The Justice and Transparency Foundation (FJT)suggested to the Dominican government, managing under international criminal cooperation, its participation in the plea negotiations, which recently federal prosecutor of the United States of America (USA), offered to Cesar Emilio Peralta, aka “The Abuser”for international drug trafficking.
For the civic entity, it would be of great benefit to the country to make common cause with the prosecutors of Puerto Rico and Miami, as well as with the United States Drug Enforcement Agency (DEA), and the Bureau Federal Bureau of Investigation (FBI, for its acronym in English), main interested parties and contributors to the burden of proof in the trial against César Emilio Peralta, due to the triangulation and use of Dominican territory, as a central base for transferring international drug and money laundering.
You can read: FJT takes to the Senate referendum proposal to eliminate AFP
According to Trajano Potentini, president of the FJTthe incursion and participation of the country in the investigations and agreements with César Emilio Peralta, would serve to dismantle criminal structures and mafias, which for many years served and protected criminal activities in the Dominican Republic, which today serve as the basis for the accusations that the USA supports against the abuser.
Potentini understands that for the Dominican government and in particular for the public ministry, it would be very opportune to give continuity to the aforementioned case, since it is a file that is also open in the country, which is still pending knowledge and prosecution, it must be remembered the fugitive status and the ongoing process that is being followed by César the abuser, a case that, due to its significance and impact, must be expanded and taken to its ultimate consequences.
Finally, the FJT vows that the FJT takes to the Senate referendum proposal to eliminate AFPdo not abandon the opportunity to clarify and deepen this case, since it would always remain pending conclusion, since the original country of extradition was Colombia and not the Dominican Republic, consequently, nothing was discussed in the United States, Unless we have participation, it would be opposable or binding on us, leaving the case always open and in a legal limbo in the Dominican Republic, a central country in the aforementioned criminal network.
