Ramón Antonio Perelló Polanco
forensic expertMale0.0Global Dominance: 0.00%
Ramón Antonio Perelló Polanco is a forensic expert whose audit findings revealed significant discrepancies in the financial operations of the company Barra Payán, forming the basis of the fraud investigation.
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Recent news mentions
Ramón Antonio Perelló Polanco conducted a forensic audit revealing discrepancies in the company's finances.
Recusan jueza conoce coerción contra administradores de Barra PayánListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2026-02-08
Dominican Republic· 2026-02-08
Ramón Antonio Perelló Polanco conducted the forensic audit that revealed discrepancies in the company's finances.
Solicitan medida de coerción contra administradores de "Barra Payán" por presunto fraude de RD$39.7 millonesListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-02-08
Dominican Republic· 2026-02-08