Opposition leader not linked to Spain money laundering case, Diario Libre reports - DominicanToday.com: "The start of the trial in what’s been called Spain’s biggest government corruption and money laundering case, speculations on the possible 'Dominican connection' in the infamous 'Malaya' scandal in the city Marbella, news source diariolibre.com.do reports that such link doesn’t exist.
It said regarding former opposition PRD party candidate to the Presidency in 2008, Miguel Vargas Maldonado, “he neither is, nor has been, nor is expected to be in the 'Malaya' case.”
“At least, if we entrust ourselves to the indictments filed by the Office of the Prosecutor, the instruction judge and the different particular accusations on both parts in the proceedings,” the report notes, adding: “Today we can conclude that main chapter of the ceremony of the confusion that has involved that investigation was a complete hoax or deceit.”
But for Vargas, questions still linger on his purchase of the Hispaniola Hotel and Casino, while Minister of Public Works during the Presidency of Hipolito Mejia (2000-2004)."
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