NewsWhore
07-01-2010, 03:00 PM
President Leonel Fernandez has granted Dominican nationality to Spanish businessman Carlos Sanchez Hernandez who served time in jail in connection with the Marbella tax evasion case in Spain. Recently, the Supreme Court of Justice ruled in favor of his right to ownership of a 3.4 million-square meter plot that he purchased in the National Park of the East. He obtained Dominican nationality through Decree 187-10.
El Dia reports that Carlos Sanchez, who appears as owner of the Inversiones Trubia company that purchased the area in the National Park of the East, is involved in a tax fraud worth 4.8 million euros in Spain. Ministry of Environment officials and environmentalists have rejected the Supreme Court decision that is now being appealed.
More... (http://www.dr1.com/index.html#5)
El Dia reports that Carlos Sanchez, who appears as owner of the Inversiones Trubia company that purchased the area in the National Park of the East, is involved in a tax fraud worth 4.8 million euros in Spain. Ministry of Environment officials and environmentalists have rejected the Supreme Court decision that is now being appealed.
More... (http://www.dr1.com/index.html#5)