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They dictate ruling for Joseph l. Malkún

posted on: Jan 24 2012 9:3 by RDugey. Viewed 16 times.

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The alternate judge of the court first of the instruction of the national district declared extinct criminal action against the former Governor of the Central Bank, José Lois Malkún, and another former official of the institution charged with the alleged diversion of values of that institution.

Values were reportedly amounting to RD$ 10,663,341,000, represented in the portfolio of loans of the defunct National Bank credit (Bancrédito), which was signed the contract on July 2, 2003.

Evelyn Torres judge issued the ruling in favor of Malkún and the former legal consultant for the Central Bank, Manuel Rubio Cristóforis, on the grounds that became extinct criminal proceedings, for the maximum of the three-year process.

Submission against former officials was made by the national director of persecution of corruption administrative (DPCA), Hotoniel Bonilla Garcia, on charges of obstruction of Justice, embezzlement, u000aAssociation of wrongdoers, falsehood in deed and breach of trust. The official claimed that both allegedly stole 18 notes delivered by banker Manuel Arturo Pellerano, sentenced for fraud in Bancrédito.



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