False documentation used to apply for a loan of £1.4m from a bank in the Dominican Republic |
UK DETECTIVES are today probing an alleged £1.4m mortgage fraud. Two businessmen have been arrested in connection with the possible scam, and homes and offices have been raided......... |
| Read more | 18 Jul 2009 |
Two die, one injured as blackouts spark protests nationwide |
Two people were killed including a minor in the sprawling barrio Capotillo north of the capital and a Police major injured in Mirabal province (north), as protests sparked by the extensive blackouts continue nationwide.......... |
| Read more | 17 Jul 2009 |
Nationwide blackout hits all in the Dominican Republic |
A nationwide blackout lasting 17 minutes affected the Dominican Republic at 11:34 yesterday morning. The blackout ended at 11:51am. However, Diario Libre says that according to official data, the blackout started earlier........ |
| Read more | 17 Jul 2009 |
Police general placed on retirement for criticizing the Armed Forces |
General placed under arrest for 10 days by Police chief Rafael Guzmán, who accused him of attacking the Armed Forces in opinion articles of a political nature published in newspaper Clave Digital....... |
| Read more | 16 Jul 2009 |
Catholic Church demands an end to government corruption |
Cardinal Nicolas de Jesus Lopez Rodriguez yesterday asked the government to investigate denunciations of corruption and establish responsibilities in the cases in which a crime has been committed........ |
| Read more | 15 Jul 2009 |
FAKE CIGAR BRAND FACTORIES SHUT - or back in Business? |
Almost 10 years ago 4 factories in Santiago was closed for illegal cigar production, however the counterfeit cigar production in the Dominican Republic is bigger than ever...... |
| Read more | 15 Jul 2009 |
Dominican corruption probe under way |
According to BBC World News a probe into President Leonel is on its way...... See Article |
| 14 Jul 2009 |
Demands to halt Dominican Government corruption |
34 civil society, business and professional organizations made a call to put a halt to the moral deterioration of the Dominican Government. "No country is going to create wealth if its leaders exploit the economy to enrich themselves, or if police can be bought off by drug traffickers," OBAMA recently said...... |
| Read more | 13 Jul 2009 |
Corruption uncontrollable in the Dominican Republic |
Former presidential candidate Guillermo Moreno says there is a pandemic of uncontrollable acts of corruption in the current administration, because corruption is the easiest way to achieve wealth in the Dominican Republic.......
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| Read more | 12 Jul 2009 |
Counterfeit cigars sold in Punta Cana Dominican Republic |
| All the "CUBAN COHIBA" cigars sold by Dominican beach vendors are fake! They can contain worms that will destroy your entire cigar collection and they taste awful, but there is a lot of money and corruption in counterfeit cigars......... |
| Read more | 31 Dec 2009 |
Fuel smuggling reveals Dominican society’s generalized corruption |
Hacienda minister Vicente Bengoa yesterday said the trafficking with fuels involving the power company Itabo and Cemex Dominicana reveal that the corruption is a generalized problem in Dominican society....... |
| Read more | 11 Jul 2009 |
Protests Intensify in the Dominican Republic |
Travel warnings for certain areas of the Dominican Republic as protests intensify after an elderly woman died of respiratory failure yesterday, as result of police use of tear gas against protestors in the province of Santiago..... |
| Read more | 11 Jul 2009 |
UK company admits bribing officials |
SFO(Serious Fraud Office) investigation against the firm Mabey and Johnson, which is owned by one of Britain's richest families, has resulted in that the firm intends to plead guilty to corruption offences also involving Dominican Republic...... |
| Read more | 11 Jul 2009 |
Eight years for attempting to smuggle cocaine out of the Dominican Republic |
Human Watch; many foreign tourists used as drug mules in the Dominican Republic; Maya has been transferred to serve her sentence in the new model prison for women in the RD read more |
| 09 Jul 2009 |
Lots of money, fraud and corruption in Dominican Baseball |
A White Sox official was arrested for bringing cash into the United States in his shoes, an investigation is being conducted by Eddie Dominguez of MLB Security into corruption and fraud in the Dominican Republic........ |
| Read more | 09 Jul 2009 |
UNESCO warned over university awards scam |
UNESCO World Conference on Higher Education in Paris, Dr Miguel Escala, Rector of the Instituto Tecnológico de Santo Domingo in the Dominican Republic, described how universities were receiving awards - in exchange for US$5,000. |
| Read more | 08 Jul 2009 |
Another UK Couple in legal action over Dominican holiday |
A UK couple who went on a luxury holiday to celebrate their first wedding anniversary are taking legal action against tour operator First Choice after staying at the four star Gran Ventana Beach Resort Hotel in the Dominican Republic...... |
| Read more | 07 Jul 2009 |
New lawsuits in the Derek Elliott and Sun Village timeshare dispute |
Now there is a lawsuit against James Catledge, the group that brought the lawsuit against the Elliotts known as the ECC, and Michael Diaz Jr http://www.ratupdate.com/Pacer%20complaint.pdf |
| Read more | 06 Jul 2009 |
Air France 747 aborts flight from Dominican Republic |
An Air France jet carrying more than 200 passengers had to return after 40 minutes into its flight to Paris, with mechanical problems in one of its engines......... |
| Read more | 04 Jul 2009 |
Group demands indictments against corrupt Dominican Government officials |
CDEEE vice-president Radhamés Segura this week admitted having around 40 relatives on its payroll, after an exposé by the journalist Nuria Piera...... |
| Read more | 03 Jul 2009 |