DominicanToday.com - Dutch and Dominican prosecutors met Monday morning to discuss the investigation of a fraud of more than 100 million Euros allegedly laundered in the country.
The European officials met with the Justice Ministry’s money laundering unit chief German Miranda on how to proceed. He refused to provide details on the fraud, but pledged to talk to the press after the meeting. “At the end of the meeting with the Dutch I’m going to speak with you and tell you, prior the agreement with them, what the fraud consists of.”
Although the case has been handled discretely the departments investigate it was learned that just last week several searches were conducted and two Dutch were repatriated.
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I really like to see the "SOAP OPERA" and to know the story, or faked story, or how people going to "B.S" again.......
Guys, Euro $ 100 M., I just can not picture the scenario of the fraud............
