
Leonidas Radhamés Peña
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Leonidas Radhamés Peña is the head of the Anti-Fraud Unit at the General Comptroller's Office of the Dominican Republic, recently mentioned in relation to an investigation into irregularities in the procurement processes of the Municipal Council of Baní.
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Recent news mentions
Leonidas Radhamés Peña is the head of the Anti-Fraud Unit who received the report from Carlos Pimentel.
Detectan anomalías en Alcaldía de BaníListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-06-11
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Carlos Pimentel
