Local December 23, 2013 - 3:14 pm

Counterfeit money ring busted

Santo Domingo.– Antinarcotics (DNCD) agents dismantled a ring that made counterfeit dollars, euros and Dominican pesos to finance its own activities of international drug trafficking.

According to the DNCD, the criminals intended to introduce some 2 million 250 thousand fake dollars in the domestic market, through a financial company named R-Ache Inversiones in Los Mina sector, in Santo Domingo East.

Two men and a woman linked to the network were arrested during two raids conducted in the financial company and in the home of the alleged ringleader, who is on the run.

DNCD spokesperson Miguel Medina said the ring had important contacts abroad for its operations in Jamaica, Puerto Rico, Germany, the Netherlands, Spain, Belgium and other countries, to where it sent the cocaine bought with fake money.

COVID-19

May 17, 2024 - 9:22 am

CEMDOE expands services, reinforcing commitment to quality and safety in healthcare

May 16, 2024 - 8:43 am

WHO greenlights Japanese vaccine for Dengue prevention

May 14, 2024 - 10:25 am

Médico Express and Caribbean Health TPA foster medical tourism

May 13, 2024 - 9:34 am

Residents protest thermoelectric vessels in Azua

MOST READ

Local

President Abinader explores semiconductor industry potential with World Bank president

Economy

The 2024 Great Bazaar of Entrepreneurs to elevate business in the Dominican Republic

Local

After complaints from residents, the SDE Mayor’s Office carries out a cleaning and waste collection day

Economy

CNUS president pushes for monotributo system in the Dominican Republic

MORE NEWS

Tourism

US$25 million Palm Beach Residences project in Cap Cana

Local

Migration Directorate allows reuse of uploaded documents

Local

Santo Domingo Colonial City Program addresses flood risks

Local

Alcohol sales ban begins 24 Hours before Election day