Dominican Republic Arrests 12 in USD 92 million Odebrecht Corruption Scandal
DominicanToday - The case of Odebrecht’s admitted bribes exploded on dawn Monday, with the arrests of several government officials and at least one business leader.

 

Arrested thus far:

Finance minister Temistocles Montas, Santiago senator Julio Cesar Valentin, PRM party senior leader Alfredo Pacheco, opposition party (PRM) president Andres Bautista, PRM senior leader Ruddy Gonzalez, former CEO of the State-owned Electric Utility (CDEEE) Radhames Segura,business leader Angel Rondon,former Aqueducts Agency (Inapa) director Alberto Holguin, former Public Works minister Victor Diaz Rua, the attorney Conrado Pittaluga, business leader Maximo D’Olio, contractor Bernardo Pichardo, among  others whose names have yet to surface.

Outlet elnuevodiario.com.do reports that a SWAT began rounding up the accused around 7am, starting with Rondon at the highrise, Torre Caney.

The most ironic detention was that of Cesar Sanchez, a member of the very commission appointed by president Danilo Medina to investigate the alleged ballooned cost of the  Punta Catalina power plant to over US$2.1 billion, being built by Odebrecht. Sanchez was also the CEO of the CDEEE.

The detainees are being escorted to the jail at the courthouse of Ciudad Nueva, downtown Santo Domingo.

 

From The Organized Crime and Corrpotion Project -  https://www.occrp.org/en/daily/6518-dominican-republic-arrests-12-in-odebrecht-corruption-scandal

........They face charges of money laundering, bribery and submitting false financial statements.

"We can qualify this as an unprecedented event because of the multitude of crimes and the positions of power of those involved," said Attorney General Jean Alain Rodriguez, according to ABC news.

Rodriguez said that he would request that immunity for sitting lawmakers to be lifted.

The arrests were made after Odebrecht officials admitted to U.S. prosecutors that it had paid US$ 92 million in bribes to Dominican officials since 2001 to secure 17 government contracts.

In 2014, the company moved its now infamous “bribery bureau,” innocuously named the Bureau of Structural Operations, from Brazil to the Dominican Republic, after corruption investigations began heating up at home, according to the Washington Post.

From its new location the island nation’s capital Santo Domingo, Odebrecht began bribing local officials and building highways, dams and a coal-burning power plant in Punta Catalina.

Construction of the US$ 2 billion, 720-megawatt plant was awarded to the Brazilian company even though its bid was higher than all others submitted and more than US$ 500 million above the limit set by the Dominican Republic’s Congress.

Ironically, one of those arrested Monday was Cesar Sanchez, a member of the same commission appointed by President Danilo Medina to investigate the plant’s alleged ballooning costs, according to Dominican Today.

The Dominican bribes were part of a total US$778 million paid by Odebrecht to officials in 10 Latin American and two African countries to obtain construction contracts, according to the Washington Post.

One of the alleged key Brazilian figures in the scheme, Joao Santana, worked as President Medina’s adviser in two presidential campaigns.

He has also served as campaign strategist for a number of other Latin American presidents caught up in the Odebrecht scandal, including Brazil’s Luiz Inacio Lula da Silva and Dilma Rousseff, Venezuela’s Hugo Chavez and Nicholas Maduro and El Salvador’s Mauricio Funes.

Since 2001, the Dominican contracts won by Odebrecht have totaled US$ 5 billion – 7 percent of the annual GDP.

In return for information on local graft recipients, Rodriguez struck a deal with Odebrecht for a US$ 184 million fine and protection of the company’s executives from prosecution.

Though hundreds have been arrested and charged across Latin America since the scheme was exposed, including former presidents, Mondaymarks the first time anyone in the Dominican Republic has been arrested for their involvement.

Go back | Date: 25 Oct 2017
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