Operation Chameleon: major corruption network classified as “organized crime”

Santo Domingo.- The Public Prosecutor’s Office has labeled the corruption network dismantled through “Operation Chameleon” as a case of organized crime. According to the case file, the network engaged in multiple offenses, including corruption, terrorism, and money laundering, and operated as a structured criminal organization.

Key individuals involved include Hugo Beras, Jochi Gómez, Frank Rafael Atilano Díaz Warden, Samuel Gregorio Saquero Sepúlveda, Juan Francisco Álvarez Carbuccia, Pedro Vinicio Padovani Báez, and Carlos José Peguero Vargas. The accused face charges of embezzlement, fraud against the State, forgery, official collusion, smuggling, illicit trade, sabotage, terrorism targeting critical infrastructure, and identity theft.

During the October 2, 2024 operation, authorities conducted raids in the National District, Santo Domingo Este, San Cristóbal, and Punta Cana. Over 170 police officers, special units, and more than 30 specialized prosecutors took part. The defendants are currently being held at the National District Prosecutor’s Office’s Center for Deprivation of Liberty.