The Attorney General's Office seizes a building worth more than RD$25 million from a council member linked to a drug trafficking network.

Dominican Republic.– The Specialized Anti-Laundering Assets and Financing of Terrorism Office seized a three-tiered building valued at over 25 million pesos, owned by San Pedro de Macorís Walky Cuevas Charles, linked to an international drug trafficking and asset-laundering network. (Continue reading...) The entry Incautan building of more than RD$25 million to a drug-trafficking network leader was first published in Remolacha - Noticias Dominic…

The Office of the Special Prosecutor for Money-Laundering and Financing of Terrorism seized a property valued at more than 25 million pesos, owned by the Governor Walky Cuevas Charles, linked to an international drug trafficking and asset-laundering network. The property, located in the Mexico sector of San Pedro de Macorís, consists of a three-level building with six apartments, with an area of 296.6 square meters and a construction area of 660…

The Specialized Anti-Money Laundering and Terrorism Financing Prosecutor's Office seized a three-story building valued at more than 25 million pesos, owned by San Pedro de Macorís councilman Walky Cuevas Charles, who is linked to an international drug trafficking and money laundering network. The property, located in the Mexico sector of the eastern province, consists of six apartments, with a surface area of 296.6 square meters and a constructi…