Dominican prosecutors raided luxury villas in Las Terrenas as part of a money laundering investigation tied to a Canadian citizen accused of drug trafficking and illicit asset accumulation. Dominican authorities carried out multiple raids on luxury properties in Las Terrenas, Samaná province, as part of an ongoing financial investigation into alleged money laundering linked to drug trafficking. The operation was led by the Specialized Prosecutor’s Office Against Money Laundering and Terrorism Financing, in coordination with the Samaná Prosecutor’s Office, targeting properties connected to Martin Marleau (Polcari), a Canadian citizen arrested in December 2025. The raids were conducted by prosecutors with support from the Financial Investigation Directorate of the National Drug Control Directorate (DNCD). Cordero added that the Public Prosecutor’s Office is seeking to dismantle the entire criminal network, reaffirming its commitment to combating organized crime, drug trafficking, and money laundering in the Dominican Republic.