Santo Domingo.- The prosecution Thursday presented 17 documents as evidence against Sammy Dauhajre to the judges of a National District court, in the Jose Figueroa Agosto money laundering case.
The evidence includes a search warrant for Dauhajre’s house, real estate certificates, a commercial registry from the San Cristóbal Chamber of Commerce for a company he created, and a copy of a survey of a lot in the resort region Punta Cana, which the prosecution affirms he bought for Figueroa.
During a recess outside the 1st Collegiate Court, Dauhajre’s lawyer Rafael Ariza called the evidence unfounded and that they didn’t involve the defendant, affirming they were third parties transactions.
