Local February 8, 2022 - 7:35 am

Dominican Republic US$84.0M ‘Octopus’ fraud case goes digital

W. Camacho.

Santo Domingo.- National District judge in charge of hearing the preliminary stage or trial of the evidence in the “Octopus” US$84 million fraud case, Deiby Timoteo Peguero Jiménez, ordered the Justice Ministry to set up a space with computers in Najayo prison so that the defendants and their lawyers can review the 103,000-page case file, including accusations and evidence.

The evidence presented by the prosecutors occupies approximately 194 gigabytes of memory, clarified the head of the Specialized Prosecution Office for Administrative Corruption (Pepca), Wilson Camacho, who also said that they aren’t opposed to defendants having this facility.

“The Public Ministry is not opposed (to the accused knowing the evidence) because that is their right and it is evident that the Public Ministry has deposited a hurricane of evidence in this process. A category five hurricane and it is proportional that the defense has the opportunity to review this torrent,” Camacho said as he left the Ciudad Nueva Courthouse.

The Public Ministry must, by order of the judge, set up a space in the jail for lawyers and defendants to meet to review the charges.

COVID-19

October 30, 2024 - 4:52 pm

Pro Consumidor grants 30-day extension for removing sun-exposed water bottles

October 28, 2024 - 1:37 pm

Médico Express drives innovation, accessibility, and quality in healthcare with new center in San Isidro

October 24, 2024 - 3:31 pm

Pro Consumidor sets October 30 deadline to cover bottled water from sun

October 24, 2024 - 1:27 pm

CMD proposes law to decriminalize unintentional medical acts

MOST READ

Tourism

Dominican Republic prepares for humpback whale season

Tourism

New San Pedro-Mayagüez ferry route will boost trade between Dominican Republic and Puerto Rico

Expats' Corner

Buying and driving a car legally in the Dominican Republic

Tourism

The Margaritaville is now operated by the Dreams brand

MORE NEWS

Local

City College Scholarship program launched for Dominican high school seniors

World

Infotep certifies 66 Dominican beauty professionals in New York City

Local

Airbnb launches ‘Responsible Hosts’ section to educate Dominican hosts on tax obligations

Local

Aerodom denies luggage theft at Las Américas Airport