Nicole Yomarys González Núñez
unknown
Allegedly involved in the corruption scandal, her name was linked to falsified invoices used to justify non-existent purchases.
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Countries Mentioned
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Recent Mentions
Dominican Republic:
Her signature was forged for fraudulent activities.
5
Boanerges Reyes Batista
Epifanio Pena Lebron
Yelida Valdez
Viviana Altagracia Nunez Carmona
Juan Carlos Torres Robiou
Adan Benoni Caceres Silvestre
Rafael Nunez De Aza
Luis Alberto Coronado Abreu
Jonathan Perez Fulcar
Raul Alejandro Giron Jimenez
Rossy Maybelline Guzman Sanchez
Tanner Antonio Flete Guzman
Alejandro Jose Montero Cruz
Julio Camilo De Los Santos Viola
Jose Manuel Rosario Piron
Listín Diario – oldest Dominican newspaper, est. 1889: MP asegura auditoría revela incremento irracional en patrimonio del general Reyes Batista