Carlos Rubio Explained

Carlos Rubio
Birth Name:Carlos Enrique Rubio Martínez de Ubago
Birth Date:27 November 1981
Birth Place:Santo Domingo, Dominican Republic
Nationality:Dominican
Alma Mater:Escuela Nacional de la JudicaturaFlorida International University
Occupation:lawyer and columnist
Employer:Ministry of Industry and CommerceR&A Legal Counsel and Investment

Carlos Enrique Rubio y Martínez de Ubago is a Dominican penalist lawyer,[1] former intelligence agent, YouTuber, Instagrammer, and columnist, [2] who is exiled in the United States. He is most known for suing the Brazilian company Odebrecht in his country, Dominican Republic, for paying bribes to senior officials.

Biography

Carlos Enrique Rubio was born on November 27, 1981, in Santo Domingo, the Dominican Republic. When he was 8, his mother died, and when he was 13, his father died.

He studied criminal law at the National School of the Judiciary and was trained as an Anti-Money Laundering consultant in the United States.[3] By 2016, he was working as an Industry and Commerce Analyst[4] for the Ministry of Industry and Commerce of the Dominican Republic.

He has worked as a columnist for the newspapers Listin Diario and Acento, both from the Dominican Republic.

Carlos Rubio presented a lawsuit[5] against the Odebrecht company in the Dominican Republic,[6] [7] alleging a circumstantial account in which he presents what is stated around figures such as money laundering, bribery and the responsibility of officials in the procurement and bidding processes; he was the first civilian that has ever presented a lawsuit of that magnitude in the Dominican Republic.[8] Also, in September 25, 2017, he assured that Dominican government was using money to buy journalists who didn't agree with their governing style.

On October 3, 2017, Carlos Rubio presented a lawsuit against many judges of the Second Chamber of the Civil and Commercial Chamber of the National District, for the purpose of investigating the fast increase of their assets[9] [10]

Publications

Notes and References

  1. Web site: Carlos Rubio: "¿Por qué se triplica la fortuna de Gonzalo Castillo justo cuando pasa cuatro años en el Gobierno?". Metro Republica Dominicana. es. 2018-04-22. 2018-06-21. https://web.archive.org/web/20180621143555/https://www.metrord.do/do/destacado/2017/06/28/carlos-rubio-por-que-se-triplica-la-fortuna-de-gonzalo-castillo-justo-cuando-pasa-cuatro-anos-en-el-gobierno.html. dead.
  2. News: El Derecho a la Intimidad. Diario. Listin. 2016-07-29. listindiario.com. 2018-02-14. es.
  3. News: Carlos Rubio, Autor en Acento. Acento. es. 2018-02-14. https://web.archive.org/web/20180621143347/https://acento.com.do/author/crubio/. 2018-06-21. dead.
  4. Web site: PERSONAL DEL MINISTERIO DE INDUSTRIA Y COMERCIO FEBRERO 2016. February 2016. Ministerio de Industria y Comercio, República Dominicana. 2018-02-14.
  5. Web site: Denuncia Penal (Odebrecht) Abril 2016. 2016. Scribd. February 15, 2018.
  6. News: Someten en la Procuraduría. Diario. Listin. 2016-12-28. listindiario.com. 2018-02-14. es.
  7. News: Abogado pide someter a funcionarios implicados en caso Odebrecht. Beltre. Aris. 2016-12-27. Noticias SIN. 2018-04-22. es. https://web.archive.org/web/20180423033920/https://noticiassin.com/2016/12/abogado-pide-someter-a-funcionarios-implicados-en-caso-odebrecht/#. 2018-04-23. dead.
  8. News: Abogado Carlos Rubio asegura Gobierno utiliza recursos para comprar comunicadores - El Nuevo Diario. 2017-09-27. El Nuevo Diario. 2018-04-22. es.
  9. News: Piden a la Procuraduría investigar patrimonio de cuatro jueces. 2017-10-03. Hoy Digital. 2018-04-22. es.
  10. News: Abogado denuncia jueces por presunto aumento injustificado de patrimonio - CDN Digital. CDN. Redaccion. 2017-10-03. CDN Digital. 2018-04-22. es.

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