As we’ve been reporting over the past week, there are many investigations into missing public funds, but still no arrests. Today, Sinquest Martinez, the lead investigator in the biggest case – which is the one at the Government Treasury – told us that there will be a major public development tomorrow and that we should, “expect fireworks.”
As we’ve reported second class treasury clerk Monica Escarpeta is under investigation for misappropriating upwards of two hundred thousand dollars in a pension fraud scheme that started in 2007. Two of her associates who do not work with government but do live in her neighbourhood are also being investigated.
As regards both other criminal investigations into missing deposits at the western border and under-deposits at City Hall, the Director of Public Prosecutions is now in possession of the files in both of those cases, we are informed.
