Carlos José Peguero Vargas

Carlos José Peguero Vargas

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Carlos José Peguero Vargas has been charged in connection with a corruption scandal involving the National Institute of Transit and Land Transportation (Intrant), where he is accused of participating in a network that embezzled public funds.

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Dominican Republic Dominican Republic: Carlos José Peguero Vargas was arrested for his involvement in the corruption case linked to the Intrant. 3

Hugo Beras Luis Maisichell Dicent Santiago Hazim Jose Jochi Gomez Canaan Pedro Vinicio Padovani Baez Frank Rafael Atilano Diaz Warden Samuel Gregorio Baquero Sepulveda Juan Francisco Alvarez Carbuccia Mariano Gustini Manuel Eduardo Mora Vazquez Henry Dario Feliz Casso William Lisandro Rosario Ortiz Eladio Batista Valerio Luz Del Alba Jimenez Francisco Tony Pena Guaba Adan Peguero Nuria Piera Celso Marranzini Yeni Berenice Reynoso
Listín Diario – oldest Dominican newspaper, est. 1889: los únicos funcionarios de Abinader arrestados por corrupción

Dominican Republic Dominican Republic: Carlos José Peguero Vargas moved funds through INPROSOL S.R.L. 3

Hugo Beras Jose Angel Gomez Canaan Pedro Vinicio Padovani Baez Samuel Gregorio Baquero Sepulveda Frank Rafael Atilano Diaz Warden Juan Francisco Alvarez Carbuccia Mariano Gustini Manuel Eduardo Mora Vazquez Henry Dario Feliz Casso
Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal fija para el 17 de noviembre juicio preliminar contra Hugo Beras y Jochi Gómez

Dominican Republic Dominican Republic: Carlos José Peguero Vargas is also mentioned in relation to the case. 5

Patricia Padilla Miguel Surun Hernandez Hugo Beras Jose Gomez Canaan Milton Teofilo Morrison Ramirez Hector Elie Porcella Dumas Jorge Luis Polanco Mauricio De Vendgochea Pablo Portes Frank Diaz Warden Samuel Gregorio Baquero Sepulveda Pedro Vinicio Padovani Baez Juan Francisco Alvarez Carbuccia
Listín Diario – oldest Dominican newspaper, est. 1889: Jueza excluye a fundación de Surún Hernández del caso Hugo Beras y Jochi Gómez

Dominican Republic Dominican Republic: Carlos José Peguero Vargas is included in the list of individuals implicated in the corruption case. 2

Hugo Beras Jose Gomez Canaan Patricia Padilla Fernando P Henriquez Manuel Conde Cabrera Edison Joel Pena Jose Alberto Ortiz Beltran Frank Diaz Warden Samuel Gregorio Baquero Sepulveda Pedro Vinicio Padovani Baez Juan Francisco Alvarez Carbuccia
Listín Diario – oldest Dominican newspaper, est. 1889: Estado se querella en caso de contrato de semáforos

Dominican Republic Dominican Republic: Carlos José Peguero Vargas is another individual being processed in the investigation. 3

Hugo Beras Jochi Gomez Aquiles Jimenez Frank Diaz Warden Samuel Gregorio Baquero Sepulveda Pedro Vinicio Padovani Baez Juan Francisco Alvarez Carbuccia
Listín Diario – oldest Dominican newspaper, est. 1889: Fiscales realizan nuevos allanamientos en caso de Hugo Beras y Jochi Gómez

Dominican Republic Dominican Republic: Carlos José Peguero Vargas is also implicated in the corruption case. 3

Hugo Beras Jose Gomez Patricia Padilla Jonathan Perez Fulcar Frank Diaz Warden Samuel Gregorio Baquero Sepulveda Jose Angel Gomez Canaan Pedro Vinicio Padovani Baez Juan Francisco Alvarez Carbuccia
Listín Diario – oldest Dominican newspaper, est. 1889: Fiscales recusan a jueza que conoce caso Hugo Beras por dejar ir Jochi Gómez a Disney World y otros destinos