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2 clusters · 14 sources · 1 days · First seen 14 days ago · Last updated 14 days ago

Dominican Republic drug trafficking sentencing

Overview

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 Búfalo NK’, an investigation that resulted in the seizure of 1,824 kilograms of drugs.

Sentences for the convicted members range from four-year suspended sentences to seven years of prison, including house arrest. Additionally, the court ordered the permanent closure of three companies—Mariscos Del Caribe Clase S. R. L., Mojos S. R. L., and Elegant Records Productions E. I. R. L.—which were identified as part of the criminal structure. This brings the total number of convicted members in this specific case to 14.

Entities

Dominican Republic · Ministério Público · Fiscalía General del Estado de Baja California · Santo Domingo · Dirección Central de Investigación

Timeline

14 days ago

[CRIME] 6 sources
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14 days ago

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Dominican Republic court sentences seven in drug trafficking ring
Seven more members of an international drug trafficking and money laundering ring were sentenced in the Dominican Republic as part of ‘Operación Búfalo NK’, totaling 14 convictions.

Sources

atgs.ch · barrigaverde.net · chacodiapordia.com · cuestionentrerriana.com.ar · diariosanrafael.com.ar · diariovictoria.com.ar · elciudadanoweb.com · elnuevodiario.com.do · ensegundos.do · finalweapon.net · mejorinformado.com · orfonline.org · vigilanteinformativo.com · zetatijuana.com