
Donald Guerrero Ortiz
Donald Guerrero Ortiz served as the Minister of Finance in the Dominican Republic from 2016 to 2020. He has been implicated in a significant corruption scandal known as 'Operation Calamar', where he and other former officials were accused of embezzling over 41 billion pesos from the state, allegedly to fund the political campaign of the Dominican Liberation Party (PLD) during the 2020 elections.
Not in the pool (under ¢1).
Recent news mentions
The defense of former Minister of Finance, Donald Guerrero Ortiz, stated that the payments for expropriations made during his management were exclusively in compliance with legal obligations of the Dominican State.
Defensa de Donald Guerrero considera materialmente imposible que haya cometido delito
Donald Guerrero Ortiz is mentioned as one of the individuals involved in the corruption case.
El hombre rígido en el cobro de bancas que ahora figura en el caso SenasaDonald Guerrero is accused in the corruption case known as Operation Calamar of multiple crimes, including association of wrongdoers and embezzlement.
Testimonio de Óscar Arturo Chalas exime a Donald Guerrero en el caso "Calamar"Donald Guerrero Ortiz is the former Minister of Finance who is appealing an audit conducted by the Chamber of Accounts.
Defensa de Donald Guerrero recurrirá ante el TSA la auditoría de la Cámara de CuentasDonald Guerrero Ortiz is one of the former ministers accused of defrauding the state.
MP concluye lectura de acusación contra Gonzalo Castillo, Donald Guerrero, José Ramón Peralta y compartesDonald Guerrero was the main accused in an administrative corruption case during his tenure as Minister of Finance.
Cámara de Cuentas publica auditorías de gestión de Danilo en Hacienda, Inaipi e Industria y Comercio






























