The Court of Permanent Attention of Santo Domingo Este postponed until next Thursday the 17th, the knowledge of the average of coercion against those involved in the FM case.
was the judge Odalis Alapis, who adopted the decision so that the lawyers prepare their means of defense and can manage the budgets.
It is recalled that the Public Ministry presented this Saturday before the Court a set of evidence on which it bases its accusation against the imputed for laundering assets from drug trafficking.
The defendants are: Juan Gabriel Pérez Tejada, Anabel Altagracia Sánchez Santana, Juan Isidro Pérez de la Rosa, Rolando Miguel Reyes Javier, Dyna Madison Noguera Polanco, Ramluis Mejía Azcona and Gladis Sofía Azcona de la Cruz.
The group was arrested in the aforementioned operation of the Public Ministry headed by the General Directorate of Prosecution and the Specialized Anti-Money Laundering and Terrorist Financing Attorney’s Officeas part of the fight carried out by the Attorney General’s Office against organized crime.
The operation included raids in Santiago, Santo Domingo and Punta Cana, in which the acting prosecutors seized more than one million dollars and 760 thousand pesos, as well as 13 vehicles, including one Ferrari and two Porsches.
The FM Case is linked to an international network dedicated to laundering assets from drug trafficking, which in August 2020 seized some 4.3 million dollars brought to the Dominican Republic in loudspeakers.
