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March 21, 2022
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Transfer five “dangerous” defendants from Operation Discovery to Santo Domingo

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Five “dangerous” accused Operation Discovery transferred to SD

James – The Ministry Public will transfer to Santo Domingo 5 of those accused in the Operation Discovery for considering them “dangerous” and having forged a plan of leakageand will return them to Santiago for the hearings.

This information was disclosed by the prosecutor Merlin Mateo, when the hearing where the request for a measure of coercion to the 39 accused in the dismantled cybercrime network was adjourned until next Thursday, and reported that the measure of transferring them it was taken by the Attorney General’s Office as a corrective to the escape attempt.

“This under no circumstances is going to cause a delay in the continuation of the hearings, but the accused will be transferred opportunely and just in time to start hearing the hearings,” said Mateo, while informing that these accused are mostly the who are part of the international criminal organization Los Trinitarios.

In this sense, he cited the head of the Sucre network Rafael Ortiz Ángel Guzmán, alias Alicate, the accused Víctor and Pablo Balbuena, alias La Valvla, among others, of those who have warned and verified through objects found in raids that they belong to this network. international criminal named Los Trinitarios.

Mateo also reported that during the continuation of the hearing, this Monday they received information from the La Vega prosecutor’s office that the defendant named José de Jesús Marte has an open process and the review of the coercion measure will be known by a drug process in that jurisdiction.
He informed that on Thursday the 24th at 9 in the morning they will continue with the hearing of that coercive measure hearing, already finalizing what is the factual account that they are hearing at this time.

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