Dutch and Dominican investigators probe into a 100M Euro fraud

DominicanToday.com - Dutch and Dominican prosecutors met Monday morning to discuss the investigation of a fraud of more than 100 million Euros allegedly laundered in the country.

The European officials met with the Justice Ministry’s money laundering unit chief German Miranda on how to proceed. He refused to provide details on the fraud, but pledged to talk to the press after the meeting. “At the end of the meeting with the Dutch I’m going to speak with you and tell you, prior the agreement with them, what the fraud consists of.”

Although the case has been handled discretely the departments investigate it was learned that just last week several searches were conducted and two Dutch were repatriated.

Here are some post from DomincianToday's forum - join in:


Written by: Juango, 22 Jun 2009 5:27 PM
From: United States, far S. Florida (formerly Santo Domingo)
Poor Dutchmen, they should have known better and paid off the right guys at the TOP. They would still be living well in the DR. Guess they got too GREEDY, sound familiar? For 10K Euro, they could have bought new Dominican identities/citizenship and would have never been found. for 25K Euro they could get a Gov. funcionario job, even if they could speak a bit of Spanish, that would pay them $5+K USD/mo. Greed ..I tell you ...it is the downfall of many good men!
 

Written by: THINK, 23 Jun 2009 12:30 AM
From: United States, Santo Domingo -- Mia --NY
Without high level ranking people involved, I don't think it is possilbe to have Euro $"100 M" fraud.,
I really like to see the "SOAP OPERA" and to know the story, or faked story, or how people going to "B.S" again.......

Guys, Euro $ 100 M., I just can not picture the scenario of the fraud............

 

Go back | Date: 23 Jun 2009
Proud to be the most
factual DR news site!
We keep the stories
& investigations alive
that cozenage groups
want to hide or forget
rssFacebookTwitterFlickr
Facebook
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.