Money laundering probe

[NewsWhore]

The Coordinator of the Anti-Money Laundering Unit, German Miranda Villalona said that he would investigate whether or not any politicians are involved in laundering or handling drug money. Miranda said that investigations are underway and that in time the names of the people being investigated would be announced. Miranda confirmed the "rumor" that paid hit men had come to the DR to kill Senator Wilton Guerrero and DNCD director Rolando Rosado Mateo. The announcement of the investigation stems from original comments made by the head of the Ethics Committee, lawyer Vinicio "Vincho" Castillo, who recently announced that he had information that some candidates planning to run for office in the congressional and municipal elections were linked to drug trafficking.

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