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BiggerDominican tale; from rags to riches
Money Laundering
Santo Domingo.- Like the other defendants, the amount of money that Dyna Madison Noguera Polanco placed in the national financial sector without having a job or commercial activity that justified the legality caught the attention of the Justice Ministry: RD$43 million over a period of five years.
According to a report from the Superintendence of Banks (SIB), Noguera Polanco, accused in the FM “More to Come” case of money laundering, has 18 savings accounts in various banking entities, as well as 26 credit cards and 11 loans.
According to the filing, abruptly and without a logical explanation, Noguera Polanco increases her income as of 2016, without any legal activity registered beyond her jobs.
She went from having a salary of RD$4,000 to receiving cash deposits in her accounts of RD$3.5 million (US$660,000), to which was added the acquisition of vehicles that “because of their cost, are far from the economic profile that they should have.”
? ? ?…dominicans n Nigerians are the most corrupt people on earth…
Not at all… the most corrupt are USA. N. 1 in the world… all under the table and you don’t even know it!!!
Nothing compares to the US Democrats
Cheap shots, politics has nothing to do with it you retard, just because you a republican does’nt mean you opinion matters, stick to the story
Wow. Way to be racist.
That’s a dumb remark and racist comment; humans by nature are corrupt and you can see in most countries.
Please note that $RD3.5 million is approximately$63k and not $660k
From rags to riches…next stop jail…lol
From 4K to 4 Mil K RD. She is obviously being used in more ways than one. She is probably the baby mama of some criminal. Perhaps and only my opinion. Nobody would trust some off the street person unless there are family ties.