruption (PEPCA)against those accused in the Coral case and Coral 5Gdefines that this took advantage of the proximity to the president from then to commit the actions criminal type.
“This framework Taking advantage of his functions, his proximity and unrestricted support from the main executive of the country, he committed a series of actions that are subsumed in criminal types serious, and that we will specify in the detail of this accusation, ”he adds.
It also adds that the corruption network used punctually tthree state entities dominican for distract billions of pesos.
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“The criminal organization constituted to loot public funds and steal them from the Specialized Corps of Presidential Security (CUSEP); the Specialized Body of Tourist Security (CESTUR) and the National Council for Children and Adolescents (CONANI), had the following characteristics:
- a. Millionaire sums were allocated as monthly items for expenses of intelligence operations, fuel, distribution of food rations and per diems, values that were diverted and used for personal expenses and investments of the directors and financiers of the institutions, defrauding the Condition Dominican.
- b. diverted funds from Condition through people who appeared on public payrolls without working and received a monthly payment in exchange for being frontmen; obtain a small sum of money and return between 80 and 90% of the amount collected, each month, to be distributed among the members of the organization.
- c. They appointed trustworthy people in the audit, fuel dispatch, warehouse, food rations, intelligence, accounts receivable departments, in order to be able to maintain control of what was presented to the Comptroller General of the Republic.
- d. They created companies in the name of people related to the finances of these institutions to supposedly “supply fuels and expendable materials”, which were never delivered, making fictitious checks to pass audit controls and thus be able to divert millionaire funds from the State.
- and. They adulterated purchase, payment and audit records, through the use of seals gomigraphers and falsified signaturesto appear lawful in the management of public funds before the Comptroller General of the Republic.
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- F. They prepared reports of cats, called by the network “blocks” in which the personal use of public funds and the distribution among the members of the network are evidenced; this report was used internally by the framework, which is full of codinomes that individualize the real spending of money distracted.
- g. They demanded millionaire sums as bribes from business suppliers to be able to award them processes of shopping, as it was on the subject of fuel or in the purchase of vehicles.
- h. They used military and police officers who lent themselves to carry out million-dollar transactions without justification of the origin of the resources; Already that they were really funds extracted from the public patrimony, through military institutions and other organizations.
- i. They chose a branch of the Banco de Reservas and its manager, so that the transactions carried out by these police and military personnel would never generate alerts of Suspicious Transaction Reports (STR), in the Dominican Financial System, andThis in exchange for economic remuneration in favor of the manager of said branch.
- J. They injected money into a company disguised as an association and into “religious” NGOs, which carried out million-dollar operations typical of a business organizationbut in order to evade the inspection of commercial companies, it was given the appearance of a Non-Governmental Organization.
- k. They created several companies to acquire goods, but they do not present commercial operations, because their only objective was the acquisition and Construction of goods to give a lawful appearance to properties acquired as a result of criminal actions.
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- l. They used several religious organizations as a shield, in a maneuver typical of organized crime; that seeks to disguise millionaire money laundering operations, through noble objectives, demonstrations that are repeated from Italy marked by the mafia, like the Colombia hit by him drug trafficking and the Mexico of today waging a battle against organized crime.
- m. They arranged between officials to carry out actions and operations contrary to the law.
- n. They falsified and used false stamps of different public institutions such as the Comptroller General of the Republic to give a legal appearance to the operations that sought to divert the funds of the Dominican State.
- either. They acquired dozens of million-dollar assets (houses, apartments, luxurious and state-of-the-art cars; farms; Business; bank accounts…) for place the assets diverted from the public patrimony and become holders through natural and legal persons of considerable fortunes.
- p. They owned and used directly goods that allowed have a lifestyle typical of organized crime.
- q. They hid, dissimulated and covered up the illicit origin of the funds diverted through a association of malefactors that carried out in a systematic, organized and coordinated, actions and omissions at the highest level.
- r. They used seized property as their own, trying to perform fraudulent operations to transfer them to their assets.
- yes converted resources obtained from activities illicit in goods that they tried to give a legal appearance.
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- t. They transferred goods in the name of a third party, who do not have the economic profile to acquire the properties that appear in your name knowing that they are a product of the preceding crimes such as fraud against the State, coalition of officials, embezzlement, among others.
- or. Concealed the nature, origin, location, disposition, movement of goods and property rights; knowing that said goods come from any of the preceding crimes.
- v. used members of the network who worked for an obligated subject to be able to carry out hundreds of transactions outside the law.
- w. Managed and used property, knowing that it came from of predicate offenses of money laundering.
- x. They acquired state properties, through influence peddling, which were managed by the Advice Sugar State.
- Y. destroyed and fabricated evidence in order to avoid that the investigations of the Public Ministry could identify the criminal network.
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.
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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.
