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Interpol nabs fugitive in Dominican Republic bank fraud case

Santo Domingo.- The International Police (Interpol) on Friday arrested in Spain one of the executive and board member of the failed bank Peravia, who had been declared a fugitive by the Dominican Republic.

Jose Carlos Bergantiños will likely be requested in extradition today Friday by the National District Office of the Prosecutor, to face charges of fraud and money laundering.

Interpol also posted arrest warrants for Peravia bank executives in its global Internet screens, including Luis Valerio Herrera and Gabriel Jimenez Aray, among others.

Source: DT

Feb 19, 2016

Category: DR News |

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Last updated December 4, 2016 at 11:02 PM
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