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PEPCA
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Situations
SENASA corruption investigation in Dominican Republic
3 clusters · 23 sources · last updated
Latest: Senasa corruption case: Court grants four-month extension for investigation
The Dominican Republic is investigating a corruption network involving the National Health Insurance (SENASA) that allegedly defrauded the state of between RD$15,000 million and RD$19,000 million through operations condu
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Donald Guerrero faces indictment in RD$19 billion corruption case
[CRIME] · 16 sources ·