Authorities seized some 800 million pesos in 2011 by money-laundering

The director of the unit of laundering of assets of the Attorney General of the Republic said today during the 2011 seizures of goods of furniture and real estate amounted to 800 million pesos approximately.

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 proceed with their seizures. were

He indicated that this year the unit was empowered several cases by various complaints from the General Directorate of customs and partnerships legal internacionales that so far developed a total of 30 research nationwide and a 19-level international.

Said that during the past year there have been 48 raids, authorized by the courts; 50 seizures; 17 financial investments requested banks; 88 requests of u000athe DGII tax information; 32 oppositions of handover of vehicles; 35 information on shareholders to the Chamber of trade 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.

"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 in presenting his report annual.

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