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Sun Land case

Services Google / Listin Diario, Dominican Morning

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SANTO DOMINGO .- The government confirmed that the International Monetary Fund (IMF) is investigating the case of the Sun Land, through which the authorities had taken several funding without congressional approval for building works at the Universidad Autonoma de Santo Domingo.

In a press release, the State Secretariat for Economic Planning and Development states that an IMF mission that is in the country to monitor the Stand By Agreement which is the country with the financial institution is in possession of documentation concerning the case, which is investigating.

Similarly, the Ministry of Economy confirmed that the IMF is interviewing several officials that they have required for the purposes to explain and understand the nature of the operation of the Sun Land case. "On the other hand, has taken the presence of the IMF mission to make available all documents relating to the Sun Land case and, moreover, he is facilitating meetings with officials that they have required for the purpose of explaining and understand the nature of the operation, "the statement said.

In yesterday's edition information Listin Diario published a finding that an IMF mission in the country is investigating the case of the Sun Land. However, the government announced that the main objective of the presence of this mission is to carry out the eighth and final Stand By program review, and in that context the main task of this team is focused on reaching an agreement with government authorities as regards the primary surplus should be established for the 2008 budget of the Central Government.

For his part, Finance Minister Vicente Bengoa said the IMF mission is routine and is done every year in different countries, with or without agreement.

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Radhames Jimenez defends fiscal performance in the case

Googgle Services / Listin Diario, Dominican Morning

Servicios Googgle/Listín Diario, Matutino Dominicano

SANTO DOMINGO.-   El procurador general de la República aseguró que el expediente del Programa Eventual Mínimo de Empleos (PEME) fue fabricado por las pasadas autoridades para perseguir en términos políticos a dirigentes de Partido de la Liberación Dominicana (PLD).

Radhamés Jiménez Peña dijo que fue correcta la posición adoptada en torno al caso por la Fiscalía del Distrito Nacional.

“Ministerio Public care is left to use as an instrument of political persecution, "said Jiménez Peña, after the signing of an agreement between the Agency and the National District City Council in order to coordinate actions for the development of rehabilitation programs for teens in conflict with the Criminal Law.

The agreement was signed between the Attorney and the Mayor Roberto Salcedo at the headquarters of the judiciary.

assured that this institution continues its fight against corruption and to have acted in a transparent manner.

"We from the Office we have determined that each and every of public institutions are managed with transparency levels can not under any circumstances mean that we neglect, not march forward in what has to do with the chase, with descasar research and not ever, if cases should arise and have incontrovertible evidence to be brought before the courts of justice, "he said.

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FAME FAME Court case to discharge accused withdrawal of objections by the prosecution

Reported by Carlos de León

SANTO DOMINGO .- The Second Collegiate Court National District downloaded today PLD leader Luis Inchausti, his sister Maria Peguero Greece Leon Rivera and Antonio López Mata, who were accused of an alleged embezzlement of 438 million pesos thousand against the State through the Minimum Possible Employment Program ( FAME).

Judges Sarah Veras, president, would give Cira Medina and Ingrid Fernández said the acquittal at the request of prosecutors represented by Ramona Nova and Bernardo Rodriguez after hosting the withdrawal of the complaint.

addition, the judges ordered the delivery of all goods of the accused prior to the submission of documents supporting ownership each of the claimed property.
The deliberation of the judges about the request received by prosecutors and defense lawyers of the accused took less than five minutes.

reading the acquittal caused an uproar among those attending the court even though the presiding judge asked the attendees to remain in order.
Lawyers Abel Rodriguez del Orbe, Nicolás Calderón, Marino Feliz, Emilio Ortiz, Antonio Delgado raised to the court the return of all movable and immovable property of the accused that they believe were unfairly seized without judicial authority decision. Asked

also deliver the conclusive act to accept the withdrawal of the charges brought by the prosecution in its request of 15 October 2007, deposited at the Registry of this court on October 17 that year.

The request of counsel, which this time were only represented by Calderon indicated Ynchausti declare absolution, López Mata and Peguero and all the complaints contained in Providence and Car Qualifying Has No Place No. 102 -01, issued as of June 6, 2001, by the then judge of the Second Court of Instruction of the National District and Resolution 190-2001, passed in dated November 7, 2001, the Chamber of Qualification of the District Court of Appeals for the National.

The court also ordered an end to all prosecutions and enforcement measures culminating in the withdrawal of the indictment by the prosecution.
Ynchausti, Peguero and Lopez Mata were accused by the government of Hipólito Mejía for alleged violation of Articles 265, 266, 145, 146, 148, 170, 171, 172, 174 and 405 of the Penal Code Dominicano.

The lawyers said they accepted the withdrawal of the charges brought by the public prosecutor, with the proviso that the decision to intervene, as a matter of law, must be ordered the discontinuance of prosecutions with regard to all allegations made by the exponents and the return of all movable and immovable property.