The first Court Collegiate of the National District, chaired by Judge Esmirna Méndez, postponed on Tuesday, February 4, the continuity of the trial of the background against the accused In the supposed grid of corruption composed of police and military, dismantled through the Choral operation and 5g coral.
The postponement occurred because the accused Pedro Castillo Nolasco suffered a injury On one foot and presented a 10 -day medical license. This license expires on February 10, so the trial will be resumed the next day.
The audiencewhich is currently in the phase of incorporation of evidence Testimonials will continue on Tuesday, February 11, at 2:00 in the afternoon.
Main accused In the case
“The alleged framework corporateled by the former army general Adam Cáceres Silvestre, involves senior officers and civilians who allegedly participated in various illegal activities to subtract funds of the Presidential Security Corps (CUSEP) and the Specialized Tourism Security Corps (CESTUR) between 2012 and 2020.
Among the accused They appear:
- Colonel Rafael Núñez de Aza
- General of the Dominican Air Force, Julio Camilo de los Santos Viola
- Mayor of the National Army, Raúl Alejandro Girón Jiménez
- General Juan Carlos Torres Robiou
- Rossy Guzmán Sánchez, known as ‘La Pastora’
- Police Cabo Tanner Antonio Flete Guzmán, son of Rossy Guzmán Sánchez
- Sergeant of the Navy, Alejandro José Montero Cruz
- José Manuel Rosario Pirón
- Carlos Lantigua
- Alfredo Pichardo
- Erasmus Roger Pérez
- Jehohanan Lucía Rodríguez
- Yehudy soft guzmán
- Esmeralda Ortega Polanco, among others
Accusations against the accused
The accusation states that accused They diverted funds of the CUSEP and Cestur through fraudulent maneuvers and also stole resources from the National Council for Children and Adolescents (Conani).
Also, the accused of greater rank allegedly accumulated Patrimonies Millionaires with stolen money from the treasury, affecting the quality of life of subaltern and enlisted officers, who suffered reduced wages and adverse economic conditions, while their superiors carried luxury lives.
Among the estate acquired with the funds ILLICITES Luxurious apartments, high -end vehicles, farms, residences, luxury objects and commercial companies are included. According to the accusationthese facts constitute crimes of the association of malefores, coalition of officials, fraud against the State, embezzlement, violation of the law of affidavit and washing of assetsamong others.
The properties millionaires acquired by the defendants amount to more than RD $ 4,500 million, reflecting the impact of this grid Criminal in the budget of the affected institutions.
