SANTO DOMINGO.- La Procuraduría desmanteló una red trasnacional de lavado de activos que logró ingresar al país de contrabando varios millones de dólares a través de aeropuertos y puertos.
La “Operación Rascacielos” incluyó el arrestó de diez personas en allanamientos encabezados por Ramona Nova, directora de la Procuraduría Especializada Antilavado.
Los operativos, en los que participaron 29 fiscales y 271 agentes, fueron realizados en Punta Cana, Santiago y el Gran Santo Domingo.
En los once allanamientos fueron ocupados inmobiliarios y vehículos de “alta gama».
Agentes de la DNCD durante un allanamiento en Santiago durante la Operación Rascacielos a través de la cual la Procuraduría desmanteló una red de lavado de millones de dólares.
En los operativos también participaron miembros del Buró Federal de Investigaciones (FBI).
SANTIAGO
En Santiago, fueron allanados varios negocios, edificios residenciales y viviendas.
Entre los negocios allanados figuran »Santiago Único Auto Detailing», »Único Café Liquor Store» y »AAsi Eventos».
También fue allanada una oficina de contadores y auditores en el sector Hoya del Caimito, de esta ciudad, de donde los agentes cargaron con cuatro unidades para procesar datos en computadoras, conocidas como CPU.
jt/am
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