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Santo Domingo.- An alleged money laundering and drug trafficking network based in Barcelona, Spain, which shipped drugs to Europe, was dismantled by Dominican Republic authorities, which seized 42 apartments valued at RD$150 million.

The National investigations Dept. –DNI- and the Justice Ministry’s Anti-Money Laundering Unit said luxury cars and electronic equipment used by the network were also seized.

As the result of a parallel investigation Italian authorities issued arrest warrants for 55 people allegedly linked to the network, with 22 arrests in Spain, including suspected ringleader Gustavo Ferrer Castillo, who was extradited to that nation.

The DNCD and DNI said as a result of the arrests it was learned that money sent by Andrés Ferrer was received by Teddy Antonio Abad, deported from U.S. June 29, 2001 on a narcotics conviction, and subsequently arrested last May 9.

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COMMENTS
7 comment(s)
Written by: josean, 12 Aug 2014 8:37 AM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016



Fess Up NARCO Lie-onel!






Written by: foresthill, 12 Aug 2014 8:56 AM
From: Dominican Republic
What are you talking about, the DR police couldn't piss its way out of a paper bag and they broke up this drug ring.

Who do you think your kidding with this article.
Written by: Perception, 12 Aug 2014 9:20 AM
From: United States
The National investigations Dept. –D N I- and the Justice Ministry’s Anti-Money Laundering Unit.

"A M A' Z 'I N' G - J O B".!!!


"Only a Life Lived for "OTHER'S" is a Life Worthwhile." By Einstein.







***
Coat of Arms.



Written by: DaveB, 12 Aug 2014 1:55 PM
From: United States
So, free apartamentos y jeepetas for generals, deputies, and their underage rental chicas?
Written by: josean, 12 Aug 2014 2:20 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


Speaking of generals not a Good Day for a Corrupt bum affiliated to Narco Lie-one!


Google:


Ministro de Defensa censura a generala leonelista y la acusa de traición al alto mando

Minister of Defense censors female general loyal to Leonel and accuses her of treason to the high command

Also on Double Whamy Tuesday Google:

Generala acusada por Ministro de traición fue señalada en uso irregular de RD$70 millones en 2011

The female general accused of treason was also singled out for the irregular use RD$70 million in 2011


Guess where she is assigned to ......you got it....... to Narco Lie-onel's Monument to Dominican Corruption FUNGLODE!



Written by: danny00, 12 Aug 2014 3:52 PM
From: United States, Acropolis 114 santo DOMINGO
Only a Life Lived for "OTHER'S" is a Life Worthwhile." By Einstein.

IN THE DR THEY ONLY CARE HOW MUCH THEY CAN MAKE TODAY..... THEIR IS NO OTHER LIFE IN THE DR...
Written by: danny00, 12 Aug 2014 3:52 PM
From: United States, Acropolis 114 santo DOMINGO
Only a Life Lived for "OTHER'S" is a Life Worthwhile." By Einstein.

IN THE DR THEY ONLY CARE HOW MUCH THEY CAN MAKE TODAY..... THEIR IS NO OTHER LIFE IN THE DR...
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