Carlos Báez Batista

Carlos Báez Batista

banker

Dominican Republic

Carlos Báez Batista is a former bank manager implicated in the Calamar case, currently serving as a witness for the prosecution. His involvement in the case has raised questions regarding the integrity of the legal proceedings, as he is believed to have played a key role in the operations tied to the alleged financial irregularities.

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Recent Mentions

Dominican Republic: Carlos Báez Batista is a former bank manager linked to the case, now appearing as a witness for the prosecution. 5

Gonzalo Castillo Laura Acosta Altagracia Ramirez Donald Guerrero Jose Ramon Peralta Luis Abinader Leonel Fernandez Ramon Emilio Jimenez Jose Arturo Urena

Listín Diario – oldest Dominican newspaper, est. 1889: Defensa de Gonzalo Castillo solicita a tribunal anular acusación por depósito tardío

Dominican Republic: Carlos Báez Batista is a former bank manager linked to large cash withdrawals and now appears as a witness for the prosecution. 4

Gonzalo Castillo Laura Acosta Nassef Perdomo Luis Rivas Altagracia Ramirez Ramon Emilio Jimenez Jose Arturo Urena

Listín Diario – oldest Dominican newspaper, est. 1889: Abogados de Gonzalo Castillo denuncian MP protege a los "verdaderos responsables" en caso Calamar