Jose Arturo Uren
criminal
Jose Arturo Uren participated in the Calamar case, where he agreed to return RD$500 million under a criterion of opportunity, collaborating with the authorities in their investigation.
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Dominican Republic:
Jose Arturo Uren also returned a large sum of money in a plea agreement related to corruption.
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Yahaira Ferrera Baez
Maxy Gerardo Montilla Sierra
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Ramon Emilio Jimenez
Donald Guerrero
Jose Ramon Peralta
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Juan Esteban Suriel
Lewin Ariel Castillo
Domingo Antonio Santiago Munoz
Cesar Felix Ramos Ovalles
Yeni Berenice Reynoso
Luis Henry Molina
Listín Diario – oldest Dominican newspaper, est. 1889: así se aplica el criterio de oportunidad en República Dominicana