2023-08-07 13:08:53
The Public Ministry asked the judge of the Special Instruction of the Supreme Court of Justice, Napoleón Estévez Lavandier, to impose a measure of coercion once morest the deputy Rosa Amalia Pilarte López, accused of crimes of drug trafficking and money laundering.
The deputy attorney Pedro Amador in the instance asked the judge to impose a periodic presentation, an impediment to leaving the country.
Likewise, he requested as a measure of coercion the payment of an economic guarantee in cash amounting to the sum of 100 million.
The deputy prosecutor makes the motion in the request for the opening of a trial once morest the deputy of the Modern Revolutionary Party (PRM).
The Attorney General of the Republic, Miriam Germán Brito, had instructed to investigate the deputy Rosa Amalia Pilarte López for crimes of drug trafficking and money laundering.
Deputy Pilarte Lopez appears as accused in the case once morest her husband Miguel Arturo Lopez Florencio (Miky Lopez) and her two children, Ada María Pilarte and José Antonio Román, once morest whom the Public Prosecutor’s Office filed charges before the jurisdiction of La Vega.
The accusation includes the companies Auto Crédito Selecto, Servi Crédito Selecto, Agropecuaria Gloria Ivette, and Inmobiliaria Gloria Ivette. According to the accusation, the portfolio companies are used as fronts to place billions of pesos and dollars obtained from drug trafficking activities in the national financial system.
The extradited Pablo Antonio Martínez Javier, partner of Miky López convicted in the United States in 2009 for drug trafficking, remains a fugitive for participating in the network.
Prosecutors maintain that the criminal organization moved more than RD$2 billion between 2007 and 2019, information corroborated by economic movements in national banks and whose origin was illegal activities.
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