{"id":32457,"date":"2022-08-10T10:07:35","date_gmt":"2022-08-10T14:07:35","guid":{"rendered":"https:\/\/blgnoticiassantodomingo.net\/?p=32457"},"modified":"2022-08-10T10:07:38","modified_gmt":"2022-08-10T14:07:38","slug":"allanan-en-santiago-negocio-propiedad-de-imputado-en-el-caso-falcon","status":"publish","type":"post","link":"https:\/\/blgnoticiassantodomingo.net\/index.php\/2022\/08\/10\/allanan-en-santiago-negocio-propiedad-de-imputado-en-el-caso-falcon\/","title":{"rendered":"Allanan en Santiago negocio propiedad de imputado en el Caso Falc\u00f3n"},"content":{"rendered":"\n<p>Miembros de la Direcci\u00f3n Nacional de Control de Drogas (DNCD), junto al Ministerio P\u00fabico, est\u00e1n allanando este mi\u00e9rcoles varios lugares en Santiago, entre ellos el&nbsp;<strong>negocio Inversiones Prieto de Jes\u00fas SRL<\/strong>, propiedad de uno de los implicados en el Caso Falc\u00f3n.<\/p>\n\n\n\n<p>El due\u00f1o de la compa\u00f1\u00eda es\u00a0<strong>Alberto de Jes\u00fas Polanco, tambi\u00e9n conocido como \u201cEl Prieto\u201d,<\/strong>\u00a0acusado de ser uno de los encargados de administrar parte de los negocios de los se\u00f1alados cabecillas de\u00a0<strong>la supuesta red criminal<\/strong>, Erick Randhiel Mosquea Polanco y Juan Jos\u00e9 de la Cruz Morales.<\/p>\n\n\n\n<p>El allanamiento es en el sector El Retiro, pr\u00f3ximo a la avenida Francia, donde los agentes antinarc\u00f3ticos entraron al referido establecimiento acompa\u00f1ados de una fiscal.<\/p>\n\n\n\n<p>Al lugar de los hechos se han presentado personas que laboran en el mencionado negocio, aunque no se le han permitido la entrada.<\/p>\n\n\n\n<p>No obstante, empleados del sitio aseguraron a miembros de la prensa que las<strong>&nbsp;autoridades ingresaron a la empresa \u201csin ning\u00fan tipo de autorizaci\u00f3n\u201d<\/strong>&nbsp;y sin la presencia de los propietarios de la compa\u00f1\u00eda.<\/p>\n\n\n\n<p>Los agentes rompieron las cerraduras del establecimiento para entrar, procediendo a requisar el negocio en cuesti\u00f3n. &nbsp;<\/p>\n\n\n\n<p>De acuerdo con reportes, Inversiones Prieto de Jes\u00fas SRL se dedica a&nbsp;<strong>pr\u00e9stamos de veh\u00edculos, financiamiento, rentas y cambio de divisas extranjeras.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Sobre el caso<\/strong><\/h2>\n\n\n\n<p>Se trata de una investigaci\u00f3n del Ministerio P\u00fablico, donde\u00a0<strong>acusan a 21 ciudadanos\u00a0<\/strong>de incurrir en<strong>\u00a0operaciones de narcotr\u00e1fico<\/strong>\u00a0y lavado de activos, tras realizar m\u00e1s de 100 allanamientos.<\/p>\n\n\n\n<p>Adem\u00e1s de los anteriormente citados,<strong>&nbsp;los fiscales tambi\u00e9n acusaron en su expediente a Mar\u00eda Olimpia Tavares Rodr\u00edguez<\/strong>, Juan Maldonado Castro, V\u00edctor Elpidio Altagracia Paulino Herrera, Luis Daniel Nieves Batista, Adolfo Antonio Torres Sanabia, Julio C\u00e9sar Jim\u00e9nez Talavera, Juan Bautista Carpio Reynoso, Jos\u00e9 Alejandro de la Cruz Morales, Ra\u00fal Antonio Castro Mota.<\/p>\n\n\n\n<p><strong>Igualmente, mencionan a Yana Iris Maldonado Castro<\/strong>, Ang\u00e9lica Mar\u00eda Maldonado Castro, Lenin Bladimir Torres Bueno, Marisol L\u00f3pez Ceballos, Delfina Asunci\u00f3n Polanco, Ana Margarita Collado Marte, Erich Fernando Mel\u00e9ndez G\u00f3mez, Jos\u00e9 Miguel Castillo Taveras, Elva Teresa Polanco, Juan Carlos Dur\u00e1n Rogr\u00edguez, Javier Antonio Tavares Rodr\u00edguez y Felipe Espino Germ\u00e1n.<\/p>\n\n\n\n<p>Por: <strong>Onelio Dom\u00ednguez<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Miembros de la Direcci\u00f3n Nacional de Control de Drogas (DNCD), junto al Ministerio P\u00fabico, est\u00e1n allanando este mi\u00e9rcoles varios lugares en Santiago, entre ellos el&nbsp;negocio Inversiones Prieto de Jes\u00fas SRL, propiedad de uno de los implicados en el Caso Falc\u00f3n. El due\u00f1o de la compa\u00f1\u00eda es\u00a0Alberto de Jes\u00fas Polanco, tambi\u00e9n conocido como \u201cEl Prieto\u201d,\u00a0acusado de [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":32458,"comment_status":"open","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[220],"tags":[7193,450,5615,3917],"class_list":{"0":"post-32457","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-nacionales","8":"tag-allanan","9":"tag-dncd","10":"tag-imputados","11":"tag-negocios"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Allanan en Santiago negocio propiedad de imputado en el Caso Falc\u00f3n - BLG Noticias<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blgnoticiassantodomingo.net\/index.php\/2022\/08\/10\/allanan-en-santiago-negocio-propiedad-de-imputado-en-el-caso-falcon\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Allanan en Santiago negocio propiedad de imputado en el Caso Falc\u00f3n - BLG Noticias\" \/>\n<meta property=\"og:description\" content=\"Miembros de la Direcci\u00f3n Nacional de Control de Drogas (DNCD), junto al Ministerio P\u00fabico, est\u00e1n allanando este mi\u00e9rcoles varios lugares en Santiago, entre ellos el&nbsp;negocio Inversiones Prieto de Jes\u00fas SRL, propiedad de uno de los implicados en el Caso Falc\u00f3n. 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