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Auctioned 27 28 confiscated clocks to Figueroa.
posted on: Jan 6 2012 10:22 by RDugey. Viewed 14 times.
Committee national against the laundering of assets (Concla) auctioned yesterday in a public manner between five merchants, 27 of 28 seized luxury watches to the Puerto Rican boss Jose David Figueroa August, an operation which generated 600 thousand 358 $.
The money raised will be delivered according to the law 72-02 on laundering to non-governmental institutions working in treatment of people addicted to drugs, the police and to the Attorney General of the Republic.
28 Watches of man, Audemars Piguet, Hublot Geneve and Roger Dubuis, Rolex brands, were confiscated in favour of the Dominican State judgment number 100-2011 issued by the first court Collegiate of the House criminal of the Court of first instance of the National District, against Sobeida Felix Morel and others involved in the network of the Puerto Rican bonnet.
Daughter of lawyer for Eddy Brown
traders who participated in the auction are Jocelle Sharine Heisi u000aPablo Cabrera, Adonis Charalambous, Marcos Emmanuel Ferrando, Hirayda Fernández, Fernando Ciccone, the company investment Yang Srl, company Importadora Barbera S.R.L. and Miledys Aybar.
The latter is the daughter of lawyer Luis Aybar, defender of Eddy Brown, sentenced to 12 years in prison for the case of Figueroa August.
On their side, the Bolívar Pérez trader explained that that kind of watches has a market inside and outside the country, despite the economic crisis affecting the nation. Perez, who describes itself as "one of those who they know of watches in the country, with 15 years experience in the area", said that the prices set by the State were affordable.
Meanwhile, Frank Núñez pointed out that watches are unique and could last up to five years to manufacture them, as they are made to hand.
"Are in"good conditions", he said.
"The clock that was not purchased is an Audemars Piguet, who had 44 thousand $. u000aIt was not awarded and could be auctioned off in a next release. "You are looking for with this auction is that you verify transparency and fate of these resources," said Colonel Julio Cesar Sufrón, of the National Directorate for Drug Control (DNCD).
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