Juan Francisco Álvarez Carbuccia
Dominican RepublicdirectorMale5.0Global Dominance: 0.00%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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Recent news mentions
Juan Francisco Álvarez Carbuccia is the former administrative director of the Intrant.
Inicia este martes juicio de fondo Hugo Beras y demás implicados en caso CamaleónDominican Republic· 2026-08-11
Juan Francisco Álvarez Carbuccia is an accused in the corruption case and has been ordered to receive a payment for seized goods.
Pepca apelará decisión de pagar más de 7.5 millones de pesos a implicado en caso IntrantDominican Republic· 2026-07-24
Juan Francisco Álvarez Carbuccia was implicated in the corruption case involving the Intrant.
los únicos funcionarios de Abinader arrestados por corrupciónDominican Republic· 2025-12-07
Juan Francisco Álvarez Carbuccia issued false certifications of budget availability.
Tribunal fija para el 17 de noviembre juicio preliminar contra Hugo Beras y Jochi GómezDominican Republic· 2025-11-04Juan Francisco Álvarez Carbuccia is mentioned in the context of the legal case.
Jueza excluye a fundación de Surún Hernández del caso Hugo Beras y Jochi GómezDominican Republic· 2025-07-22
Juan Francisco Álvarez Carbuccia is mentioned as part of the group accused in the corruption case.
Estado se querella en caso de contrato de semáforosDominican Republic· 2025-07-18
Juan Francisco Álvarez Carbuccia is the Administrative and Financial Director involved in the case.
Fiscales realizan nuevos allanamientos en caso de Hugo Beras y Jochi GómezDominican Republic· 2025-06-06
Juan Francisco Álvarez Carbuccia is the administrative and financial director of the Intrant.
Fiscales recusan a jueza que conoce caso Hugo Beras por dejar ir Jochi Gómez a Disney World y otros destinosDominican Republic· 2025-05-07
