CAPD requests report on case Biwater

The director of the Department of prevention against administrative corruption (DPCA) yesterday urged the Centre for export and investment of Dominican Republic (CEI-RD), which will send information related to the investments that have or have had in Dominican Republic the British company Biwater international, which left the country after becoming a victim of an alleged bribery attempt.

Hotoniel Bonilla García, head of the Department, sent a letter to the executive director of CIS-RD, Eddy Martínez, expressing that, comforme to a complaint that is under investigation, the company Biwater would have left the country following an allegedly irregular situation which occurred in the middle of a dispute.

Detallles
"It is very important in the ongoing investigation to know every detail about the stay and departure of the country of the company." In addition, the amount of investments, places where were carried out u000a"and dates that occurred," argues García in the communication.

Bonilla also requested that you be provided data on the reasons for the departure of the company, the date in which occurred the same and certified copies of any documentation referred to that Office by the company on the occasion of his departure from the country. "In short, all the information that has its Office that can contribute to the clarification of the investigations carried out by the Attorney-General", adds the correspondence.

Research began then 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 Biwater company and an order also made him the Attorney general of the Republic: Radhamés Jiménez Peña, sending documentation about the complaint.to start the search.

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