Germán Robles
Germán Robles is a former executive at ARS SENASA, currently under investigation for his alleged role in a fraudulent scheme involving the misappropriation of funds, significantly impacting the health insurance of millions of affiliates.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Germán Robles is implicated as a key figure in the corruption scheme at Senasa, managing contracts and facilitating bribery.
1
Dominican Republic:
Germán Robles is mentioned as the legal consultant of Senasa and is among the accused in the corruption case.
3
Dominican Republic:
Germán Robles is the former legal consultant of the entity involved in the corruption case.
1
Dominican Republic:
Germán Robles acted as the Legal Consultant in the committee created by Santiago Hazim.
5
Dominican Republic:
Germán Robles exercised a determining power as a legal consultant, imposing the approval of favored providers.
3
Dominican Republic:
Germán Robles's role in the alleged illicit association was not highlighted.
5
Dominican Republic:
Germán Robles was a former legal consultant for the National Health Insurance.
5
Dominican Republic:
Germán Robles is a former legal consultant and is charged in the case.
5
Dominican Republic:
Germán Robles is a former legal consultant and is one of the detained individuals in the Senasa case.
3
Dominican Republic:
Germán Robles was a former legal consultant for Senasa and was arrested for his involvement in the corruption case.
3