Porfirio Andrés Bautista García

[12][13] As the source notes, 14 people were charged with bribery or money laundering, including Bautista Garcia, who was arrested in his office by the Swat Team of the National Police on May 29, 2017.

[19] As noted by Listín Diario on October 14, 2021 the Collegiate Court of the National District of the Dominican Republic, declared Andrés Bautista García free of all charges brought against him by the Public Prosecutor's Office, including bribery, falsehood, prevarication, money laundering and illicit enrichment.

[20][21][22] The court, composed of magistrates Tanía Yunes, Giselle Méndez and Jisell Naranjo, determined that the facts for which the Public Prosecutor's Office accused Bautista did not exist.

The court pointed out that "Bautista was not the president of the Senate at the time the contracts in favor of the Brazilian capital company were approved.

"[23][24] In relation to the case, on September 23, 2020, Bautista filed a lawsuit against the former Attorney General of the Republic, Jean Alain Rodríguez, for 500 million pesos for moral and material damages.