Arkivji Tag: Ir-Repubblika Dominikana
Ir-Repubblika Dominikana – Il-prosekuturi jitolbu għal tnax-il sena ħabs għall-eks kap tal-lotterija
Luis Dicent, former head of the National Lottery, has presented his final statements before the Second Collegiate Court of the National District in the administrative corruption trial called “Operation 13” in which he is the main defendant. During his speech, which lasted for more than an hour, Dicent argued that while he had held the position of…
Ir-Repubblika Dominikana – L-investigazzjoni tal-frodi tal-lotterija tissaħħaħ fid-Dominikan
Id-detenzjoni preventiva ta’ William Rosario Ortiz l-eks president tal-Federazzjoni Nazzjonali tal-Lottery Betting Parlors (FENEBANCA) ġiet ikkonfermata minn qorti tal-appell. Rosario Ortiz hija l-uniku akkużat li appella minn għaxar akkużati li ġew akkużati bħala parti minn każ ta' korruzzjoni ta' lotterija msejjaħ 'Operazzjoni 13.' Ortiz flimkien ma’ tiegħu...
