The National Drugs Control Agency (DNCD) arrested Janney A. Suriel, daughter of the newly elected Overseas deputy Levy Suriel Gomez, on charges of laundering money from drug trafficking.
Janney Surie is the sister of Levy Jamil, also son ruling PLD party deputy, and who’s being held in New York on a case of 75 kilos of cocaine seized in Punta Cana’s Marina (east) in December.
The DNCD and the U.S. Drug Enforcement Administration (DEA) were watching the two brothers for allegedly forming part of a ring which shipped cocaine to the United States.
Press release by DNCD (in Spanish): click here
Press release by DNCD (translated in English) : click here