New York: Flavio Holguín, political leader of the Central Directorate of the La Fuerza del Pueblo (FP) party headed by former Dominican President Leonel Fernández, based in the state of New Jersey, is carrying out a journalistic investigation carried out by the newspaper El faro Latino which seeks to establish whether or not he incurred in any act of embezzlement of the economic resources paid by Dominican taxpayers during the long years that he used the “bottles” in the Dominican foreign service.
The investigation by El Faro Latino also seeks to establish whether Holguín violated the laws of the Dominican labor code regarding paid and unperformed work. It will also determine if they came into conflict with the rules governing US diplomatic delegations during the time they held the diplomatic posts of vice-consul of the Dominican Republic based at the Dominican consulate in New York or as advisors to the Permanent Mission of the Republic.
Dominican before the Organization of American States (OAS). To reinforce our investigation into the incursion of Mr. Flavio Holguín into public office in the DR, the Dominican State received and accepted on the afternoon of Friday, December 9, the formal request of the newspaper El Faro Latino made through the Single Access Portal to Public Information (SAIP), administered by the Office of Access to Information (OAI) Endorsed by the General Directorate of Ethics and Government Integrity (DIGEIG), so that under the rigor of the Law of Free Access to Information it is managed to through the Ministry of Foreign Affairs of the Dominican Republic (MIREX) All available documents related to the monthly payments of salaries, per diems, bonuses and royalties paid by the Dominican Ministry of Foreign Affairs to Mr. Flavio Holguín during his tenure as vice consul in the Republic Dominican Republic at the Consulate in New York and as Minister Counselor of the Permanent Mission of the Dominican Republic to the Organization Organization of American States (OAS) with headquarters in Washington DC.
The periods of our interest are: From 2004 to 2008, from 2008 to 2012, and from 2012 to 2020. The application approved by the official body is marked with the number: SAIP-SIP-000-743221 with the date: 2022-12-09, being 22:12:30. Requested by El Faro Latino, LLC. With Pennsylvania State Registration #3232784.
The commitment date for the delivery of the requested financial information was established for the current day of December 30 at 22:15:26 hours. The purpose of this request is to use said consultations in forensic audits and evidence in an ongoing investigation for a political crime and administrative corruption of the newspaper El Faro Latino on the diplomatic and congressional efforts of the leaders of the New Jersey People’s Force, former deputy, Alfredo Rodríguez Azcona; the former counselor minister to the OAS and vice consul, Flavio Holguín and the former counselor minister of the Permanent Mission of the Dominican Republic to the Organization of American States (OAS) and former Dominican consul in two periods at the consulate in New York, Máximo Antonio Corcino.
The newspaper El Faro Latino received today from the Dominican State the delivery approval, whose application acceptance form deals with Flavio Holguín, who spent nearly ten years collecting hundreds of thousands of dollars without being able to prove where he worked, except for a few months that forced him to go to DC.
Below, we publish the complete document received from the Dominican State. This is a developing story; Check this newspaper for more updates.
