[PERSON]

Santiago Hazim

Featured in 12 tracked stories · first seen 4 months ago

Situations

[ACTIVE] [CRIME] [DO]

Senasa corruption investigation in Dominican Republic

3 clusters · 42 sources · last updated 4 days ago

Latest: Santiago Hazim reaches 11 months in prison over Senasa corruption allegations

Authorities in the Dominican Republic are investigating a corruption network accused of defrauding the National Health Insurance (Senasa) through irregular medical authorizations and fraudulent maneuvers. Investigations