Uncategorized December 6, 2021 - 7:26 am

A US$757.9M hole in Dominican Republic Octopus case

Santo Domingo.- The irregularities detected in six State institutions during the government of former President Danilo Medina, as revealed by audits by the Chamber of Accounts, link his brother Alexis Medina, the main suspect in the Pulpo (octopus) case.

The failures found, according to the auditing body, include irregular contracts and “emergency” processes that did not meet this requirement, such as the one involving the repair of 56 hospitals in 2013.

These failures to withdraw public funds from the different institutions further aggravate the situation of Alexis Medina and other officials arrested during Operation Octopus, at the end of November 2020 and who benefited from their links with the government of Danilo Medina.

Among the institutions that allegedly committed irregularities are the Office of Supervisory Engineers of State Works (Oisoe), with RD$43.2 billion (US$757.9 million) in irregularities), Ministry of Public Health, Patrimonial Fund of Reformed Companies (Fonper), Ministry of Public Health, Empresa Distribuidora de Energía del Este ( Edeeste) and the National Police.

These audits carried out by the Chamber of Accounts were sent to Anticorruption (Pepca) and the Directorate for Persecution, which would be incorporated as evidence against those involved in the Octopus case, some in prison and others with house arrest

COVID-19

May 13, 2024 - 9:34 am

Residents protest thermoelectric vessels in Azua

May 13, 2024 - 9:17 am

Ministry alerts public to Saharan dust arrival and health risks

May 10, 2024 - 2:16 pm

Bioanalysts union appeals to President Abinader for improved conditions

May 10, 2024 - 10:17 am

Ministry of Public Health issues alert for flood-related diseases

MOST READ

People

Celinee Santos crowned Miss Dominican Republic Universe 2024

Local

President Abinader explores semiconductor industry potential with World Bank president

Economy

Beverage industry provides nearly 60,000 jobs

Economy

Dominican Republic received US$10,000 million in remittances last year

MORE NEWS

Health

Residents protest thermoelectric vessels in Azua

Local

Aqueduct operations unaffected by recent rainfall

Bavaro & Punta Cana

Aerolíneas Argentinas reconnects Córdoba with Punta Cana

Health

Ministry alerts public to Saharan dust arrival and health risks