Interpol nabs fugitive in Dominican Republic bank fraud case
Santo Domingo.- The International Police (Interpol) on Fridayarrested in Spain one of the executive and board member of the failed bankPeravia, who had been declared a fugitive by the Dominican Republic.
Jose Carlos Bergantiños will likely be requested inextradition today Friday by the National District Office of the Prosecutor, toface charges of fraud and money laundering.
Interpol also posted arrest warrants for Peravia bank executivesin its global Internet screens, including Luis Valerio Herrera and GabrielJimenez Aray, among others.