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They divided US$ 4.6 MM seized August
posted on: Nov 23 2011 7:58 by RDugey. Viewed 24 times.
National District Prosecutor's Office the delivered yesterday to the President of the National Committee against money laundering of 4.
6 million dollars held in Torre Alco Paradisso, owned by the Puerto Rican boss Jose David Figueroa August, to distribute them among institutions struggling to confront and prevent the drug, according to law 72-02 on laundering of assets from drug trafficking.
The Prosecutor Alejandro Moscoso Segarra, to delivery of the cheque to the President of the National Council of drugs (CND), Mabel Feliz, stated that "this is another example of the commitment of the authorities to deal with the scourge of the laundering of assets in a forceful manner, to achieve a conviction and a multimillion-dollar confiscation".
On their side, Mabel happy handed to the Attorney-general of the Republic, Dr. Radhames Jiménez, a cheque for more than one million dollars, equivalent to 44 million pesos, by 25 per cent of the confiscated funds concept that agreement u000aArticle 33 of law 72 - 02 on laundering, should go to this institution.
Present at the press conference were Attorney Jiménez Peña, the Chief of police, major general José Armando Polanco Gómez, a representative of the President of the DNCD, and Deputy Attorney Frank Soto, among others.
Moscoso Segarra said they delivered later movable and immovable property confiscated to the doomed Sobeida Felix Morel and Leavy Nin Batista, partner and wife of the Puerto Rican capo, which will be sold at public auction to distribute the funds raised in accordance with the law. He indicated that watches seized at 14B and 15B of Alco Paradisso Tower apartments were priced last Friday and amounted to a multi-million dollar amount. Also indicated that some technicians working with Swiss Watch tasarán the seized to sell and distribute the money among the u000ainstitutions.
He said that the remaining property confiscated funds will be distributed to the National Council on drugs, DNCD, police and organizations non-profit working with those addicted to the drug.
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