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SANTO DOMINGO. - The head of Drugs Control Agency (DNCD) filed on Monday before the Anti-Corruption Department (DPCA) the sworn financial statement of its 155 officials with command functions, which he said will be subjected to a probe by the DPCA as well as the DNCD.

It’s the first time in the history of Dominican law enforcement agencies or military agencies that commanders file financial statements.

Rolando Rosado said all properties acquired by those officials will be subject to investigation, as an agreement signed between both entities stipulates.

Upon receiving the documents DPCA director Otoniel Bonilla acknowledged the severity of the problem of drug trafficking in Dominican Republic, which in his view said is being confronted by the effective measures adopted by Rosado.  

The DNCD chief said his total assets are worth between 13 and 14 million pesos, including around RD$4 million in cash.

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COMMENTS
9 comment(s)
Written by: jonbonz, 15 Mar 2010 1:15 PM
From: Dominican Republic, santo domingo
Ok how many years ago was this supposed to happen?
Written by: Blutarsky This user is banned, 15 Mar 2010 1:17 PM
From: Dominican Republic, No Spin Zone
the crooks are shaking in their boots if they put some teeth in this
Written by: juanb, 15 Mar 2010 1:41 PM
From: Dominican Republic
Can we trust the people checking these statements?
Written by: zooma, 15 Mar 2010 1:56 PM
From: United States

These guys are no dummies, their assets are hidden.
Written by: gmiller261, 15 Mar 2010 2:16 PM
From: United States

OK. And if they are found lying?

Not just dismissal, correct?
Written by: josean, 15 Mar 2010 8:32 PM
From: United States, Dedicating 4 more years to fighting the Dictatorship of the Narco PLD Mafia

LIE-onel Fernandez and Margarita should set the example, isn't that the way it should work?
Written by: josean, 15 Mar 2010 9:06 PM
From: United States, Dedicating 4 more years to fighting the Dictatorship of the Narco PLD Mafia

Now this is revealing!

LIE-onel Fernandez why did your buddy, the Spaniard, for whom you basically cosigned the loan with the government bank, get a pass the first time:


15 de Marzo del 2010, 10:17 AM

La DNCD conocía las actividades ilícita de Del Tiempo


http://www.7dias.com.do/app/article.aspx?id=71000
Written by: Lopez31, 16 Mar 2010 10:48 AM
From: United States
This is a good start! But, they should also widen the financial statements to all family members as well.
Written by: RobertoJose, 16 Mar 2010 11:40 AM
From: United States, FREEPORT, Long Island.... (Look, beyond the words)
Lopez,

Th Government should just ask for an outside entity to reviview all bank transaction over 30K USD.

Whats 2mil Peso for 3 months worth of auditing, the gov. blows threw a billion on elections
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