The Atiemar Tower case
Clave newspaper, in its last issue, publishes new details on the investigation into the Atiemar Tower money laundering case against Spanish businessman Arturo del Tiempo Marques. Del Tiempo Marques, who was arrested in Spain, has been accused of smuggling 1,211 kilos of cocaine in shipments of construction materials from the DR. The case against Del Tiempo includes investigations into the finances of the purchasers of 15 of the luxury apartments at the Atiemar Tower. The tower was confiscated after Del Tiempo was arrested.
According to Clave’s sources, the list of apartments being investigated by the authorities includes 19E purchased by Ada Rivera, 13W and 13E in the name of Macao Investments Corp represented by Francisco Saez, 21W, 22W and 11E in the names of Hector Cabral and Estela Milagros Cabral, and 10E by Jean Mellik Issa represented by lawyer Mayra Tavarez.
They go on to list 19W in [...]
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