EL NUEVO DIARIO, SANTO DOMINGO. – Rosa Amalia Pilarte’s lawyer, Luis Feliz, says that he’s legally positive that there isn’t any breach of banking protocol within the accusations made by the Ministry of Public in opposition to his consumer.
“At this time, I’m extra sure that there isn’t any authorized violation, extra sure than yesterday, that there isn’t any authorized violation of banking protocol,” he mentioned.
The protection lawyer made these statements on the radio program El Zol de la Mañana, the place he defined that La Vega’s consultant of the Fashionable Revolutionary Celebration (PRM), Rosa Amalia Pilarte, accused of tax evasion and non-payment of all. taxes are updated, in addition to transactions are correctly recorded.
Luis Feliz identified that the judges level out what goes in opposition to the sanctions of the regulation, that you’re utilizing cash that comes from an unlawful act, what the regulation says is proscribed and it’s the it’s as much as the Ministry of the Public to show such a breach. .
“The very first thing we have to inform her is that she has not been prosecuted for tax evasion (…), that everybody is aware of their tax funds. There was no breach of banking protocol, all transactions are recorded,” he mentioned.
It’s recalled that the Excessive Court docket of Justice sentenced the consultant of the Fashionable Revolutionary Celebration (PRM), Rosa Amalia Pilarte, for cash laundering to 5 years in jail in Rafey-mujeres and cost of 200 minimal wages within the public sector.
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2024-06-01 01:31:27
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