Local December 6, 2011 - 10:26 am

NGOs, law enforcement get Puerto Rican kingpin’s D$130M in seized assets

Santo Domingo. – The National Drugs (Council CND) and the National Anti-laundering Committee on Monday disbursed around 130 million pesos to 16 nongovernment agencies (ONG) that treat drug addict, of the properties seized from Puerto Rican kingpin Jose Figueroa August, through his paramour Sobeida Felix.

Money Laundering Law 72-02 also assigns part of those funds to the National Drugs Control Agency (DNCD), the CND and the National Police.

The money delivered to the institutions result from the interests from financial certificates, mature financial certificates plus interests and from the auction of personal and real estate property.

The NGOs Hogares Crea Dominicana got 4.2 million; Hogares Crea International, 3.7 million; Mesón de Dios, 3.5 million; Fundación Fénix and Casa Abierta, 2.8 million; Reto a la Juventud, 2.6 million, Ascayd 2.2 million pesos, among others.

The DNCD and the CND received 43.4 million, while the National Police got 17.3 million pesos.

COVID-19

September 13, 2024 - 2:27 pm

The impact of AI on diagnostic accuracy

September 13, 2024 - 9:20 am

Vice President Raquel Peña opens XIII Dominican Congress of Nephrology

September 13, 2024 - 8:07 am

Health Ministry reports no new monkeypox cases

September 9, 2024 - 10:46 am

3rd Latin American Digital Health Congress announced

MOST READ

Economy

The Hostos Project: what we know about the submarine cable connecting DR and Puerto Rico’s power systems

Bavaro & Punta Cana

Fire breaks out at Club Med Punta Cana

Local

U.S. military aircraft delivers humanitarian aid to Dominican Republic

Economy

Abinader: Haiti crisis straining Dominican Republic’s migration, health, and education systems

MORE NEWS

Tourism

Four Seasons CEO: “Dominican Republic has all the elements for luxury tourism”

Economy

Haitian authorities await Dominican Republic approval to open gateway

Economy

Director of INDRHI affirms the money Government seeks in a tax reform could be generated through responsible mining

Economy

Dominican Republic is among the best in Latin America in productivity