Local
Local December 6, 2011 | 10:26 am
NGOs, law enforcement get Puerto Rican kingpin’s D$130M in seized assets
Santo Domingo. - The National Drugs (Council CND) and the National Anti-laundering Committee on Monday disbursed around 130 million pesos to 16 nongovernment agencies (ONG) that treat drug addict, of the properties seized from Puerto Rican kingpin Jose Figueroa August, through his paramour Sobeida Felix.
Money Laundering Law 72-02 also assigns part of those funds to the National Drugs Con... Read more







