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Santiago Hazim withdraws request to leave prison in Senasa case
๐Ÿ‡ฉ๐Ÿ‡ด Dominican Republic /Crime & Justice

Santiago Hazim withdraws request to leave prison in Senasa case

From Diario Libre · () Spanish

Translated from Spanish, summarized and contextualized by DistantNews.

At a glance

News Sources not specified Under investigation
  • Former Senasa director Santiago Hazim and three other defendants in a fraud case have withdrawn their requests to be released from pre-trial detention.
  • They have been in custody for nearly eight months as part of an investigation into an alleged network that defrauded Senasa of over 15 billion pesos.
  • The case involves alleged bribery and the awarding of service provider contracts without proper technical rigor.

Former National Health Insurance (Senasa) director Santiago Hazim and three co-defendants have abandoned their efforts to have their pre-trial detention modified. They have been held for almost eight months in connection with an alleged fraud scheme that impacted Senasa's finances by over 15 billion pesos.

The decision to forgo a review of their coercive measures was confirmed by legal representatives of other individuals linked to the case and by the court. Hazim, along with Germรกn Rafael Robles Quiรฑones and two others whose identities were withheld, withdrew their appeals.

Robles Quiรฑones and Hazim are detained at Las Parras prison. Also imprisoned are Gustavo Enrique Messina Cruz, Francisco Ivรกn Minaya Pรฉrez, Rafael Luis Martรญnez Hazim, and Ramรณn Alan Speakler Mateo. Authorities accuse this group of operating a network, allegedly led by Hazim, that defrauded Senasa through service provider contracts awarded without sufficient technical scrutiny and in exchange for bribes.

DistantNews Editorial

Originally published by Diario Libre in Spanish. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.