Juan Francisco Álvarez Carbuccia

Juan Francisco Álvarez Carbuccia

director Dominican Republic

Juan Francisco Álvarez Carbuccia is the administrative and financial director of Intrant and has been implicated in a major corruption case involving the embezzlement of state funds through fraudulent contracts.

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Dominican Republic Dominican Republic: Juan Francisco Álvarez Carbuccia is mentioned in the context of the legal case. 5

Patricia Padilla Miguel Surun Hernandez Hugo Beras Jose Gomez Canaan Milton Teofilo Morrison Ramirez Hector Elie Porcella Dumas Jorge Luis Polanco Mauricio De Vendgochea Pablo Portes Frank Diaz Warden Samuel Gregorio Baquero Sepulveda Pedro Vinicio Padovani Baez Carlos Jose Peguero Vargas
Listín Diario – oldest Dominican newspaper, est. 1889: Jueza excluye a fundación de Surún Hernández del caso Hugo Beras y Jochi Gómez

Dominican Republic Dominican Republic: Juan Francisco Álvarez Carbuccia is mentioned as part of the group accused in the corruption case. 2

Hugo Beras Jose Gomez Canaan Patricia Padilla Fernando P Henriquez Manuel Conde Cabrera Edison Joel Pena Jose Alberto Ortiz Beltran Frank Diaz Warden Samuel Gregorio Baquero Sepulveda Pedro Vinicio Padovani Baez Carlos Jose Peguero Vargas
Listín Diario – oldest Dominican newspaper, est. 1889: Estado se querella en caso de contrato de semáforos

Dominican Republic Dominican Republic: Juan Francisco Álvarez Carbuccia is the Administrative and Financial Director involved in the case. 3

Hugo Beras Jochi Gomez Aquiles Jimenez Frank Diaz Warden Samuel Gregorio Baquero Sepulveda Pedro Vinicio Padovani Baez Carlos Jose Peguero Vargas
Listín Diario – oldest Dominican newspaper, est. 1889: Fiscales realizan nuevos allanamientos en caso de Hugo Beras y Jochi Gómez

Dominican Republic Dominican Republic: Juan Francisco Álvarez Carbuccia is the administrative and financial director of the Intrant. 3

Hugo Beras Jose Gomez Patricia Padilla Jonathan Perez Fulcar Frank Diaz Warden Samuel Gregorio Baquero Sepulveda Jose Angel Gomez Canaan Pedro Vinicio Padovani Baez Carlos Jose Peguero Vargas
Listín Diario – oldest Dominican newspaper, est. 1889: Fiscales recusan a jueza que conoce caso Hugo Beras por dejar ir Jochi Gómez a Disney World y otros destinos