[bsa_pro_ad_space id=1 链接=相同] [bsa_pro_ad_space id=2]

跳至内容

标记档案: 多米尼加共和国

The Dominican Republic – Prosecutors ask for twelve year jail term for ex lottery head

Luis Dicent, former head of the National Lottery, has presented his final statements before the Second Collegiate Court of the National District in the administrative corruption trial called “Operation 13” in which he is the main defendant. During his speech, which lasted for more than an hour, Dicent argued that while he had held the position of…

多米尼加共和国 - 多米尼加深化彩票欺诈调查

上诉法院维持了对全国彩票投注站联合会 (FENEBANCA) 前主席威廉·罗萨里奥·奥尔蒂斯 (William Rosario Ortiz) 的预防性拘留。罗萨里奥·奥尔蒂斯是被称为“第 13 号行动”的彩票腐败案的 XNUMX 名被告中唯一提出上诉的被告。奥尔蒂斯和他的……