{"id":20327,"date":"2023-08-02T15:12:20","date_gmt":"2023-08-02T19:12:20","guid":{"rendered":"https:\/\/solisinforma.com\/?p=20327"},"modified":"2023-08-02T15:12:20","modified_gmt":"2023-08-02T19:12:20","slug":"arrestados-12-por-borrar-miles-de-fichas-de-casos-delictivos-a-cambio-de-dinero","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=20327","title":{"rendered":"Arrestados 12 por borrar miles de fichas de casos delictivos a cambio de dinero"},"content":{"rendered":"
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  • Entre los arrestados figuran un miembro activo de la Polic\u00eda y un exagente de ese cuerpo de orden p\u00fablico, empleados administrativos y t\u00e9cnicos de la Procuradur\u00eda General de la Rep\u00fablica<\/strong><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n
    \n
    \"\"<\/div>\n<\/div>\n

    El Ministerio P\u00fablico puso en marcha, durante la madrugada de ayer martes, la \u201cOperaci\u00f3n Gavil\u00e1n\u201d contra de una red integrada por fiscales, empleados administrativos y polic\u00edas que ten\u00edan una estructura nacional que se dedic\u00f3, durante a\u00f1os,\u00a0a eliminar miles de antecedentes penales a cambio de sobornos.<\/b><\/p>\n

    Un equipo de fiscales, en conjunto con unidades especiales de la Polic\u00eda Nacional y la Direcci\u00f3n Nacional de Control de Drogas (DNCD), realizo allanamientos en el Distrito Nacional, Santo Domingo, Independencia y San Pedro de Macor\u00eds contra los integrantes de la red que borraba antecedentes penales relacionados con diversos delitos,\u00a0espec\u00edficamente por narcotr\u00e1fico, asesinatos, robos, homicidios y violaciones sexuales.<\/b><\/p>\n

    En los allanamientos fueron arrestadas 12 personas, incluyendo un miembro de la Polic\u00eda Nacional, empleados administrativos y t\u00e9cnicos de la Procuradur\u00eda General de la Rep\u00fablica y un expolic\u00eda.<\/p>\n

    PEDIR\u00c1N MEDIDAS DE COERCI\u00d3N<\/h3>\n

    El equipo de investigaci\u00f3n tiene varios fiscales bajo investigaci\u00f3n y en los pr\u00f3ximos d\u00edas proceder\u00e1 a solicitar medidas de coerci\u00f3n en su contra, ya que ser\u00e1n judicializados conforme al procedimiento especializado que requiere su privilegio de jurisdicci\u00f3n.<\/p>\n

    Para la persecuci\u00f3n penal, la procuradora general de la Rep\u00fablica, Miriam Germ\u00e1n Brito, instruy\u00f3 a la Directora General de Persecuci\u00f3n del Ministerio P\u00fablico, Yeni Berenice Reynoso, y para el aspecto disciplinario al Inspector General de la instituci\u00f3n, Viterbo Cabral.<\/p>\n

    EQUIPO EN ACCI\u00d3N<\/h3>\n

    En la \u201cOperaci\u00f3n Gavil\u00e1n\u201d trabajan fiscales de unidades especiales del Ministerio P\u00fablico, como Sourrely Jaquez y Andr\u00e9s Mena, quienes cuentan con el apoyo de unidades de la Polic\u00eda Nacional y de la Direcci\u00f3n Nacional de Control de Drogas (DNCD), bajo los lineamientos directores de sus responsables, el mayor general Eduardo Alberto Then y el vicealmirante Jos\u00e9 Manuel Cabrera Ulloa.<\/p>\n

    En el borrado de antecedentes penales ejecutado por esta red criminal han sido beneficiados\u00a0sicarios, narcotraficantes, violadores sexuales, imputados de violencia de g\u00e9nero, por adulteraci\u00f3n de alcohol<\/b>, por secuestro, llegando esta estructura al extremo de que personas recluidas cumpliendo condena de hasta de 30 a\u00f1os figuren sin antecedentes penales en los registros oficiales.<\/p>\n

    Joel Ambiorix Pimentel Garc\u00eda (la J) y Jos\u00e9 Hamilton Ure\u00f1a (Nino Come Mezcla), dos de los principales investigados de la Operaci\u00f3n Halc\u00f3n IV, y decenas de casos de crimen organizado, incluyendo de algunos de alta connotaci\u00f3n p\u00fablica, figuran entre los beneficiados de forma reiterada por las acciones criminales que enfrenta el Ministerio P\u00fablico con la Operaci\u00f3n Gavil\u00e1n.<\/p>\n

    LO QUE FUE ENCONTRADO<\/h3>\n

    Durante los allanamientos se ocuparon evidencias de los delitos imputados, como dispositivos electr\u00f3nicos, prueba de\u00a0transferencias bancarias,<\/b>\u00a0armas de fuego, veh\u00edculos, dinero en efectivo, c\u00e9dulas y copias de c\u00e9dulas.<\/b><\/p>\n

