Juan Francisco Álvarez Carbuccia
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.
Not in the pool (under ¢1).
Recent news mentions
Juan Francisco Álvarez Carbuccia was implicated in the corruption case involving the Intrant.
los únicos funcionarios de Abinader arrestados por corrupción
Dominican 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· 2025-11-04
Juan 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
