Ministerio de Hacienda y Direcci\u00f3n de Casinos, envueltos en investigaci\u00f3n por corrupci\u00f3n en Rep\u00fablica Dominicana<\/a><\/p>\n\n\n\nAlega haber sido v\u00edctima de un complot para despojarlo de sus bienes<\/strong>, a pesar de haber ganado casos en los tribunales. Carbone conf\u00eda en que las autoridades actuales corrijan las injusticias cometidas durante el gobierno anterior. <\/p>\n\n\n\nAdem\u00e1s, se\u00f1al\u00f3 a Sergio Moya de La Cruz, conocido como \u00abEl Gory\u00bb, como el \u00fanico implicado en posesi\u00f3n ilegal de parte de sus bienes<\/strong>, valuados en USD 50m.<\/p>\n","protected":false},"excerpt":{"rendered":"Inversionista extranjero reclama justicia ante presunto despojo de propiedades, mientras se\u00f1ala irregularidades en proceso legal.<\/p>\n","protected":false},"author":2,"featured_media":89929,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"An international investor, Antonio Carbone, is demanding the restitution of 13 casinos and 1,500 betting shops in the Dominican Republic, valued at over USD 580 million, alleging illegal dispossession. Carbone claims to have favorable rulings from the Constitutional Tribunal and Supreme Court of Justice, urging the Attorney General's Office to enforce these decisions amidst accusations of a plot and irregularities in the legal process. This high-value dispute highlights significant governance and regulatory challenges within the Dominican Republic's gaming sector.","focusai_entities":"Antonio Carbone, Procuradur\u00eda General de la Rep\u00fablica, Tribunal Constitucional, Suprema Corte de Justicia, Ministerio de Hacienda, Direcci\u00f3n de Casinos, Sergio Moya de La Cruz, El Gory","focusai_location":"Rep\u00fablica Dominicana","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (0.95), operator_casino (0.9), investor_analyst (0.95), supplier_vendor (0.7), journalist_researcher (0.9)","focusai_suggestions":[],"footnotes":""},"categories":[83,36],"tags":[139],"class_list":["post-777034530","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-central-caribe","category-legales","tag-republica-dominicana"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/777034530","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/comments?post=777034530"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/777034530\/revisions"}],"predecessor-version":[{"id":777034640,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/777034530\/revisions\/777034640"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/media\/89929"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/media?parent=777034530"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/categories?post=777034530"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/tags?post=777034530"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}