NewsWhore
06-16-2011, 04:00 PM
In the money laundering case against Mary Pelaez, defense lawyer Jose Rafael Ariza told prosecutor Wendy Lora that if she included evidence about the company Enadis, she could lose her job, as reported in Hoy. The newspaper reports that the evidence was removed. As reported, Enadis was the company that Pelaez purchased in order to receive contracts from the Supervisory Office of Public Works (OISOE) in 2008 under the administration of the current Senator for San Juan de la Maguana, Felix Bautista, a close aide of President Leonel Fernandez. As reported, the company was a beneficiary of the contract for the remodeling of a house in the Santo Domingo neighborhood of La Castellana. This property is on the list of properties in Pelaez's name that were seized by the prosecutors. Pelaez is accused of acting as a front for Puerto Rican drug capo Jose David Figueroa Agosto.
www.hoy.com.do/el-pais/2011/6/15/380123/Contrato-a-Mary-Pelaez-no-aparece-en-pruebas-Fiscalia (http://www.hoy.com.do/el-pais/2011/6/15/380123/Contrato-a-Mary-Pelaez-no-aparece-en-pruebas-Fiscalia)
More... (http://www.dr1.com/index.html#9)
www.hoy.com.do/el-pais/2011/6/15/380123/Contrato-a-Mary-Pelaez-no-aparece-en-pruebas-Fiscalia (http://www.hoy.com.do/el-pais/2011/6/15/380123/Contrato-a-Mary-Pelaez-no-aparece-en-pruebas-Fiscalia)
More... (http://www.dr1.com/index.html#9)