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标记档案: 费纳班卡

多米尼加共和国 - 多米尼加深化彩票欺诈调查

The preventive detention of William Rosario Ortiz the ex president of The National Federation of Lottery Betting Parlours (FENEBANCA) has been upheld by an appeals court. Rosario Ortiz is the only defendant who appealed out of ten defendants who have been indicted as part of a lottery corruption case dubbed ‘Operation 13.’ Ortiz alongside his…