The National Directorate of Drug Control (DNCD) reported that a Frenchman was arrested in Puerto Plata accused of organized bandit swindling, money laundering and identity theft.
Robert Philipe Moulis, 63 years old, was arrested in the main street Cabarete-Sosua, Puerto Plata province, by means of a follow-up and search operation.
According to the DNCD, his arrest is due to the fact that the Dominican Supreme Court of Justice issued an order in response to a request that requires him to be tried before the High Court of Paris, the French capital.
Philipe Moulis is being requested in extradition to answer for several crimes, including organized bandit swindling, aggravated money laundering, identity theft and association of criminals, according to the indictment. [—]
The detainee will be extradited in the next few days, according to the provisions of law 285-04, that foreigners with criminal records will not be admitted into Dominican territory.
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