Ramón Emilio Jiménez
Ramón Emilio Jiménez, also known as 'Mimilo', was involved in the high-profile Calamar corruption case, where he returned RD$715 million as part of a criterion of opportunity agreement with the Dominican authorities.
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Recent Mentions
Dominican Republic:
Ramón Emilio 'Mimilo' Jiménez is the main witness in the case against Gonzalo Castillo, allegedly delivering bribe money.
5
Dominican Republic:
Ramón Emilio Jiménez is mentioned as one of the organizers of the alleged illicit operations.
5
Dominican Republic:
Ramón Emilio Jiménez is mentioned as one of the organizers of the illicit operations in the Calamar case.
3
Dominican Republic:
Ramón Emilio Jiménez expressed that this year people were more focused on their family homes and did not go out much.
5
Dominican Republic:
Ramón Emilio Jiménez self-identified as 'the director of Casinos on the street' and was the one who delivered money.
4
Dominican Republic:
Ramón Emilio Jiménez returned a significant amount of money as part of a plea agreement in a corruption case.
5