[PERSON]
Aurelio Valdez Alcántara
Featured in 4 tracked stories · first seen
Situations
SeNaSa corruption and fraud investigations
2 clusters · 35 sources · last updated
Latest: Aurelio Valdez Alcántara ordered to trial for bribery
Legal proceedings regarding corruption and fraud within the Dominican Republic’s National Health Insurance (SeNaSa) have progressed through various stages of investigation and prosecution. In the SeNaSa 2.0 case, defens
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Dominican Republic prosecutors charge 13 people and 5 companies in $5M fraud case
[CRIME] · 74 sources ·