    En las pr\u00f3ximas horas el Ministerio P\u00fablico proceder\u00e1 a solicitar medida de coerci\u00f3n en contra de los imputados por los delitos tipificados en los art\u00edculos 59, 60,123, 124, 166, 167, 174, 175, 177, 265 y 266 del C\u00f3digo Penal Dominicano.<\/p>\n

    Tambi\u00e9n, por violaci\u00f3n a la Ley 41-08 sobre la Funci\u00f3n P\u00fablica; los art\u00edculos 6 p\u00e1rrafo, y 10 p\u00e1rrafo de la Ley 53-07 sobre Cr\u00edmenes y Delitos de Alta Tecnolog\u00eda, y el art\u00edculo 3 de la Ley 155-17 en perjuicio del Estado dominicano.<\/p>\n

    Los citados textos tipifican y sancionan la asociaci\u00f3n de malhechores, soborno, cibercrimen y lavado de activos provenientes de los delitos imputados.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Entre los arrestados figuran un miembro activo de la Polic\u00eda y un exagente de ese…<\/p>\n","protected":false},"author":2,"featured_media":20328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[8,39],"tags":[13484,3333,1393,13478,12389,46],"class_list":["post-20327","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-12-personas","tag-arrestado","tag-delitos","tag-fichas","tag-soborno","tag-solis-informa"],"yoast_head":"\nArrestados 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y recibir sobornos a cambio de borrar informaci\u00f3n de registros oficiales El\u00a0Ministerio P\u00fablico\u00a0inform\u00f3 que la madrugada de este martes despleg\u00f3 la\u00a0Operaci\u00f3n Gavil\u00e1n, en la cual\u00a0apres\u00f3 a 12 personas\u00a0a los que se\u00f1ala como parte de\u00a0una red compuesta por fiscales,\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/07\/tres-apresados-detenidos-esposados.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/07\/tres-apresados-detenidos-esposados.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/07\/tres-apresados-detenidos-esposados.jpg?resize=525%2C300&ssl=1 1.5x, 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\u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/08\/Procuraduria-certificacion-allanamiento-soborno.jpg?fit=1200%2C747&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/08\/Procuraduria-certificacion-allanamiento-soborno.jpg?fit=1200%2C747&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/08\/Procuraduria-certificacion-allanamiento-soborno.jpg?fit=1200%2C747&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/08\/Procuraduria-certificacion-allanamiento-soborno.jpg?fit=1200%2C747&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/08\/Procuraduria-certificacion-allanamiento-soborno.jpg?fit=1200%2C747&ssl=1&resize=1050%2C600 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Entre las acusaciones que se le formula al fiscal de Independencia, Soni Adriano Rosario y que motiv\u00f3 su suspensi\u00f3n, se encuentran la de \u201cformar parte de una red dedicada al tr\u00e1fico\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/08\/InShot_20230811_103631273-scaled.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/08\/InShot_20230811_103631273-scaled.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/08\/InShot_20230811_103631273-scaled.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/08\/InShot_20230811_103631273-scaled.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/08\/InShot_20230811_103631273-scaled.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":54856,"url":"https:\/\/solisinforma.com\/?p=54856","url_meta":{"origin":20327,"position":5},"title":"Supervisor de la DEA arrestado y acusado de conspiraci\u00f3n para sobornar y fraude de visas","author":"Hector Solis","date":"14 de febrero de 2026","format":false,"excerpt":"Meliton Cordero ten\u00eda seis a\u00f1os asignado a la Embajada de los Estados Unidos en la Rep\u00fablica Dominicana. Meliton Cordero, agente especial supervisor de la Administraci\u00f3n para el Control de Drogas (DEA), fue\u00a0arrestado\u00a0ayer en Washington D.C. y acusado en una\u00a0denuncia\u00a0presentada hoy en el Tribunal de Distrito de los Estados Unidos en\u2026","rel":"","context":"En \u00abInternacional\u00bb","block_context":{"text":"Internacional","link":"https:\/\/solisinforma.com\/?cat=15"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/12\/Dea-apresado-narcotico.jpg?fit=1200%2C782&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/12\/Dea-apresado-narcotico.jpg?fit=1200%2C782&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/12\/Dea-apresado-narcotico.jpg?fit=1200%2C782&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/12\/Dea-apresado-narcotico.jpg?fit=1200%2C782&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/12\/Dea-apresado-narcotico.jpg?fit=1200%2C782&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/pc2Svn-5hR","_links":{"self":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/posts\/20327","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20327"}],"version-history":[{"count":0,"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/posts\/20327\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/media\/20328"}],"wp:attachment":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20327"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=20327"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=20327"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}