Dominican Republic poised to recover stolen State assets

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Santo Domingo.- Complaints about property owned by the State in the hands of individuals are beginning to arrive for the commission of lawyers appointed by the Executive Power to analyze and proceed, if it determines it, with their recovery. Veteran politico Guido Gómez Mazara, submitted before the Presidency’s Legal Consultant and general coordinator of the Seized State Assets Recovery Commission a list of real estate transactions carried out by former officials of the Dominican Liberation Party (PLD) that in their consideration fall within the framework of being transparent and finding signs of illegality, being returned to the state patrimony. Among the assets identified by Mazara figure the apartment on 12E 135 W 52 St. in Manhattan, New York, acquired by Baker Street Financial, INC, tracked and documented via Odebrecht’s Structured […]

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