Rafael Núñez de Aza
politician
Financial director implicated in the corruption case, responsible for creating false documentation to support illegal financial activities.
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Recent Mentions
Dominican Republic:
He directed the financial department that completed fictitious files for payments.
3
Boanerges Reyes Batista
Epifanio Pena Lebron
Yelida Valdez
Nicole Yomarys Gonzalez Nunez
Viviana Altagracia Nunez Carmona
Juan Carlos Torres Robiou
Adan Benoni Caceres Silvestre
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