The auction announced by the National Institute of Custody and Administration of Seized AssetsConfiscated and in Forfeiture of Domain (Incabide), offers within its catalog some apartments and clothing that have been directly linked to figures of the drug trafficking.
In addition to other luxury goods and objects that the entity has managed since its creation in 2023; This is the first tender that they have celebrated since their beginnings.
Within the list of items that will be auctioned you can see aircraft, apartmentsbuildings, jewelry, solar, commercial premisesvehicles, scrap lots and other objects.
The apartments located in the Esperilla Alco Paradisse lllspecifically 14-B and 15-B, were delivered in December 2022 to the National Committee against Money Laundering and the Financing of Terrorism (Conclafit), for seizure from the drug trafficker José David Figueroa August, Leavy Nin Batista; wife, and Sobeida Felix Morelthe lover.
Although only apartment 15-B appears with the same description, 14-B, it is in the Incabide catalog with the letter A. However, due to the location in which it is located, it can be deduced that it is the same property. The prices of these homes are between RD$21.8 million and RD$23.8 million.
Two watches brand ‘Audemars Piguet RoyalThey also appear in the auction with values between RD$740 thousand and RD$1.9 million. It is presumed that they belonged to the case of Figuera August for being one of the items that were confiscated in favor of the Dominican State, through sentence number 100-2011 issued by the First Collegiate Court of the Criminal Chamber of the Court of First Instance of the National District.
Another apartment linked to one of the most memorable drug trafficking cases in the country is 12-A of the Blue Towerlocated in Popcorn. This property coincides with the reports of assets attributed to César Emilio Peralta, better known as “Caesar the Abuser“This apartment was one of those raided in August 2019.
The great articles
A Falcon 190 series aircraft It is the object with the highest value on the list, with a price of RD$95.2 million, followed by a land located in Jarabacoa and bid for RD$57.5 million, in position number three appears an apartment in Esperilla, within the Pedro Henríquez Urena Tower at 52 million pesos.
Among the list to complete the largest objects is a recreational boat that will be auctioned for RD$46.5 million; an apartment of the Blue Towerr in Popcornrelated to the drug trafficker “César el Abusador” in 39.9 million pesos; A house in El Millón of the National District, worth RD$32.1 million, as well as a vacation home in La Romana with a price of RD$31.750 million.
In addition, a hotel appears in the Barahona province for 30 million 250 thousand pesos; A building in Los Tres Brazos, located in Santo Domingo Este, at 27.6 million pesos and a land in Verón, La Altagracia, at RD$25.3 million.
With the sale of only these 10 items the government could receive an approximate sum of RD$438.1 million pesos.
The locations where the main apartments are located are PiantiniNaco, The SpirillaSerralles and Gascuewith values from 6.7 to 52 million pesos, at least within the National District.
About Incabide
Incabide is the entity responsible for safeguarding and selling seized property or abandoned in legal processes and was created in 2023.
As established by the Law number 60-23 For the administration of seized, seized and abandoned assets in criminal proceedings and in asset forfeiture trials, the Incabide has the authorization to receive from the Public Ministry in a period of no more than 30 days to have full possession of real estate, money, operating companies, titles, social contributions, ships, aircraft, vehicles, animals and any other property seized, kidnapped or abandoned in a legal process.
Article 45 of the same law establishes the destinations that confiscated assets can have, which can be sold at public auctions or delivered to a public body or entity.
