[ORGANIZATION]
Dirección Central de Investigación
Featured in 3 tracked stories · first seen
Situations
Dominican Republic economic smuggling and tax evasion
3 clusters · 9 sources · last updated
Latest: Dominicans in NYC demand investigation into alleged Haiti transit smuggling
The Dominican Republic continues to face significant economic challenges regarding large-scale smuggling and tax evasion. Investigations indicate that approximately US$1 billion in tariffs are being evaded through Haiti,
Law enforcement operations in Latin America and Caribbean
2 clusters · 5 sources · last updated
Latest: Police operations in Dominican Republic and Chile result in death and arrest
Law enforcement agencies in Chile, Peru, and the Dominican Republic have conducted various investigations and operations involving missing persons, fugitives, and criminal suspects. In Chile, authorities investigated th
Dominican Republic drug trafficking sentencing
2 clusters · 14 sources · last updated
Latest: Police arrest suspects in Dominican Republic and Mexico crime operations
A court in Santo Domingo has sentenced seven individuals for their involvement in an international drug trafficking and money laundering network. This ruling follows the dismantling of the organization during ‘Operación