Santo Domingo.- The National District Office of the Prosecutor last week arrested Serbian national Sasha Kolic, charged with fraud in the Dream Casino case and for alleged links to the two top executives of the collapsed Peravia bank.
Kolic was allegedly at to service of bank executives José Luis Santoro and Gabriel Jimenez Aray, who fled the country and are international futivities.
According to the accused he and the bank officials are friends and had a business relationship.
Kolic is also accused of hiding a Mercedes Benz 2011SUV owned by Jimenez Aray.
The foreigner had been deported from the country twice on alleged links to a network of assassins, but returned using false names.
He allegedly forged documents for Casino Dream’s real estate properties and is a suspect in the death of El Seibo province prosecutor Rafael Castro Mercedes, gunned down just days after arguing with Kolic’s wife.