The former Minister of Finance, Donald Guerrero, appears as the main orchestrator of the plot through which the Dominican State was embezzled with more than 21 billion pesos, according to the accusation presented by the Public Ministry which the Fourth Court of Instruction of the National District intended to hear this morning.
This accusation specifies that Guerrero, as the main orchestrator of the plot, dismantled through “Operation Squid”, was actively present, playing the role of top executive of the crime, since the functions he performed were typical of senior executive management. of all the lines of illicit actions in which he had direct participation as the first-order orchestrator of those criminal actions.
It specifies that these criminal actions were not possible without the functions that Guerrero performed and the importance that his functions had in the materialization of the criminal holding company, as diverse as the business activities into which it injected hundreds of millions of dollars, through maneuvers. corporate problems that it tries to cover up with links to traditional businessmen.
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“The accused Ángel Donald Guerrero Ortiz, as Minister of Finance, is responsible for developing, executing and evaluating fiscal policy, which includes income, expenses and financing of the public sector, ensuring its sustainability within the framework of the economic policy of the Government and the National Development Strategy,” says the accusatory piece.
The Fourth Investigative Court of the National District was trying this morning to begin the preliminary trial.
