Spanish case reveals leaks

[NewsWhore]

Hoy is reporting that Dominican authorities at the Money Laundering section of the Prosecutor General's Office were on the tail of Spanish fugitive Ricardo Diez Conde at least two months ago, and were on the verge of arresting him, but he was tipped off and managed to escape. According to Judge German Miranda Villalona, the authorities were ready to move in on Diez, with a warrant for the arrest in Miranda's hands. Miranda said that Diez flew to Mexico on a Venezuelan passport, before continuin on to two other countries in Latin America. Miranda says Diez's case is now out of the hands of the Dominican authorities since there is an international arrest warrant out for his capture.

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