World

Donald Guerrero says that in his case the Constitution is violated & More Latest News Here

 

The former Minister of Finance, Donald Guerrero, defended the legality of the payment of the expropriations in his administration, which are the subject of investigation by the Specialized Administrative Prosecution Attorney (Pepca), considering that they were made fraudulently.

Through a statement issued by his legal defense, Guerrero affirms that “all the payments were made in strict accordance with the regulations required for them by both the Ministry of Finance and the Comptroller General of the Republic, which validated, authorized and dispatched each order of payment to the Treasury”.

“All the land was expropriated, either by decree and/or by mandate of Law 202-04, on Protected Areas. All the heirs were paid, with due record, and had been determined –individualized– with the fulfillment of the corresponding legal processes: determination of heirs or by sentence of a competent court”, indicates the statement issued yesterday.

On the situation of unpaid heirs, they state that this is due to a situation of exercising a right.

“That is to say, they did not agree with the amount set per square meter and, for this purpose, they chose or still have the option to exercise the corresponding legal action: a demand for fair value. This must be known by the competent court that will decide on it, forcing the State to pay the price judicially set in favor of those, “he said.

Guerrero maintains that the report issued by the Anti-Fraud Unit of the Comptroller’s Office on which the investigation is based, “does not obey the truth of the facts, in addition to the fact that it could not serve as a basis to dictate an investigation measure, since it constitutes a flagrant violation of the right to defense, the right to be heard, the right of access to evidence, the guarantees of contradiction, equality, and transparency.”

In this regard, they point out that paragraph II of Law 107-13 establishes that “all acts and actions will be subject to the principles of transparency, equality, contradiction and reliability or consistency.” However, they note that said principle of transparency is being violated by preventing those affected from knowing the content of the report, while granting access to the media.

In addition, that equality would not be guaranteed, since the prosecuting body has possessed the document -proof of the investigation and the process- for almost a year, but that the defense is unaware of it “despite having repeatedly requested access to the fiscal folder (principle of equality between prosecution and defense)”.

Right to be heard

Likewise, they detail that the guarantee of the contradiction has not been fulfilled, since the investigated party would not be protecting the right to be heard, by virtue of article 69.2 of the Constitution of the Dominican Republic.

“There can be no objective and independent justice listening only to one of the parties: the exclusion of those called by law to participate is nothing more than an injustice and a violation of due process,” they emphasize. Finally, they report that since the beginning of the interrogations on February 5, 2021, Donald Guerrero has provided all the necessary explanations of his management before the Ministry of Finance, since he has appeared to more than a dozen summonses and provided more than 136 pieces of evidence.

On August 29, the coordinating judge of the National District Instruction Courts authorized Pepca to obtain the financial report regarding the open investigation against the former Minister of Finance.

Judge Kenya Romero ordered the Superintendencies of Banks, Securities, Insurance, the General Directorate of Internal Taxes (DGII) and the Institute for the Development of Cooperative Credit (Idecoop), to provide the director of Pepca, Wilson Camacho, with the reports and reports of financial products, as well as all tax information.

KNOW MORE

Pepca’s investigation

criminal types.

The Pepca investigates Guerrero for the “preliminary criminal types” of criminal association, forgery, fraud against the State, bribery, coalition of officials and money laundering. Guerrero appears as the main person linked to the case of alleged embezzlement against the State, which exceeds RD$17,000 million in land expropriation operations in protected areas.

Donald Guerrero says that in his case the Constitution is violated
& Latest News Update

I have tried to give all kinds of news to all of you latest news today 2022 through this website and you are going to like all this news very much because all the news we always give in this news is always there. It is on trending topic and whatever the latest news was

it was always our effort to reach you that you keep getting the Electricity News, Degree News, Donate News, Bitcoin News, Trading News, Real Estate News, Gaming News, Trending News, Digital Marketing, Telecom News, Beauty News, Banking News, Travel News, Health News, Cryptocurrency News, Claim News latest news and you always keep getting the information of news through us for free and also tell you people. Give that whatever information related to other types of news will be

Donald Guerrero says that in his case the Constitution is violated
& More Live News

All this news that I have made and shared for you people, you will like it very much and in it we keep bringing topics for you people like every time so that you keep getting news information like trending topics and you It is our goal to be able to get

all kinds of news without going through us so that we can reach you the latest and best news for free so that you can move ahead further by getting the information of that news together with you. Later on, we will continue

to give information about more today world news update types of latest news through posts on our website so that you always keep moving forward in that news and whatever kind of information will be there, it will definitely be conveyed to you people.

Donald Guerrero says that in his case the Constitution is violated
& More News Today

All this news that I have brought up to you or will be the most different and best news that you people are not going to get anywhere, along with the information Trending News, Breaking News, Health News, Science News, Sports News, Entertainment News, Technology News, Business News, World News of this made available to all of you so that you are always connected with the news, stay ahead in the matter and keep getting today news all types of news for free till today so that you can get the news by getting it. Always take two steps forward

News – Times . This Is Not My Content So If You Want To Read Original Content You Can Follow Below Links

newstimes.com.ng🡽

Leave a Reply

Your email address will not be published.

Back to top button