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Dominican Republic Judge Orders Custody for Executives of Financial Institution

Organized Crime and Corruption Reporting Project

Dominican republicSanto domingoJorge eligioGabriel santana borsileaRonny medinaCredit idecoopPublic prosecutor office of the dominican republicDominican republic public prosecutor officeInstitute of developmentPublic prosecutor officeProsecutor office of santo domingoPublic prosecutorCooperativa de ahorrosJacer eliazar mejOperation owlCooperative credit

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