Rafael Núñez de Aza
Financial director implicated in the corruption case, responsible for creating false documentation to support illegal financial activities.
Not in the pool (under ¢1).
Recent news mentions
Rafael Núñez de Aza was implicated in the Coral case as a suspect.
Escándalos de corrupción que se desvanecieron con el tiempo en los tribunales
Dominican Republic· 2026-02-25
Rafael Núñez de Aza is implicated in a corruption scheme and was described as the financial brain behind the network that diverted over 4.5 billion pesos from the state.
Tribunal absuelve a Rosa Antonia Disla, madre del coronel Núñez de AzaDominican Republic· 2026-02-17
Rafael Núñez de Aza is mentioned in relation to alleged irregularities in the approval of a loan for Adán Cáceres.
Defensa de Adán Cáceres dice que bienes fueron adquiridos mediante préstamos bancarios verificablesDominican Republic· 2026-02-12
Rafael Núñez de Aza is identified as a co-founder of the non-profit association linked to the case.
Apartamentos, villas, vehículos y otros inmuebles solicitados por el MP para decomisoDominican Republic· 2026-02-06
Rafael Núñez de Aza is among those facing serious charges in the Coral case with a proposed 20-year sentence.
MP pide 20 años de prisión para Adán Cáceres y otros cuatro imputados en caso CoralDominican Republic· 2026-02-05
He is a police colonel accused in the Coral case.
Tribunal cita a 23 militares como testigos en caso CoralDominican Republic· 2025-10-10
Rafael Núñez de Aza is a police colonel being processed in the case.
Bienes incautados en casos Coral han generado más de 86 millones por concepto de alquileresDominican Republic· 2025-08-22
He directed the financial department that completed fictitious files for payments.
MP asegura auditoría revela incremento irracional en patrimonio del general Reyes BatistaDominican Republic· 2025-04-16
