The generals and different excessive officers imprisoned within the Operation Coral 5G, they structured a “criminal network” to commit a collection of violations to the legislation, “taking advantage of its proximity and unrestricted support of the”chief government from the nation”.
This is how the Public ministry within the utility file for the measure of coercion in opposition to generals Juan Carlos Robiu Towers, Julio Camilo of the Santos Viola, Boanerges Reyes Batista; Captain of Ship Franklin kills Flores, Colonels Carlos Lantigua Cruz and Yehudand Guzmán Alcántara.
He factors out that excessive officers created corporations on behalf of individuals associated to the monetary establishments during which they’d affect, to supposedly “Supply fuels and expendable supplies ”,“ which were never delivered, making fictitious squares to pass the audit controls and thus be able to divert millionaire funds from the State ”.
«They assigned millionaire sums like month-to-month video games for rations, meals operations intelligence, values that had been used for private bills and investments of the administrators and monetary establishments ”, he specifies.
In addition, it highlights that these accountable they named trusted individuals within the departments of audit, gas dispatch, warehouse, rations meals, intelligence, accounts receivable, for energy functions keep management of what was introduced to the Comptroller General of the Republic.
In the identical method, they made actual squares during which they they proof their felony actions, tending to distract funds; report that was used internally by the framework, which was discover full of 12 codinomes that individualize precise spending from distracted cash.
Bank department. The Public Ministry signifies that these concerned, together with officers subordinates, selected a department of the Reserve Bank and his supervisor, in order that the transactions carried out by these police and navy by no means generate alerts of Suspicious Transaction Reports (ROS), within the Finance system Dominican.
«They injected cash right into a firm in disguise affiliation, which carried out operations millionaires typical of a enterprise group, however with the goal of evading the inspection of the industrial corporations it was given the looks of a Non-Governmental Organization ».
«They diverted state funds via individuals who they figured on public payrolls with out working and acquired a fee month-to-month in trade for ser namesaber, get hold of a small sum of cash and return between 80 and 90% of what’s collected, every month, to be distributed among the many members of the group.