MP Requests 18 Months of Pretrial Detention Against 25 Accused in Senasa 2.0 Case
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7 Articles
The head of the Specialized Prosecutor’s Office for Persecution of Administrative Corruption (Pepca), Mirna Ortiz, warned on Saturday night that the investigation into alleged fraud against the National Health Insurance (Sennasa) could be extended to other individuals or entities, noting that the Public Prosecutor’s Office is “just beginning” this new stage of the process. “So far they are natural persons, but as you know our investigations tend…
Santo Domingo.– The Public Prosecutor's Office requested 18 months of pretrial detention against 25 people arrested during the new phase of the investigation for the alleged irregularities committed against the National Health Insurance (SeNaSa).The arrests were made on Friday... Read more › La entrada These are the 25 new ones submitted by case SeNaSa 2.0 was first published in Remolacha - Noticias Dominicana.
The Public Prosecutor's Office requested 18 months of pretrial detention against 25 persons linked to Operation Cobra 2.0-A, a new phase of the investigation for an alleged scheme of corruption that would have stolen funds from the...
Santo Domingo, 20 Sep (Press Latina) The Dominican Republic's Public Prosecutor's Office requested pretrial detention against 25 people linked to a new line of investigation for alleged fraud against the National Health Insurance (Sennasa), transcended today. The post Dominicana: They request pretrial detention for 25 people for fraud first appeared on News Prensa Latina.
SANTO DOMINGO. The Public Prosecutor’s Office requested 18 months of pretrial detention and the declaration of a complex case against 25 people arrested in Operation Cobra 2.0-A, accused of integrating a network of corruption that embezzled more than 40 million pesos from the National Health Insurance (Sennasa). The request for a measure of coercion was deposited [...]
The Public Prosecutor's Office requested 18 months of pretrial detention against 25 persons for alleged fraud in the SeNaSa 2.0 case
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