Santo Domingo Oste Attorney’s Office.
SANTO DOMINGO (DOMINICAN REPUBLIC).- The Santo Domingo Oste Prosecutor’s Office placed three months in detention as a precaution against four people accused of money laundering who carried out their activities in the Herrera Industrial Zone.
Judge Kelvis J. The Permanent Court of Jurisdiction presided over by Henriquez Rodriguez so ordered. Gisela Valenzuela Reyes and Alba Iris Ro Vidal, Pursuant to the action at the Najayo Women’s Correctional and Rehabilitation Center, when Miguel Garivaldi de la Cruz and Angel Hernandez They were sent to the Najayo Hombres Correctional and Rehabilitation Center in San Cristobal province.
The Public Ministry demonstrated in an investigation that defendants who violated previous agreements with victims had no roots to allow them to know the process under any measure other than detention.
Establishes that the file provided by the accused organization is the institution Multiple Investments AGAG SRL, Accused represented Miguel Garivaldi De la Cruz, the owner of the company, owes RD$ 6 million 367 thousand 532 to the 13 victims, who invested large sums in working capital to benefit from 7% of their investment per month.
The investigation indicates that defendant Garivaldi de la Cruz, representing Multi Inversiones AGAG, located in a shopping plaza on Isabel Aguiar Avenue, acted together with Gisela Valenzuela Reyes, Alba Iris Roa Vidal and angel Hernández.
Cited on several occasions
In many cases the defendants were called through the sheriff’s act, where they appeared at each hearing of the process and entered into payment agreements in favor of the victims, each of which the prosecution pointed out had been breached.
During the preliminary investigation, the victims of the said process said that they obtained loans of D$324,000, RD$163,000, RD$170,000, RD$1,000,000 from various banking institutions and that they would get 7% to 8% monthly profit. AMOUNT INVESTMENT MULTIPLE INVESTMENTS AGAG.
The Public Ministry has assigned provisional legal classifications to the events as Criminal Association, Abuse of Trust and Violation of Money Laundering Law, as described and permitted facts in Articles 265, 266 and 408 of the Dominican Penal Code and Law 155-17.
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