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Two arrests in Falcon money laundering case

The first and only english language online news publication in the Dominican Republic. Providing local and international news, DR guides and access to real estate and car portals. Your most up to date source for info on the Dominican Republic.

El retiroDominican republicEl prietoEl seíErick randhiel mosquea polancoJuan josMora cruzMembers of the national drug control directoratePublic ministryNational drug control directorateInversiones prieto de jesAlberto de jesFrancia avenueSanto domingoA romana

DNCD raids several establishments in Santiago

The first and only english language online news publication in the Dominican Republic. Providing local and international news, DR guides and access to real estate and car portals. Your most up to date source for info on the Dominican Republic.

Dominican republicSanto domingoJuan maldonado castroComunidad dignaMembers of the national drug control directorateFinancing prosecutor officeNational drug control directorateSpecialized anti money launderingTerrorist financing prosecutorInversiones prieto de jesOperation falconJuan maldonadoSanto domingoA romana

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