Juan Carlos Torres Robiou
politician
Former head of the Presidential Security Corps accused of orchestrating a scheme to misappropriate public funds through fraudulent purchases.
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Recent Mentions
Dominican Republic:
He authorized supposed purchases as part of the corruption scheme.
3
Boanerges Reyes Batista
Epifanio Pena Lebron
Yelida Valdez
Nicole Yomarys Gonzalez Nunez
Viviana Altagracia Nunez Carmona
Adan Benoni Caceres Silvestre
Rafael Nunez De Aza
Luis Alberto Coronado Abreu
Jonathan Perez Fulcar
Raul Alejandro Giron Jimenez
Rossy Maybelline Guzman Sanchez
Tanner Antonio Flete Guzman
Alejandro Jose Montero Cruz
Julio Camilo De Los Santos Viola
Jose Manuel Rosario Piron
Listín Diario – oldest Dominican newspaper, est. 1889: MP asegura auditoría revela incremento irracional en patrimonio del general Reyes Batista