NewsWhore
09-11-2006, 10:10 PM
A huge fraud case in the south of Spain has brought Spanish investigators to the Dominican Republic in search of some of those involved in the EUR 2.6 billion scandal. The ramifications of the fraud are so extensive that the central government was forced to dissolve the municipal council of the city of Marbella last April. Much of the investigation centers on the figure of Carlos Sanchez, a Spanish businessman who is reported to have large hotel interests and benefited from concessions of government-owned hotels in the Samana peninsula. The Spaniard received several concessions during the Hipolito Mejia government, and the man is said to own important holdings in Santo Domingo and in the eastern part of the country, as reported in the Listin Diario.
More... (http://www.dr1.com/index.html#8)
More... (http://www.dr1.com/index.html#8)