Latin American Herald Tribune - Spaniard Arrested in Dominican Republic on Drug Smuggling Charges: "During a raid conducted today (Tuesday) at the office of the Startmable company ... documents were seized providing evidence of the links of the said firm with the Prado Universal company, the owner of the 1,200 kilos of cocaine seized from Del Tiempo Marquez in Spain,” the Santo Domingo prosecutor’s office said.
After the arrest of Del Tiempo Marquez in Spain, Dominican authorities seized a luxury apartment building owned by the businessman located in an exclusive sector of Santo Domingo.
In addition, authorities confiscated a yacht belonging to the Spanish businessman and also a villa in the Casa de Campo tourist complex that Del Tiempo used to rent.
At the time of his arrest in Barcelona, Del Tiempo Marquez had been living for several years in the Dominican Republic, where he conducted regular business operations and, according to photographic evidence, had managed to gain access to powerful political figures."
No comments:
Post a Comment