Local

Local October 6, 2023 | 4:26 pm

Operation Owl: MP requests preventive detention against those involved in RD$2.5 billion fraud

Santo Domingo.- The Public Ministry has requested that preventive detention be imposed as a measure of coercion against the seven directors of the Herrera Savings and Credit Cooperative (Coop-Herrera) who were arrested in connection with a fraud of approximately RD$2.5 billion. Additionally, they have requested that the case be declared a "complex process." The charges against ... Read more
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