The second Collegiate Court of the National District downloaded this Thursday at dawn to Carmen Magalys Medina Sánchez already Fernando Rosaaccused embezzlement of the Dominican state in a scam that involved more than five billion.
Medina Sánchez And Rosa were President and Vice Presidentrespectively, of the Patrimonial background of the Reformed companies (Fonper).
He Public Ministry attributed to Magalys to support the “irregularities“Of the processes for benefit his brother Alexis Medina Sánchez.
“The Principles of competition, free participation“The three Judges Claribel Nivar Arias, President, Yissel Soto and Clara Sobeida Castillo, who make up the court, indicated.
Nor were criminal responsibility for illicit enrichment and money laundering proven.
The three judges of the Second Collegiate Court concluded that There are no elements To retain criminal behaviors to Rosa and Carmen Magalys, in accordance with Law 340-06, on purchases. In the offenses that were verified, the law only establishes administrative sanctions.
When reading the decision, the president of the Court, Claribel Nivar, said Nor was it demonstrated who received pressure to benefit the companies of Alexis Medina, younger brother of President Danilo Medina.
