Carlos José Peguero Vargas
Dominican RepublicunknownMale5.0Global Dominance: 0.00%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.
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Recent news mentions
Carlos José Peguero Vargas is another businessman involved in the case.
Inicia este martes juicio de fondo Hugo Beras y demás implicados en caso CamaleónDominican Republic· 2026-08-11
Carlos José Peguero Vargas was arrested for his involvement in the corruption case linked to the Intrant.
los únicos funcionarios de Abinader arrestados por corrupciónDominican 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· 2025-11-04Carlos 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
