Leoncio Almánzar, just one of the accused in the case. Picture from elcaribe.com.do
Santo Domingo.- Choose José Alejandro Vargas imposed 3 months pretrial custody Tuesday on previous director of the Dominican Corporation of State-owned Enterprises (CORDE) Leoncio Almánzar Objío and an additional six persons accused in the irregular sale of land in the Los Tres Brazos community.
Domingo Gerardo Lebrón de los Santos, Manuel Aybar Ferrando, Corde’s former residence supervisor Juana Ynés Gómez Williams, principal shareholder and representative of GOWI, also sister of accused Carlos Aris Gómez Williams and Julio César Gómez Williams, who are the most important shareholders of INFEPA José Enrique de Pool Dominici, principal shareholder and agent of Titulatec.
Juana Ynés Gómez will be held in Najayo women’s prison and the other folks in Najayo men’s facility.
The decide also imposed 50 percent a million pesos bail, exit bans and normal appearances for Irving José Cruz Crespo, former authorized adviser at Corde on Rosabel Castillo, former land title registrar for the Countrywide District and existing national Title Registry director surveyor Ana Ozuna, and Hadonis Ruiz.
Choose Vargas dismissed the Prosecution Companies ask for to declare the scenario complex.
The attorney for Leoncio Almánzar, previous director of Corde, stated they would be desirable the judge’s selection.