U.S. court ruling stokes embezzlement case to Ex-President Leonel

DominicanToday.com -  The government of the Dominican Republic must pay US$50.1 million to two Miami-based companies that claimed it breached their contract and failed to pay for work on an irrigation project in the Caribbean nation and other constructions in the capital, Law 360.com reports.

It said Florida U.S. District Judge Cecilia M. Altonaga on Monday awarded more than $21.5 million to Architectural Ingenieria Siglo XXI LLC and more than US$28.6 million to Sun Land & RGITC LLC, which claimed they had been dutifully performing their work for a Dominican agency when it abruptly terminated.

In Dominican Republic, the ruling is expected to stoke the “Sunland case” on alleged US$130 million embezzlement in the construction of buildings on the Santo Domingo State University UASD campus, in which charges were filed against senator Felix Bautista, a close collaborator of former president Leonel Fernandez.


Read also:

Kings of Corruption, Dominican Senator Felix Bautista "Dirty" as expected, UPDATE 2


Breaking News!! - Nuria confirms that Felix Bautista of the PLD is just another corrupt scumbag and close friend of the useless Dominican president Leonel Fernandez. Dominican Investigative Journalist Nuria Piera has uncovered at least US$2.5 million in kickbacks received by President Michel Martelly, from a Dominican construction firm owned by Dominican Senator Felix Bautista....... Update: The truth hurts, but Felix was a nobody before Leonel became president, in a few years he has become a multi million dollar businessman, where did all that money come from!!!  

The are only two questions left: How did Felix Bautista (a shirt tailor from DR a few years back!!!) manage to get most of the entire reconstruction budget of USD 500 Million for Haiti? And who did he share all that money with??? No wonder Haiti is moving nowhere!!!

UPDATE 2: April 9, 2012 - Nuria protests visits and raids by state intelligence

Beleaguered senator admits retention in Miami airport!!!


Read more about the useless President here, Dominican Watchdog has created a free homepage for him for the world to remember!! and one for his wife too as memorial wall for all the tourists killed in the Dominican Republic!!


Dominican Government ex officials face fraud charges in New York


Around 100 Dominicans who invested in apartments and houses in their country say they’ve been swindled by two ex officials of the Dominican Government. This is not the first time a Dominican tourist minister defrauded investors for millions of dollars......



Go back | Date: 31 Jul 2013
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