Merido de Jesús Torres Espinal
unknown
Merido de Jesús Torres Espinal is listed as a claimant in a corruption case that has garnered attention for its implications involving state funds and former officials.
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Recent Mentions
Dominican Republic:
He is included in the private complaint related to the Calamar case.
5
Jose Ramon Peralta
Donald Guerrero
Gonzalo Castillo
Altagracia Ramirez
Carlos Escalante
Angel Lockward
Pablo Castillo
Anabel Montalvo Mota
Andres Moya
Parmenio Rodriguez
Amauri Peguero Cabrera
Ana Linda Fernandez De Paola
Andres Guerrero
Belkis Antonia Tejada Martinez
Bethania Altagracias Rivas Martinez
Emir Jose Fernandez De Paola
Enilda Ortiz Rodriguez
Eylin Arisbel Bautista Perez
Felix Benjamin Lima Castillo
Humberto Alberto Santana Diaz
Jose Agustin Mota Nunez
Juana Lidia Cedano
Luis Antonio Peguero Cabrera
Natalia Cesarina Beltre
Oscar Ramon Ortiz De La Rosa
Pedro Maria De La Altagracia Veras
Rafael Antonio Del Rosario Castro
Daniel Omar Caamano
Luis Miguel Pichirilo
Claudio Silver Pena
Oscar Chalas Guerrero
Julian Omar Fernandez
Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal extingue acción penal de querellantes presentaron acusación en caso Calamar