{"id":11704,"date":"2026-02-14T14:45:29","date_gmt":"2026-02-14T14:45:29","guid":{"rendered":"http:\/\/almomento.net\/?p=1098818"},"modified":"2026-02-14T14:45:29","modified_gmt":"2026-02-14T14:45:29","slug":"mp-reafirma-que-funcionarios-sustrajeron-rd19-mil-millones","status":"publish","type":"post","link":"https:\/\/sarmiento24h.com\/?p=11704","title":{"rendered":"MP reafirma que funcionarios sustrajeron RD$19 mil millones"},"content":{"rendered":"

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Mirna Ortiz y otros representantes del Ministerio P\u00f1ublico<\/p>\n<\/p><\/div>\n

SANTO DOMINGO (Rep\u00fablica Dominicana).- El Ministerio P\u00fablico reafirma que tiene pruebas fehacientes de que los exministros Donald Guerrero, Gonzalo Castillo, Jos\u00e9 Ram\u00f3n Peralta y compartes sustrajeron  RD$19 mil millones<\/strong> de los contribuyentes durante los gobiernos del Partido de la Liberaci\u00f3n Dominicana (PLD) encabezados por Danilo Medina.<\/u><\/p>\n

La procuradora de corte Mirna Ortiz, titular de la Procuradur\u00eda Especializada de Persecuci\u00f3n de la Corrupci\u00f3n Administrativa (Pepca), destac\u00f3 lo que, a su juicio, es \u00abel valor de las pruebas aportadas\u00bb  en el proceso que se conoce en el Cuarto Juzgado de la Instrucci\u00f3n del Distrito Nacional.<\/u><\/u><\/p>\n

Exministros Gonzalo Castillo, Jos\u00e9 Ram\u00f3n Peralta y Donald Guerrero<\/figcaption><\/figure>\n

\u00abEl Ministerio P\u00fablico ha iniciado su r\u00e9plica a los argumentos frente a las acusaciones, desmontando planteamientos con los que las defensas pretenden desvirtuar las pruebas ofertadas\u201d, dijo Ortiz a periodistas que la entrevistaron a la salida del tribunal, en el Palacio de Justicia de Ciudad Nueva, en el Distrito Nacional.<\/u><\/u><\/p>\n

\u201cEl Ministerio P\u00fablico ha demostrado todas las falsedades que por meses viene dando la defensa no solo dentro del tribunal, sino, tambi\u00e9n a la prensa, tomando datos aislados que por s\u00ed solos desde su perspectiva parecer\u00edan ser ciertos; pero en el d\u00eda de hoy con elementos de pruebas fehacientes, propios del proceso, hemos ido derrumbando uno por uno cada uno de sus argumentos\u201d, agreg\u00f3.<\/u><\/u><\/u><\/p>\n

Durante la r\u00e9plica del Ministerio P\u00fablico, la titular de la Pepca dijo a la jueza Altagracia Ram\u00edrez que las barras de abogados de los acusados se vieron imposibilitadas de defender a sus clientes de la s\u00f3lida acusaci\u00f3n contra los cabecillas de una red de corrupci\u00f3n enfrentada por el Ministerio en el a\u00f1o 2023 cuando puso en marcha la Operaci\u00f3n Calamar.<\/u><\/u><\/p>\n

Pidi\u00f3 que sea rechazado el pedimento de exclusi\u00f3n de las pruebas que, seg\u00fan dijo,  fueron debidamente recolectadas por el Ministerio P\u00fablico.<\/u><\/u><\/p>\n

Ortiz encabez\u00f3 el equipo litigante que represent\u00f3 al Ministerio P\u00fablico junto a los fiscales Miguel Collado, Elvira Rodr\u00edguez, Jhensy V\u00edctor, Melbin Romero y Miguel Crucey. \u201cEn su af\u00e1n de confundir, la defensa usa los metadatos de forma maliciosamente incorrecta\u201d, expres\u00f3 ante el tribunal.<\/u><\/u><\/p>\n

