21/2/24, 16:31 Court maintains preventive detention of accused of Operation Gavilán | Attorney General of the Dominican Republic

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SANTO DOMINGO (Dominican Republic).- The Seventh Investigative Court of the National District
ratified this Tuesday the preventive detention imposed on the accused Rubén Darío Morbán Santana,
whom the Public Ministry attributes to being part of the network that erased and altered criminal
records. prisons to more than 16,000 people and which was dismantled with Operation Gavilán. Paga tus multas de trán…
trán…

After accepting the request of the Public Ministry, Judge Deiby Timoteo Peguero Jiménez confirmed the
preventive detention of Morbán Santana during the mandatory review of the coercive measure.

The accused is serving 18 months of preventive detention at the Najayo Hombres Correction and
Rehabilitation Center, in the San Cristóbal province, for being part of the dismantled network that erased
and altered criminal records of 16,958 people.

Last August, the process was declared a complex procedure and preventive detention as a measure of Of interest
coercion for 18 months in the aforementioned penitentiary center was imposed on the accused
Public Ministry trusts
Domingo Julio Santana Sánchez, Mártires Rosario Reyes, Alfredo Mirambeaux Villalona, ​Luis Alfredo
there will be
Astacio Polanco and Rubén Darío Morbán Santana, the same being ratified by everyone in the process
convictions against
against him.
defendants in the
The process is also continuing against the defendants Pilar Irenes Medina Trinidad and Vicente Ferrer Super Tucano Case
Monegro, who have coercive measures consisting of house arrest and prevention from leaving the  May 20, 2022
country.
Five years in prison for
Also, against Laudelina Esther Reyes, Yokaira Elizabeth Carmona, Ashley Darleni Morbán Reyes, Dilcia two men for
Argentina Núñez Santos and Alexander Romanqui Dotel, who received different measures of coercion aggravated robbery
for cooperating with the Public Ministry's investigation, including impediment to leaving the country,
and armed robbery
guarantee economic and periodic presentation.
 January 6, 2022
With
 Operation Gavilán, the Public Ministry presented preliminary charges against a network of 
prosecutors, administrative employees and police officers who dedicated themselves for years to SDE Public Ministry
eliminating criminal records in exchange for bribes. manages to send to

https://pgr.gob.do/tribunal-mantiene-la-prision-preventiva-a-imputado-de-operacion-gavilan/ 1/2
21/2/24, 16:31 Court maintains preventive detention of accused of Operation Gavilán | Attorney General of the Dominican Republic
A team of prosecutors participated in the operation that dismantled the criminal network, together with prison a man who
special units of the National Police and the National Drug Control Directorate (DNCD), who carried out scammed with the
raids in the National District, Santo Domingo, Independencia and San Pedro de Macorís against the sale of vehicles
members of the network.  January 6, 2022

In the erasure of criminal records, carried out by this criminal network, hitmen, drug traffickers, sexual
rapists, those accused of gender violence and alcohol adulteration, as well as kidnapping, have
benefited, with this structure reaching the point that people imprisoned serving sentences of up to 30 PGR Events
years in prison appear without criminal records in official records.

During the raids, evidence of the accused crimes was seized, such as electronic devices, evidence of There are no events!

bank transfers, firearms, vehicles, cash, IDs and copies of IDs.

Those linked to the network were brought to justice for committing the crimes of association of
criminals, bribery, cybercrime and money laundering from the crimes charged.

The group was brought to justice for violating several articles of the Dominican Penal Code, Law 41-08
on Public Function, Law 53-07 on High Technology Crimes and Crimes and Law 155-17 to the detriment
of the Dominican State.

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