CAPD initiates research on case Biwater

The National Directorate of prosecution of administrative corruption (DPCA) cited for the next 17 Tuesday Mr Fulgencio Marcelo Abreu Villavizar, to investigate on the alleged attempt to bribe the company Biwater International, which had to leave the country after winning millionaires contracts in aqueducts.

Abreu Villavizar was summoned to go to 9: 30 a.m. for before the Office of the director of the CAPD, Hotoniel Bonilla García, located on the third floor of the (old) building of the Attorney General's Office, in the Centre of heroes.

"Have cited you in order to be heard in relation to an investigation carried out by the public prosecutor's Office related to alleged extortion and bribery against British companies based in the country, and that in accordance with the preliminary inquiries you would have contributed to make one of them obtained the contracts awarded by the INAPA in the year 2001", u000a"during the management of engineer Roberto Rodríguez", indicates the summons.

Bonilla Garcia reminds Abreu Villavizar in the summons that its presence is necessary to clarify the facts under investigation, and than go accompanied by a lawyer of his choice, pursuant to the procedural rule existing. criminal

Process
the investigation began when the President of the Commission on ethics and combat corruption, Marino Vinicio Castillo (Vinchos), accomplished formally to a CAPD a file concerning the case of the company Biwater, constituted under the laws of England, whose registered office is at Biwater House, Station Approach, Dorking, Surrey kh4 1TZ, in London, United Kingdom.

"We have already taken formal investigative measures, citing one of the persons referred to the documents that we have been provided, for stating what the links he had with" u000a"officials of INAPA, if it is that he had", argued Bonilla García, after receiving in his Office to Vinchos Castillo, who came to deposit a piece which is part of the file.

Stated that Abreu is the alleged beneficiary of a judicial decision on the collection and payment of $ 12 million, but judgment made appropriated more than 9 million dollars, taking care that he had received the other proportion.

Bonilla García said that, in addition to seizure made Vinchos Castle, also had been instructed by the Attorney General of the Republic, Dr. Radhamés Jiménez Peña, sending documentation on the complaint to start the search.

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Demand and EMBARGO RETENTIVO
Fulgencio Marcelo Abreu Villavizar had filed a civil suit in collection of weights and validity of expulsive embargo against Biwater International, Ltd, Biwater Dominicana, S.A., firms and u000aConsortium Biwater Calvicad (now Biwater-Sinercon), through its lawyers Hotin Cury son, Erick Barinas and Ramón Hernández, before the first Civil Chamber and business of the National District, which was hosted in part by this Court on March 30, 2007.

In the judgment, the court convicts the companies to pay the sum of US$ 9,313,833.72, for the plaintiff, rejecting the indicated demand as to the validity of the expulsive embargo locked by Abreu Villavizar.

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