NewsWhore
12-22-2009, 11:10 AM
The Superintendence of Banks has suspended the operations of seven exchange houses in the National District (Santo Domingo) for not having the corresponding permits and for other violations of the Monetary and Financial Law. These are: Agente de Cambio Dollar Express, Agente de Cambio Divisa, Agente de Cambio Super Cambio, Agente de Cambio Money, Agente de Cambio Bella Vista, Agente de Cambio FP and Agente de Cambio Super Dollar Soler, as reported in El Dia.
The newspaper also reports that Judge Ileana Garcia imposed RD$5 million bail on Hermanos Solano exchange house owner Carlos Solano, who is accused of money laundering and links to drug trafficking.
More... (http://www.dr1.com/index.html#5)
The newspaper also reports that Judge Ileana Garcia imposed RD$5 million bail on Hermanos Solano exchange house owner Carlos Solano, who is accused of money laundering and links to drug trafficking.
More... (http://www.dr1.com/index.html#5)