Andrés Pacheco Varela
Colonel implicated in a large-scale corruption scheme involving military and civilian personnel, accused of accepting bribes for public security contracts.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Judge Sena imposed house arrest on several of the accused, including Andrés Pacheco Varela.
5
Dominican Republic:
Colonel Andrés Pacheco Varela is among those accused of being involved in the bribery scheme.
3
Dominican Republic:
Colonel Andrés Pacheco Varela declared his guilt and received house arrest.
6
Dominican Republic:
Andrés Pacheco Varela is one of the accused who accepted his culpability.
5
Dominican Republic:
Colonel Andrés Pacheco Varela is one of the individuals implicated in the bribery network.
3
Dominican Republic:
Andrés Pacheco Varela is one of the accused who accepted his culpability.
4
Dominican Republic:
Andrés Pacheco Varela accepted his culpability in a corruption case involving public institutions.
3
Dominican Republic:
Andrés Pacheco Varela was involved in the corruption case, receiving almost RD$ 5.2 million in bribes.
2
Dominican Republic:
Andrés Pacheco Varela is a colonel of the Army accused of being part of a criminal network.
2
Dominican Republic:
Andrés Pacheco Varela is a colonel in the Army involved in the corruption case.
2