Russia will hand over a Dominican accused of fraud for RD$ 283 million

The Office of the Attorney General of the Republic reported this Thursday that the Russian Federation authorized a request from Public ministry to ship to a fugitive Dominican accused of defrauding a number of folks with RD$283.8 million, via three business firms.

TO Alain Jose Gomez Luna He is accused of getting incurred, along with different folks, in fraud, forgery and use of false enterprise paperwork, affiliation of criminals to forge, cash laundering and affiliation to commit cash laundering.

The Public ministry indicated, in line with a press release, that he requested the extradition of Gomez Moon, after the accused left the nation in 2020, after being linked to the alleged fraud and different crimes that, in line with what has been established, would have been dedicated within the interval between August 23, 2010 and January 31, 2020.

The accused deserted Dominican Republic on March 17, 2020 via the Joaquín Balaguer International Airport, certain for Cuba. From the neighboring island he left for Russia on June 5, the place he was arrested in Russia in August 2021, after staying fugitive for greater than a yr.

After his arrest, Gomez Moon He was offered earlier than the Soviet District Court of town of Krasnodar, which ordered him to preventive detention on September 1, 2021, in response to a request made by the Public ministry Dominican.

the accused Gomez Moon, in affiliation with different shareholders, would have used the business firms Mercabanc, C. por A., ​​Metrocrédito, SRL, and Metrocar, SAS, to make the victims consider that these firms had the authorization of the Monetary Board of the Dominican Republic to hold out monetary intermediation.

However, in line with Public ministry, the proof signifies that neither the individual underneath investigation nor the aforementioned firms had the authorization of the State Dominican.

The National Directorate for the Investigation of Financial Crimes of the Public ministry initiated its actions towards the accused earlier than the Attorney General’s Office of the Russian Federation, via the Dominican embassy in that nation, after executing his arrest in that nation.

The Public ministry He recalled via a press launch that Aida Ramos, consultant of the business firms, can also be being prosecuted for her alleged hyperlink to the case.

Last yr, the Judicial Office of Permanent Attention Services of the National District sentenced Ramos to 1 yr of preventive detention, and later the Court of Appeal of this jurisdiction modified the measure for an financial assure of RD$5 million, periodic presentation and obstacle of depart the nation.

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