Close Gallery
Image.kindergartenteacher.inf
Zoom Picture

SANTO DOMINGO.- The Justice Ministry has recovered 11 of the more than  22 million Euros swindled by a alleged international network including two Dutch arrested in the country after having bilked around 900 investors in the Netherlands and fled to the Dominican Republic to live.

The Dutch authorities and their local pars said they’ve located the investment of 11 million Euros, in several companies and properties, said the Anti-laundering Unit coordinator German Miranda.

He said the detainees Gerd Pod and Nike Eddie are involved in the Dutch plot, which operated as a sort of marketing that promoted a real estate boom, providing diverse plans that were never built.

Pod, arrested in a penthouse on the tenth story of a tower on the exclusive Anacaona avenue, was deported to his country to face the charges, while Eddie was interrogated and released.

Miranda said the alleged swindlers duped investors, using their money for personal expenses and their own companies.

The Dutch lead investigator N. Hemelaar said since 2000 Pod was looking to invest the money in a Dominican resort. "Since 2000 until now, of all that project nothing was built, and the money disappeared."

Share / Recommend this article: FacebookFacebook Digg thisDigg this del.icio.usdel.icio.us TechnoratiTechnorati YahooYahoo Facebook
COMMENTS
5 comment(s)
Written by: FredCDobbs This user is banned, 23 Jun 2009 8:16 AM
From: Dominican Republic, Parque Colon statue of Anacaona
curiouser and curiouser " en el Pais de Las Maravillas
Written by: miloskorac This user is banned, 23 Jun 2009 9:15 AM
From: Dominican Republic, Santo Domingo and Punta Cana
Holanda?
Written by: Penasuazo75, 23 Jun 2009 3:52 PM
From: United States, Bronx NY
I'm glad that they are going to face justice, but DR is an open market for all of this illegal activity. I hope that more and more are caught.
Written by: chillaxin201 This user is banned, 23 Jun 2009 6:00 PM
From: Dominican Republic, Boycott Dominican Tourism
I am glad to see DR is not a hide out for scum
Written by: Htownrecords This user is banned, 24 Jun 2009 12:27 AM
From: United States
DR is the number one country who does drug traficking PLD ,PRD are both corrupted DR hide for scum DR won illegal activity on Earth.
Post Your Comment | Not a member? Create your account | Lost your password?
Write your opinion here. Please keep your comment relevant to this article. Please note that any comments which contain offensive language or discriminatory expressions may be edited/removed.
You must log in to post a comment:
Username Password