DELITOS QUE HABR\u00cdAN SIDO COMETIDOS  <\/u><\/b><\/p>\n

Seg\u00fan el expediente instrumentado por el Ministerio P\u00fablico, los procesados integraban una estructura que desvi\u00f3 la indicada suma millonaria mediante pagos irregulares por expropiaciones de terrenos declarados de utilidad p\u00fablica as\u00ed como por sobornos utilizados para financiar la campa\u00f1a electoral de 2020.<\/u><\/u><\/p>\n

Por este caso ha sido presentada acusaci\u00f3n contra 46 personas f\u00edsicas y jur\u00eddicas, las cuales habr\u00edan incurrido en los delitos de  asociaci\u00f3n de malhechores, desfalco, coalici\u00f3n de funcionarios, falsificaci\u00f3n de documentos p\u00fablicos y privados, soborno y financiamiento il\u00edcito de campa\u00f1a a una escala sin precedentes y lavado de activos, entre otros.<\/u><\/u><\/p>\n

OTROS IMPUTADOS<\/strong><\/p>\n

Otros  imputados son el abogado \u00c1ngel Lockward; el  exdirector del Consejo Estatal del Az\u00facar (CEA), Luis Miguel Piccirilo; Roberto Santiago Moquete Ortiz, Aldo Antonio Gerbasi Fern\u00e1ndez (exfuncionario de la Direcci\u00f3n de Reconocimiento de Deuda P\u00fablica de Hacienda), Juli\u00e1n Omar Fern\u00e1ndez Figueroa (exencargado de Juegos de Azar de Hacienda), Claudio Silver Pe\u00f1a (exdirector de Catastro Nacional),  Alejandro Constanzo Sosa, Marcial Reyes, los hermanos Ana Linda y Emir Jos\u00e9 Fern\u00e1ndez de Paola, \u00d3scar Chalas Guerrero, Agust\u00edn Mej\u00eda y V\u00edctor Mat\u00edas Encarnaci\u00f3n.<\/u><\/u><\/p>\n

NUEVA VISTA EL MI\u00c9RCOLES 18 DE FEBRERO<\/strong><\/p>\n

La audiencia fue aplazada para el pr\u00f3ximo mi\u00e9rcoles 18 de febrero, a partir de las 9:00 de la ma\u00f1ana.<\/p>\n

\n

Comp\u00e1rtelo en tus redes:<\/p>\n<\/div>\n


\n<\/ins> <\/p>\n","protected":false},"excerpt":{"rendered":"

Mirna Ortiz y otros representantes del Ministerio P\u00f1ublico SANTO DOMINGO (Rep\u00fablica Dominicana).- El Ministerio P\u00fablico reafirma que tiene pruebas fehacientes de que los exministros Donald Guerrero, Gonzalo Castillo, Jos\u00e9 Ram\u00f3n Peralta y compartes sustrajeron  RD$19 mil millones de los contribuyentes durante los gobiernos del Partido de la Liberaci\u00f3n Dominicana (PLD) encabezados por Danilo Medina. La […]<\/p>\n","protected":false},"author":1,"featured_media":11705,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[69],"tags":[],"class_list":["post-11704","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-portada"],"yoast_head":"\nMP reafirma que funcionarios sustrajeron RD$19 mil millones - Sarmiento24h<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sarmiento24h.com\/?p=11704\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MP reafirma que funcionarios sustrajeron RD$19 mil millones - Sarmiento24h\" \/>\n<meta property=\"og:description\" content=\"Mirna Ortiz y otros representantes del Ministerio P\u00f1ublico SANTO DOMINGO (Rep\u00fablica Dominicana).- El Ministerio P\u00fablico reafirma que tiene pruebas fehacientes de que los exministros Donald Guerrero, Gonzalo Castillo, Jos\u00e9 Ram\u00f3n Peralta y compartes sustrajeron  RD$19 mil millones de los contribuyentes durante los gobiernos del Partido de la Liberaci\u00f3n Dominicana (PLD) encabezados por Danilo Medina. 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