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Local December 1, 2014 | 8:15 am

Official red tape grinds US$22.0M bank fraud probe to a halt

Santo Domingo.- The investigation by the National District Office of the Prosecutor into executives of the shuttered Peravia bank has stalled awaiting a technical report from the Banks Superintendence, which claims that it has yet to conclude that process.

Meanwhile, the bank’s two top chief executives charged with defrauding customers out of more than US$22.0 million in the case had fl... Read more

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