2023-12-16 23:59:57
Santo Domingo Oeste Prosecutor’s Office.
SANTO DOMINGO (Dominican Republic).- The Santo Domingo Oeste Prosecutor’s Office obtained three months of preventive detention, as a precautionary measure, once morest four people accused of money laundering, who carried out their operations in the Herrera Industrial Zone.
The Permanent Attention Court of this jurisdiction, presided over by Judge Kelvys J. Henríquez Rodríguez, ordered that Gisela Valenzuela Reyes and Alba Iris Roa Vidal, comply with the measure at the Najayo Women Correction and Rehabilitation Center, while Miguel Garivaldi de la Cruz and Ángel Hernández They were sent to the Najayo Hombres Correction and Rehabilitation Center, in the San Cristóbal province.
The Public Ministry demonstrated in a hearing that the defendants, who have breached previous agreements with the victims, do not have the roots that would allow them to know the process under any measure other than preventive detention.
The file presented by the accusing body establishes that the company Multi Investments AGAG SRL, represented by the accused Miguel Garivaldi de la Cruz, owner of the company, owes an amount amounting to RD$ 6 million 367 thousand 532 to 13 victims, who invested large sums in operating capital to benefit from 7% monthly of their investment.
The investigation indicates that along with the defendant Garivaldi de la Cruz, Gisela Valenzuela Reyes, Alba Iris Roa Vidal and Ángel Hernández also operated, representing Multi Inversiones AGAG, located in a shopping plaza on Isabel Aguiar Avenue.
CITED ON SEVERAL OCCASIONS
The prosecution body indicated that on several occasions the defendants were summoned by means of a sheriff’s act, where they appeared at each hearing of the process and made payment agreements in favor of the victims and each one was breached.
During the preliminary hearing, the victims of said process reported that they made loans with various banking entities for amounts amounting to D$324,000, RD$163,000, RD$170,000, RD$1,000,000 and that they would supposedly receive profits between 7% and 8% monthly for the amount invested. Multi Investments AGAG.
The Public Ministry has assigned the events the provisional legal classification as association of criminals, abuse of trust and violation of the Money Laundering Law, facts described and sanctioned in articles 265, 266 and 408 of the Dominican Penal Code and Law 155- 17.
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