Authorities seized about $800 MM RD in 2011

The director of the unit of laundering of assets of the Attorney General of the Republic yesterday reported that during the 2011 seizures of movable and immovable property amounted to 800 million pesos.

Germán Miranda Villalona, to make delivery of the report of his administration, said that identified properties of other cases ongoing exceeding 300 million pesos and that in the coming days will be those seizures. were

"We have submitted a return on account of what was our hard work in the persecution against organized crime and in particular against financial crime and money-laundering", said Miranda Villalona, introducing his annual report. He indicated that this year the unit of money laundering was empowered several cases by various complaints from the General Directorate of customs and international legal cooperation, of which up to now develop a total of 30 u000aResearch at the national level and a 19-level international

Searches
said that last year there have been 48 authorized raids by the courts, 50 seizures, 17 financial investments requested banks and 88 requests for tax information to the DGII.

, 32 Oppositions of transfer of vehicles, 35 information on shareholders to the Chamber of Commerce and production, 20 requests for suspicious activities, 36 migratory flows requested the General Directorate of migration and 500 requests for criminal investigation requested from Interpol.

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