Frank Rafael Atilano Díaz Warden
Frank Rafael Atilano Díaz Warden was involved in a significant corruption case in the Dominican Republic, where he served as the former coordinator of the office of the ex-director of the National Institute of Transit and Land Transport (Intrant), Hugo Beras. He is accused of manipulating tenders and decisions within the Purchasing Committee to benefit companies involved in a network of corruption, including fraud and money laundering.
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Dominican Republic:
Frank Rafael Atilano Díaz Warden was involved in the corruption case linked to Hugo Beras.
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Dominican Republic:
Frank Rafael Atilano Díaz Warden manipulated bids to favor companies involved in the corruption scheme.
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