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DNCD chief Rolando Rosado hands checks to the investigators who took part in drug busts.
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Santo Domingo.- Two Police colonels have been interrogated in Police headquarters in connection with the murder of an Army colonel, the fugitives Sobeida Felix Morel and the Puerto Rican Jose Figueroa Agosto, and with the seized US$4.6 million.

The now famous mansion which the Justice Ministry says is owned not by Mary Peláez but rather by Figueroa, shows that the most wanted narcotics trafficker is a man of good taste, who leans toward the aesthetic.

The residence the authorities had confiscated from Peláez has a sophisticated security system, cameras and sensors in each corner, a gym, sauna, entries via two different streets and secret passages and doors which link the closets to the main living room and to the swimming pool, will be presented tonight in the program of the journalist Alicia Ortega.

The authorities say traces cocaine have been detected in all the rooms of the residence, one of Figueroa’s several properties, uncovered after the Drugs Control Agency (DNCD) confiscated US$4.6 million in the parking lot of a luxury condo apartment  in the name of Felix Morel.

The house’s state of abandon contrasts with its swanky décor. “Given its history, we assume that it was a way of escape,” said DNCD Financial Investigation Department director Julio Cesar Souffront.

Ortega reports that Figueroa paid around 100,000 dollars just to the design the decoration, which the authorities say is very similar to other properties also in the hands of associates.

The National District prosecutor says Mary Peláez, being held in Najayo prison, is one of the fronts to manage assets used by Figueroa, convicted to 209 years in prison for drug trafficking and money laundering in Puerto Rico.

Police colonels interrogated

Interrogated in Police headquarters yesterday was Police colonel Elvis Soriano Familia, whom the fugitive Sobeida Felix said should be investigated if something bad happened to her. She made that surprising statement while being escorted along the Ciudad Nueva courthouse corridor several months ago in connection with the seized US$4.6 million.

Last Wednesday in a phone call to the Z-101 FM radio program, a man who said he was Figueroa revealed he had sent one million dollars to Soriano and another colonel assigned to the DNCD to let him escape. He affirmed that the money was  given to the murdered colonel Amado Jose González.

That same day DNCD Planning and Operations chief colonel Miguel Sanchez Martinez was interrogated for several hours in connection with Gonzalez’s murder and for possible links with Figueroa.

Also interrogated was colonel Manuel Diaz Medina, head of DNCD services in La Romana International Airport. Both officers were then taken to DNCD, where they are now being held.

The Federal Bureau of Investigations (FBI) continues to cross information to establish if Figueroa if fact made the telephone call.

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COMMENTS
13 comment(s)
Written by: BASTA, 4 Jan 2010 9:26 AM
From: Dominican Republic, =Ghetto/Legalize Drugs
Legalize
Written by: DoggPound, 4 Jan 2010 9:44 AM
From: United States
No way!!!!! The DR cops are in on drug smuggling and murder? I don belieb it! Chew thin maybe LIE-onel is too?
Written by: etiennc01, 4 Jan 2010 9:57 AM
From: United States
dog eater
leave Lion-nel alone.
you and the loco hemaphrodite have eating too much dog food.
Written by: msjersey, 4 Jan 2010 10:33 AM
From: United States, New Jersey(Cibaeno/Los mina)
El palo pica y se extiende!
Written by: Gregory2626, 4 Jan 2010 10:48 AM
From: Dominican Republic
look stop pissing on my shoes, you f---king a-hole and telling me is raining they know who kill that colonels it was that colonel familia yeah i say it now send his ass to prison and stop the bull s-- t the president knows who did it and so does the chief of police, if they where interested in doing anything then seek the real pros the us dea,fbi,cia, and stop dicking around mr. president its out of hands now the dr authority don't have what it takes to defend our country this goverment sold it to drug traffikers they onw the country, our drug sar dr. vincho castillo his to old , mr president leave it to the pross you the us now its big league the dr can't play on this level anymore
Written by: Blutarsky, 4 Jan 2010 10:53 AM
From: United States, Faber College Double Secret Probation
I am shocked shocked
Written by: hvargas, 4 Jan 2010 11:20 AM
From: Dominican Republic
D.R. is not owned by any outsiders drug traffickers. This whole affars dates back to the time of Balaguer and after he was gone no one paid much attention to it. After dealing with the U.S., D.R. new administrations decided to go after the traffickers cause the U.S. will backed them with anything they wanted which included many millions. For the present government there is more profits turning them in then assisting them. They get to confiscate their money and their properties as well as prosecute them as criminals. These are the changes in laws that D.R. has been implementing and they know that the problems are around them not outside of them. If you know how dominicans do things, you will know that as in many other places is whom you know. PAY FOR PROTECTION. An airport that has a rank and file just like a Mafia, the head gets the bigger piece and everything is fine. I will imagine that now the government is telling all its insiders to clean their closets but at the same time
Written by: hvargas, 4 Jan 2010 11:22 AM
From: Dominican Republic
others government officials who are not involved with drugs are getting their shares from other sources and filling their pockets while the focus is on this drugs traffickers. This is all legal.
Written by: LaVerdad, 4 Jan 2010 12:09 PM
From: Dominican Republic, Santiago
WoW
Written by: cibaeño75, 4 Jan 2010 2:03 PM
From: United States, New York City
"He affirmed that the money was given to the murdered colonel Amado Jose González. "

I apoligize ahaed of time to the family of the now deceased Colonel Gonzalez for what I'm about to state but if the above allegation is true, and the colonel was the bag man for this whole sordid affair, then he had what was coming to him. Hopefully all those involved will get their just deserts as well.
Written by: hvargas, 4 Jan 2010 2:54 PM
From: Dominican Republic
What we see in the photo above are DNCD officers receiving bonuses from confiscated drugs money. This is supposed to keep them honest.
Written by: glomarexplorer, 4 Jan 2010 3:27 PM
From: United States, Fresh Water Paradise-NY Finger Lakes
I would like a system of mandatory financial disclosure for all military officers, beginning with captain; ditto for all government officials. I would like the disclosure to be monitored by a foreign entity, especially a British firm. I trust the Brits-they have great integrity.

I would further advocate that all present officers be asked to tender their resignations, reapply for their jobs. Only those successfully fulfilling the scrutiny of a credibly panel, with good cross-functional makeup, should be elligible for he-hire.

I would further advocate the confiscation of ill-gotten gains, restitution and full-extent-of-the-law prosecution of all officials whose richness cannot be justified, including the president.

Ther are just too many officials whose material possessions are incommensurate with their income, and we probably all have a good idea as to how they attained them.

MJEV.
Written by: Ricardolito, 4 Jan 2010 5:54 PM
From: Dominican Republic, Boca de Chavon
Yes Glomarex..I have been suggesting that the audit and the anti corruption divisions should be headed by foreign people who have substantial experience and who know all the various ploys that are used to maneuver around the regulations ..even in my time in government ,more than 25 years ago ,,financial disclosures were required for all politicians ,their staff and senior government officers .The real challenge in 2010 is to get on top of the corruption problem .
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