Manuel Eduardo Mora Vázquez
Manuel Eduardo Mora Vázquez is involved in a high-profile corruption case in the Dominican Republic, representing PagoRD Xchange. He is charged with acting as a straw man to disguise the real ownership of the company and facilitating the diversion of public funds linked to a broader scheme of fraud and money laundering.
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Dominican Republic:
Manuel Eduardo Mora Vázquez was implicated in the corruption case alongside other officials.
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Dominican Republic:
Manuel Eduardo Mora Vázquez also acted as a frontman in the corruption scheme.
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