Application. The prosecution requests 18 months in prison and a complex case
Emilio Guzman
[email protected]
The Public Ministry (MP) concluded yesterday the presentation of the request for coercion measures against 14 of the defendants in the Larva case, against whom it requests 18 months of preventive detention and that the case be declared complex.
At the close of this edition, the San Cristóbal Permanent Attention Office was listening to the arguments of the lawyers of the accused, implicated in money laundering from drug trafficking.
The case is against Jorge Herasme Estrella, María Estrella, Sarai Herasme Estrella, Luis Herasme Peña, James González Cubilette, Joivel González Cubilette, Ángelo Spataro Rodríguez, Elizabeth Spataro Rodríguez, Santa Fausta Rodríguez, Ramón Piña Reyes, Luis Jiménez, Miguel Santos Comprés, Yira Zimmermann and Rusber Suárez Díaz.
Domingo Ventura, the last to be arrested, will have the instance read at another hearing.
On the other hand, the criminal prosecution body yesterday asked the court, chaired by Judge Katherine Rubio Matos, to break down the file regarding the companies submitted in the process.
Therefore, the request for precautionary measures will be made in another hearing for the companies Presta Bella Vista, Inversiones Herasme Pérez, Upper Promoción, J&H Administración y Servicios, H & S inmobiliaria, Inversiones y Servicios Jorge y María and RSD Geo Soluciones.
In addition, Rujoda Trading, Star Exchange Agent, Intex Dominicana Group, Suplicor, Corona Credit Corporation, Blue Meadow Group, Spataro Italian Foodmarker, Nayali Italian Fashion, Arconsa Group, Dirotec Grupo de Inversiones y Financiera Gdnipi.
