Prosecutor details assets of "legal" wife of Figueroa
The District Attorney asks for the judge Clara Luz Almonte to call the case "complicated"
Diario Libre
SANTO DOMINGO. The District Attorney for the National District assured reporters that Leavy yadira Nin Batista and/or Fior Jansen Rodriguez, the wife of the fugitive Jose D. Figueroa Agosto, has multiple assets, besides the fact of her excessive economic growth, which cannot be justified by any legitimate source.
In a brief in which he asks the judge of the Sixth Court of Instruction, Clara Luz Almonte Gomez, to apply the special norms for complex affairs to the file, he expounds upon the fact that the capital acquired by the implicated woman come from the illicit activities of her husband who used the identities of Felipe Rodriguez de la Rosa, and/or Cristian Almonte Peguero and/or Jose D. Figueroa Agosto and/or Ramon Sanchez. The magistrate will hear the request next Tuesday at 9:00 a.m.
The District Attorney, Alejandro Moscoso Segarra, identified assets acquired by Nin Batista as an apartment in the condominium Torre G-31 on the David Ben Gurion Street at the corner of Miguel A. Baez Diaz in the Piantini sections. Also, there is an apartment in the Torre Nueva III, on the Orlando Martinez Street of the Naco area, and one in the Joan IV Residence on Costa Rica Street in East Santo Domingo.
He assured reporters that the woman is implicated and cannot justify any legal source of the accounts and transactions carried out by the persons involved in the financial and economic system of the country, which is evidence that they have dedicated themselves to converting, transferring, acquiring, possessing and administrating the assets that came from crimes of drug trafficking and weapons trafficking committed in the country.
In a brief in which he asks the judge of the Sixth Court of Instruction, Clara Luz Almonte Gomez, to apply the special norms for complex affairs to the file, he expounds upon the fact that the capital acquired by the implicated woman come from the illicit activities of her husband who used the identities of Felipe Rodriguez de la Rosa, and/or Cristian Almonte Peguero and/or Jose D. Figueroa Agosto and/or Ramon Sanchez. The magistrate will hear the request next Tuesday at 9:00 a.m.
The District Attorney, Alejandro Moscoso Segarra, identified assets acquired by Nin Batista as an apartment in the condominium Torre G-31 on the David Ben Gurion Street at the corner of Miguel A. Baez Diaz in the Piantini sections. Also, there is an apartment in the Torre Nueva III, on the Orlando Martinez Street of the Naco area, and one in the Joan IV Residence on Costa Rica Street in East Santo Domingo.
He assured reporters that the woman is implicated and cannot justify any legal source of the accounts and transactions carried out by the persons involved in the financial and economic system of the country, which is evidence that they have dedicated themselves to converting, transferring, acquiring, possessing and administrating the assets that came from crimes of drug trafficking and weapons trafficking committed in the country.
Diario Libre
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