A year ago the battle against accused of corruption began

Operation Anti Octopus, which celebrates one year today, was the first corruption case investigated by the Special Prosecutor for the Persecution of Administrative Corruption (Pepca), under President Luis Abinader’s administration.

Of the five cases of alleged acts of corruption that the public prosecutor has presented measures of coercion in the courts, the Octopus continues to be the most resonant, considering that it involves Alexis and Magaly Medina Sánchez, brothers of former President Danilo Medina.

Also several former officials and relatives, some in prison and others with house arrest, involved by the public prosecutor in the network that benefited from state resources for around RD $ 4.8 billion.

The group was arrested on Sunday, November 29, 2020 by a team of prosecutors coordinated by the directors of Pepca and the Directorate of Persecution, Wilson Camacho, and Yeni Berenice Reynoso. Francisco Pagán Rodríguez, Freddy Hidalgo, Rafael Antonio Germosén Andújar, Fernando Rosa, Aquiles Alejandro Christopher Sánchez, Domingo Antonio Santiago Muñoz, Julián Esteban Suriel Suazo and José Dolores Santana Carmona were also arrested in the operation.

Two days later the Public Ministry requested the declaration of a complex case and the imposition of preventive detention as a measure of coercion against the accused.

While on December 8, 2020, the then judge of the Permanent Attention Court of the National District José Alejandro Vargas, who went to the Constitutional Court (TC), sent seven of the accused to prison, ordered the house arrest of three and released another with an impediment to exit and periodic presentation.

However, on September 9, 2021, the alternate judge of the Third Court of the Instruction Yanibet Rivas, changed the prison by house arrest of Francisco Pagán Rodríguez, Aquiles Alejandro Christopher and Julián Esteban Suriel Suazo, who will be collaborators in the investigation of the case Octopus.

In that same audience, The court granted the Public Ministry until December 3 to present the accusation against Alexis Medina and the other defendants in the Pulpo Case.

The most recent case, that of 5G, links Brigadier General Julio Camilo de los Santos Viola, former head of security for PLD President Danilo Medina, and FARD General Juan Carlos de los Santos Robiou, former Cestur director. Also included are General Boanerges Reyes Batista, of the Army, Captain Franklin Antonio Mata Flores, José Manuel Rosario Pirón, Colonels Carlos Augusto Lantigua Cruz, and Miguel Ventura Pichardo and Corporal Jehohanan L. Rodríguez Jiménez, as well as Erasmo Roger Pérez Núñez and César Félix Ramos Ovalle.

To these is added the Major General Adán Cáceres Silvestre, who is in prison for his involvement in an act of corruption in the first phase Coral case, which also includes Pastor Rossy Guzmán and Cáceres Silvestre, Police Lieutenant Colonel Rafael Núñez de Aza; Police Corporal Tanner Antonio Flete Guzmán, Sergeant Alejandro José Montero Cruz and Major Alejandro Girón Jiménez.

Another case is that of the former administrator of the National Lottery Luis Maisishell Dicent, on an alleged fraud in that State institution that affected the private sector.


From persecutor to persecuted

To the group headed by Jean Alain Rodriguez, He is accused of being part of a criminal network of corruption that operated from the Office of the Attorney General of the Republic and that, “we estimate, so far, that he swindled the Dominican State with more than 6 billion pesos,” says the accusatory file of the public ministry baptized this operation as Medusa.

In addition to Rodríguez, a prisoner in Najayo, this case involves Valentina Rosario Cruz, Miguel José Moya, Rafael Antonio Mercede Marte, Alfredo Alexander Solano Augusto, Rafael Stefano Canó Sacco, Javier Alejandro Forteza Ibarra, Jonnathan Josel Rodríguez Imbert, Jenny Marte Peña and Altagracia Guillén Calzado

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