Arrest warrant issued for Ricardo Miranda Miret in regards to Punta Perla(Update)
See the original  arrest warrant which has been issued against Ricardo Miranda Miret in the Dominican Republic. Coinciding though not related with this

Antonio Flores from Lawbird in Spain has

be releasing parts of the money laundering report obtained from the Malaya Court Case informing minutely on money transfers between Sungolf Desarrollo Inmobiliario SA, Punta Perla Caribbean Limited and Paraiso Tropical, as well as Berkeley Investments (owned by Sean Woodhall), Miret´s personal account and other entities and persons.

It would be interesting to collate this information with Grant Thornton´s findings since presumably they did not have access to the 20 page report prepared by La Caixa savings bank at the request of the Spanish Anti-Money Laundering Service (

Read more about this new development of the case here: Is Punta Perla in the Domincian Republic one BIG scam?

Go back | Date: 24 Aug 2010
Proud to be the most
factual DR news site!
We keep the stories
& investigations alive
that cozenage groups
want to hide or forget
Quick Search – All Articles
Video about DR's Sugar Barons
The horrible conditions of Haitian sugar cane workers in the Dominican Republic

The truth about Leonel
Must Watch This Video About President Leonel's DRUG CONNECTIONS!!

Top Stories
Most Read Stories
"This site may contain copyrighted material the use of which has not always been specifically authorized by the copyright owner. We are making such material available in our efforts to advance understanding of criminal justice, political, human rights, economic, democracy, scientific, and social justice issues, etc. We believe this constitutes a 'fair use' of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, the material on this site is distributed without profit to those who have expressed a prior interest in receiving the included information for research or any other non-commercial purposes."
Please support our work
1000 of hours are being
spend yearly on collecting
articles, investigations and
answering emails.