OPFEI Adds Third Prosecutor to Widening Domenech Corruption Investigation

Date:

Puerto Rico’s independent special prosecutor’s office has assigned a third prosecutor to its investigation into former La Fortaleza secretary Francisco Domenech and three other former officials, citing the scope of the case.

The Oficina del Panel sobre el Fiscal Especial Independiente (OPFEI) named attorney Arcelio Maldonado Avilés as a delegate prosecutor in a resolution dated Sept. 8, reinforcing the team investigating Domenech and former OGPe deputy secretary Norberto Almodóvar. The probe also covers former Governor’s office deputy secretary Itza García and former OGPe chief of staff Charlene Neuman Rivera.

“That case could continue normally, or it could get even more complicated. The prosecutors have too much work,” OPFEI president Ygrí Rivera told El Nuevo Día, explaining the decision to add Maldonado Avilés. The office’s resolution called the investigation “not only extremely broad and complex, but also subject to the deadlines our organic law establishes.”

Maldonado Avilés joins special prosecutor Fabiola Acarón Porrata-Doria, who leads the case, and delegate prosecutor Ileana Agudo Calderón — bringing the total assigned to three.

Case originated with a DDEC referral

The investigation stems from a complaint filed by former DDEC secretary Sebastián Negrón Reichard, after an internal review flagged alleged irregularities in a competitive bidding process for a federally funded advertising contract managed by the Office of Permit Management (OGPe), part of DDEC. Domenech and García are accused of allegedly interfering with bidding processes and tax-decree evaluations at DDEC, and of advocating for contracts benefiting political allies.

Among the matters previously raised in connection with the broader case is a tax decree tied to the Opus Miramar development, which Condado Daily has covered separately. Domenech and García left their government posts in early August amid the investigation.

Related coverage: Inside the Opus Miramar Controversy: Tax Incentives, Public Land and Allegations of Political Pressure

Sources: El Nuevo Día

Condado Daily Staff
Condado Daily Staffhttp://condadodaily.com
Condado Daily Staff reports and edits the local news, business, real estate and community coverage published on Condado Daily under Plaza Pública Media. Coverage focuses on Condado, Ocean Park, Miramar, Santurce and the surrounding San Juan area, drawing on public records, on-the-record interviews, site visits and Puerto Rico's Spanish- and English-language press. Reporting follows Condado Daily's editorial standards and corrections policy, and every article is checked against primary sources before publication. Tips, questions or correction requests can be sent through the contact page.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

spot_imgspot_img

Popular

More like this
Related

Justice Department Charges Man With Lewd Acts Against Woman Running on Avenida Isla Verde

The Puerto Rico Department of Justice has charged a...

Two Friends Robbed at Gunpoint in Punta Las Marías; One Struck With Beach Chair

Two friends were robbed at gunpoint early Sunday in...

Cangrejeras Lose 64–58 to Juana Díaz and Finish Regular Season 9–9

SAN JUAN, Nov. 1 — The Cangrejeras de Santurce...

Coast Guard Investigates Diesel Spill at San Juan Base as Cleanup Continues

SAN JUAN, Nov. 1 — The Coast Guard is...