Juan Carlos Torres Robiou

Juan Carlos Torres Robiou

politician unknown

Former head of the Presidential Security Corps accused of orchestrating a scheme to misappropriate public funds through fraudulent purchases.

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Recent Mentions

Dominican Republic Dominican Republic: Juan Carlos Torres Robiou is also sentenced for corruption and money laundering. 5

Raul Alejandro Giron Jimenez Franny Gonzalez Jonathan Perez Furcal Gisell Mendez Adan Caceres Silvestre
Listín Diario – oldest Dominican newspaper, est. 1889: Juez rechaza hábeas corpus al mayor Raúl Alejandro Girón Jiménez en el caso Coral

Dominican Republic Dominican Republic: Juan Carlos Torres Robiou is also a defendant in the same corruption and money laundering case. 3

Adan Caceres Silvestre Gissell Mendez
Listín Diario – oldest Dominican newspaper, est. 1889: Pena contra Adán Cáceres se leerá el 23 de septiembre

Dominican Republic Dominican Republic: Juan Carlos Torres Robiou is another military official implicated in the corruption case. 4

Donald Guerrero Jose Ramon Peralta Gonzalo Castillo Rafael Porfirio Calderon Daniel Omar Caamano Luis Miguel Piccirilo Claudio Silver Pena Oscar Chalas Guerrero Julian Omar Fernandez Hugo Beras Jochy Gomez Adan Caceres Silvestre Julio Camilo De Los Santos Viola Boanerges Reyes Batista Altagracia Ramirez Yanibet Rivas Gisselle Mendez Mirna Ortiz Pedro Balbuena
Listín Diario – oldest Dominican newspaper, est. 1889: Horas decisivas para tres de los mayores casos de corrupción

Dominican Republic Dominican Republic: Juan Carlos Torres Robiou is mentioned as one of the key figures in the operation that defrauded the state. 2

Adan Benoni Caceres Silvestre Julio Camilo De Los Santos Viola Adan Caceres Rafael Nunez De Aza
Listín Diario – oldest Dominican newspaper, est. 1889: Apartamentos, villas, vehículos y otros inmuebles solicitados por el MP para decomiso

Dominican Republic Dominican Republic: Juan Carlos Torres Robiou is one of the accused in the Coral case facing a request for a 20-year prison sentence. 2

Adan Caceres Silvestre Raul Alejandro Giron Jimenez Mirna Ortiz Rafael Nunez De Aza Rafael Camilo De Los Santos Viola
Listín Diario – oldest Dominican newspaper, est. 1889: MP pide 20 años de prisión para Adán Cáceres y otros cuatro imputados en caso Coral

Dominican Republic Dominican Republic: He is a general involved in the Coral 5G operation. 3

Carlos Antonio Fernandez Onofre Pamela Corcino Polanco Gissel Mendez Tania Yunes Jisel Naranjo Boanerges Reyes Batista Franklin Antonio Mata Flores Adan Caceres Silvestre Rossy Guzman Rafael Nunez De Aza Alejandro Montero Cruz Alejandro Giron Jimenez Julio Camilo De Los Santos Viola Jose Manuel Rosario Piron
Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal cita a 23 militares como testigos en caso Coral

Dominican Republic Dominican Republic: He authorized supposed purchases as part of the corruption scheme. 3

Boanerges Reyes Batista Epifanio Pena Lebron Yelida Valdez Nicole Yomarys Gonzalez Nunez Viviana Altagracia Nunez Carmona Adan Benoni Caceres Silvestre Rafael Nunez De Aza Luis Alberto Coronado Abreu Jonathan Perez Fulcar Raul Alejandro Giron Jimenez Rossy Maybelline Guzman Sanchez Tanner Antonio Flete Guzman Alejandro Jose Montero Cruz Julio Camilo De Los Santos Viola Jose Manuel Rosario Piron
Listín Diario – oldest Dominican newspaper, est. 1889: MP asegura auditoría revela incremento irracional en patrimonio del general Reyes Batista