Tag Archives: FENABANCA
République Dominicaine – L’enquête sur la fraude à la loterie s’approfondit en République Dominicaine
The preventive detention of William Rosario Ortiz the ex president of The National Federation of Lottery Betting Parlours (FENEBANCA) has been upheld by an appeals court. Rosario Ortiz is the only defendant who appealed out of ten defendants who have been indicted as part of a lottery corruption case dubbed ‘Operation 13.’ Ortiz alongside his…
