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Court orders release of Moneychanger Carlos j. Solano
posted on: Jan 17 2012 7:43 by RDugey. Viewed 11 times.
The judges of the third Collegiate of the District National Court yesterday ordered the return of 50 million pesos to the owner of the House of change brothers Solano, Carlos Julio Solano, to whom it was seized the aforementioned sum in a raid carried out on November 2, 2009, in the street Joan Saltitopa, the capital.
In addition, the Court, presided over by Judge Rafael Pacheco, and composed of Nativity Ramona of the Saints and Leticia Martinez Noboa, guilty not Carlos Julio Solano, accused of violating the law on monetary and financial.
For the defence, the judges took into account that there is no sufficient evidence to establish that the accused, in his capacity as President of the Organization, has committed some illicit punitive, so issued acquittal to his favour.
The Court has set for January 23 full reading of the judgment of the release of Solano, defended in court u000aby Ramon Pina Acevedo and Francisco Taveras, doctors who had been asked to download their defendant for lack of evidence.
At the exit of the Court, Solano said that if justice was done and that he always argued that he was innocent.
"God, I am happy, justice was done, I was innocent, this was an abuse that were made by the authorities with me", said Solano. As his mother wept inconsolably in the hallways.
The operating
the company brothers Solano was closed following the arrest of Manuel Emilio table Beltré (Gringo), who seized at his yipeta 4.3 million pesos, through operations carried out by members of the neighborhood insurance program, by which was sentenced to eight years in prison for money laundering by the fourth collegiate court of the National District.
At the time of ocupár the money, "El Gringo" was in the company of Yocasta Espinal, who said that the seized it had u000aprovided in the Exchange House brothers Solano, starting from the time a research process that led to the seizure of the RD$ 50 million.
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Court orders release of Moneychanger Carlos j. Solano
posted on: Jan 17 2012 7:43 by RDugey. Viewed 11 times.
The judges of the third Collegiate of the District National Court yesterday ordered the return of 50 million pesos to the owner of the House of change brothers Solano, Carlos Julio Solano, to whom it was seized the aforementioned sum in a raid carried out on November 2, 2009, in the street Joan Saltitopa, the capital.
In addition, the Court, presided over by Judge Rafael Pacheco, and composed of Nativity Ramona of the Saints and Leticia Martinez Noboa, guilty not Carlos Julio Solano, accused of violating the law on monetary and financial.
For the defence, the judges took into account that there is no sufficient evidence to establish that the accused, in his capacity as President of the Organization, has committed some illicit punitive, so issued acquittal to his favour.
The Court has set for January 23 full reading of the judgment of the release of Solano, defended in court u000aby Ramon Pina Acevedo and Francisco Taveras, doctors who had been asked to download their defendant for lack of evidence.
At the exit of the Court, Solano said that if justice was done and that he always argued that he was innocent.
"God, I am happy, justice was done, I was innocent, this was an abuse that were made by the authorities with me", said Solano. As his mother wept inconsolably in the hallways.
The operating
the company brothers Solano was closed following the arrest of Manuel Emilio table Beltré (Gringo), who seized at his yipeta 4.3 million pesos, through operations carried out by members of the neighborhood insurance program, by which was sentenced to eight years in prison for money laundering by the fourth collegiate court of the National District.
At the time of ocupár the money, "El Gringo" was in the company of Yocasta Espinal, who said that the seized it had u000aprovided in the Exchange House brothers Solano, starting from the time a research process that led to the seizure of the RD$ 50 million.
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