Wander Santana
SD. Jean Alain Rodriguez He would have declared a fortune that he did not have when he entered as a State servant in 2012 and was projected until the 2020 affidavit, when he ceased his functions as Attorney General of the Republic. This, says the Public ministrywith the clear objective of avoiding control and illicitly enriching themselves at the expense of public assets.
“The evidence shows that the defendant Jean Alain Rodriguez Sánchez, since before arriving at the public administration, had the intention of diverting resources from the public patrimony, for such purposes he falsified his first affidavit of assets, presented on August 30, two thousand and twelve (2012). The accused Jean Alain Rodriguez Sánchez made the affidavit of assets when he enters the public administration as executive director of the Export and Investment Center of the Dominican Republic (Ceird); in it he declared a total patrimony of two hundred and twenty million five hundred and eighty-six thousand one hundred and thirty-seven pesos and forty-seven cents, in numbers it would be RD$220,586,137.47, to present a false fortune that in reality he did not have, which shows that the accused came to the administration with the firm and determined criterion that the public patrimony is to be depredated and he succeeded, today his assets multiply the still false affidavit”, says the accusation.
“In order to successfully materialize his criterion of plundering the treasury, the accused Jean Alain Rodriguez Sánchez, displays a set of criminal actions that he set in motion during his time in public administration, which highlights the criminal conduct of a person who is not a circumstantial criminal, but rather an organized one with a very clear mission. and vision of what he wanted from the Dominican State, ”adds the letter.
In addition to having falsified his affidavit, the investigators assure that Jean Alain managed to unjustifiably increase his assets during his functions and tried to hide his wealth by buying expensive works of art that were not declared; sumptuous movable and immovable property in exclusive areas of the country, which would have been acquired in the name of presumed figureheads and companies.
These findings were detected by the investigators “in the corporate and financial information, in addition to various testimonies” that will be used in court to obtain a conviction. The accusation indicates that the diversion of public funds from the Medusa network was of such magnitude that the Attorney General’s Office was “working poorly.”
falsified statement
In detail, when Jean Alain left the Attorney General’s Office on August 16, 2020, he would have declared an estate with a net balance of 237 million 139 thousand 854 pesos; in the national bank he had 540,025 Dominican pesos and 607,317 in US dollars, according to the file of the Specialized Prosecution Office for Administrative Corruption (Pepca).
He says Public ministry that he omitted in the affidavit 21 shareholding of the companies Inversiones Paseo de Piedra SRL, Masquemos SRL, Inversiones Decoy SRL, Far Niente SRL, Corporación 31302 SRL, Corporación 31303 SRL, Morosos SRL, Inversiones 41455 SRL, Jurinvest Abogados SRL, Inversiones 41441 SRL, Inversiones Pisco SRL and Corporación 1109 SRL.
Jean’s Carpe Diem
Other properties omitted in the affidavit for the year 2020 by the defendant Jean Alain, according to Pepca, was the acquisition of the Azimut Atlantis Boat named Carpe Diem, model 50.0 of the year 2016, acquired through the company Jurinvest SRL in in 2017 to the Bastille company.
It would also have omitted to declare the yacht-type boat berth located in La Marina Chavón, Casa de Campo, La Romana, acquired through Inversiones Cavalieri, SRL
In addition, it did not declare in 2020, the site located in the Mata San Juan sector, Villa Mella, Santo Domingo Norte, 1 kilometer from the Yamasá highway. The Specialized Prosecutor’s Office for the Persecution of Administrative Corruption says that this property was acquired “as a bribe of the Humanization Plan for the Santa Bárbara Real Estate.”
The Public Ministry calculates that Jean Alain Rodríguez acquired works of art for the sum of 11 million 754 thousand 720 pesos and that they were not included to avoid inspection and launder part of the money from corruption. In his fine collection, he had the painting “Huida 2012”, by the artist García Cordero, valued at 32,000 dollars; “Swimming to Havana, 2009” by the artist Cruz Azaceta, for a value of 60,000 dollars; painting “Simba, 2013” by the artist Bedia, with a value of 14,400 dollars; the painting by the artist García Cordero, titled “Nonourus Poliptico” of nine pieces for a value of 7,000 dollars; in addition to the painting by the artist Ellis, entitled “I want to see you from the” of the year 2017, for a value of 12,000.00 US dollars.
