[PERSON]
Raúl Pereyra
Featured in 2 tracked stories · first seen
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