Carlos José Peguero Vargas
Carlos José Peguero Vargas has been charged in connection with a corruption scandal involving the National Institute of Transit and Land Transportation (Intrant), where he is accused of participating in a network that embezzled public funds.
Not in the pool (under ¢1).
Recent news mentions
Carlos José Peguero Vargas was arrested for his involvement in the corruption case linked to the Intrant.
los únicos funcionarios de Abinader arrestados por corrupción
Dominican Republic· 2025-12-07
Carlos José Peguero Vargas moved funds through INPROSOL S.R.L.
Tribunal fija para el 17 de noviembre juicio preliminar contra Hugo Beras y Jochi GómezDominican Republic· 2025-11-04
Carlos José Peguero Vargas is also mentioned in relation to the case.
Jueza excluye a fundación de Surún Hernández del caso Hugo Beras y Jochi GómezDominican Republic· 2025-07-22
Carlos José Peguero Vargas is included in the list of individuals implicated in the corruption case.
Estado se querella en caso de contrato de semáforosDominican Republic· 2025-07-18
Carlos José Peguero Vargas is another individual being processed in the investigation.
Fiscales realizan nuevos allanamientos en caso de Hugo Beras y Jochi GómezDominican Republic· 2025-06-06
Carlos José Peguero Vargas is also implicated in the corruption case.
Fiscales recusan a jueza que conoce caso Hugo Beras por dejar ir Jochi Gómez a Disney World y otros destinosDominican Republic· 2025-05-07
