Judge Who Heard the Senasa Case Was Outraged: "Draining State Institutions Is Betraying the People"
4 Articles
4 Articles
The management of the National Health Insurance (SeNaSa) under an institutional kidnapping scheme has been devastating for the nation. This situation has involved the systematic violation of ethical norms, internal controls and essential corporate governance bodies in any organization that administers public or third-party resources. Such conduct contravenes the best international practices established by the Integrated Internal Control Framewor…
Judge Rigoberto Sena of the Eighth Court of Instruction of the National District declared the judicial process for alleged acts of corruption, fraud, and money laundering at the National Health Insurance (Senasa) complex, rejecting an exception of unconstitutionality presented by one of the defenses and accepting the arguments of the Public Prosecutor's Office regarding the magnitude and seriousness of the investigated acts, assuring that "drain…
Santo Domingo, Dec 14 (Prensa Latina) Hundreds of Dominicans are concentrated today in front of the Palacio de Justicia in Ciudad Nueva, in the National District, to demand the conviction of those involved in the millionaire embezzlement of the National Health Insurance (Sennasa). The post Hundreds of Dominicans demand punishment in front of Palacio de Justicia first appeared on Noticias Prensa Latina.
Dozens of people began to gather in the vicinity of the Justice Palace, where a large police contingent was deployed with the aim of preventing riots and ensuring order during the coercive measure. The mobilization was called by civil society organizations. The protest took place in the case of SENASA, involving Dr. Santiago Hazim and about nine involved, marked by a embezzlement of more than 15 billion pesos to the detriment of the state insure…
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