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Tremols family sent to prison accused of tax evasion for RD $ 4,127.5 million against the DGII

Santo Domingo, Dominican Republic. The Second Chamber of the Criminal Chamber of the Court of Appeal of the National District, ordered tonight the Najayo prison to ten members of the Tremols family, accused of defrauding an amount of RD $ 4,127.5 million in tax defaults.

The court chaired by Judge Ramón Horacio González Pérez, and composed of Pedro Antonio Sánchez Rivera and Luis Jiménez Rosa, made the decision by lodging an appeal filed by the Public Prosecutor and the Directorate General of Internal Taxes (DGII), complainant in the process.

In that sense, the court after more than 8 hours of hearing ordered preventive detention for a period of six months, against the group, as a measure of coercion, after revoking the measure of coercion that had dictated the court of Permanent Attention of the National District .

“This court partially upholds the appeal filed by the Public Ministry and consequently revokes the ordinal third, fourth, fifth, sixth and eighth, and imposed as a measure of coercion six months in prison, considering that this measure is the most appropriate and provide, “argues the resolution device.

Those involved in the case are Ramón Rafael Tremols Payero, Eddy Samuel Tremols Payero, Leonardo Antonio Tremols Payero, Hervys Rafael Tremols Payero, Daniel de Jesus Tremols Payero, Rafael Alberto Tremols Acosta, Eduardo de Jesus Tremols Cruz, Carmen Adela Tremols Cruz, Maritselly Cruz López, Néstor López Alcántara, Waskar Alberto González Payero, Amanda López Cuevas and Doris López Urbáez.

Defendants must serve their sentence in the Correction and Rehabilitation Center Najayo Mujeres and Najayo Mujeres.

At the beginning of last February, the judge of the Office of Permanent Attention, José Alejandro Vargas, imposed different measures of coercion against nine defendants of the so-called Tremols case, after examining the accusation made by the Public Ministry and ordered house arrest against Ramón Tremols.

These natural persons used, according to the accusation, the use of several commercial companies to carry out the alleged fraudulent maneuver, among which are: Dominican General Suppliers, S.R.L. (Supligerdom), Liquors and Drinks of the Country, S.R.L. (LIBEPA), Bodegas de Iberia, S.R.L., Dominican Hotel Register Company, S.R.L. (DOTERCO), Liqueurs and Dominican Drinks, S.R.L. (LIBEDOM), Constructora Aspen, S.R.L., Inmobiliaria E.J.T., S.R.L., Licores Royal, S.R.L., among others.

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