Santo Domingo Oeste.– The former deputy Gladis Sofía Azcona de la Cruz was sentenced to eight years in prison after being found guilty of being part of a network of money laundering dismantled by the authorities.
The sentence was issued by the Third Collegiate Court of the Criminal Chamber of the Court of First Instance of the Judicial District of Santo Domingo Oeste, which also ordered the confiscation of its assets and assets in favor of the Dominican State, as well as its disqualification to carry out operations in the financial system.
The ruling, contained in judgment number 1510-2025-SSEN-00066 and issued on Wednesday, states that Azcona de la Cruz You must fulfill the penalty at the Najayo Women’s Correction and Rehabilitation Center.
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His relatives were also convicted Ramluis Mejía Azconawho received the same penalty and the payment of 100 minimum wages in Najayo men. The same was arranged for Gladis Sofia Azcona de la Cruzbut in Najayo women.
In addition, the former migration official, Juan Isidro Pérez de la Rosahe was sentenced to 15 years in prison in that same enclosure.
In addition, Rolando Miguel Reyes Javier He received a sentence of 12 years and must pay a fine of 300 minimum wages.
Meanwhile, Anabel Altagracia Sánchez Santana and Dyna Madison Noguera Polanco They must be ten years in prison each in Najayo women and pay individual fines of 200 minimum wages.
During the trial, the judges Juan Pablo Ortiz Peguero, José Leonel Asencio Quezada and Nelcy X. Ortega They determined that those involved in the network incurred violations of laws 72-02 and 155-17 on WASHING OF ASSETS AND FINANCING OF TERRORISM.
In total, seven people were sentenced with sentences that range between eight and twenty years in prison.
In addition to individual sanctions, the court ordered the dissolution of companies Getaway Property Investment and Azcona Tours SRLlinked to the criminal structure. The Public Ministry presented evidence that shows the use of these entities for movement and concealment of illicit funds.
The full reading of the sentence was scheduled for May 20 at 9:00 in the morning.
