Heidi Mariela Pineda

Heidi Mariela Pineda

unknown

Dominican Republic

Heidi Mariela Pineda is one of the ten individuals implicated in a significant corruption case involving the National Health Insurance (Senasa) in the Dominican Republic, where she faces serious charges including collusion among officials, embezzlement, and money laundering.

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Recent Mentions

Dominican Republic: Heidi Mariela Pineda is one of the defendants in the Senasa case. 5

Rigoberto Sena Angelo Vasquez Santiago Hazim Eduardo Read Estrella Jose Pablo Ortiz Giraldez Gustavo Enrique Messina Cruz German Rafael Robles Quinones Francisco Ivan Minaya Perez Ramon Alan Speakler Mateo Cinty Acosta Sencion Ada Ledesma Ubiera Rafael Martinez Hazim

Listín Diario – oldest Dominican newspaper, est. 1889: “Si le dan la libertad, este palacio va a coger candela”

Dominican Republic: Heidi Mariela Pineda is among those charged in the alleged corruption case involving Senasa. 4

Santiago Hazim Eduardo Read Estrella Jose Pablo Ortiz Giraldez Gustavo Enrique Messina Cruz German Rafael Robles Quinones Francisco Ivan Minaya Perez Ramon Alan Speakler Mateo Cinty Acosta Sencion Ada Ledesma Ubiera Rafael Martinez Hazim Ramon Antonio Guzman Peralta

Listín Diario – oldest Dominican newspaper, est. 1889: Decenas de policías en los alrededores de la Fiscalía por anuncio de concentración por caso Senasa

Dominican Republic: Heidi Mariela Pineda is one of the accused in the Senasa case. 3

Rigoberto Sena Santiago Hazim Eduardo Read Estrella Jose Pablo Ortiz Giraldez Gustavo Enrique Messina Cruz German Rafael Robles Quinones Francisco Ivan Minaya Perez Ramon Alan Speakler Mateo Cinty Acosta Sencion Ada Ledesma Ubiera Rafael Martinez Hazim Angelo Vazquez Kenia Ng Ramon Antonio Guzman Peralta

Listín Diario – oldest Dominican newspaper, est. 1889: Minuto a minuto: Protesta por caso Senasa

Dominican Republic: Heidi Mariela Pineda is accused in the Senasa case. 5

Rigoberto Sena Santiago Hazim Eduardo Read Estrella Jose Pablo Ortiz Giraldez Gustavo Enrique Messina Cruz German Rafael Robles Quinones Francisco Ivan Minaya Perez Ramon Alan Speakler Mateo Cinty Acosta Sencion Ada Ledesma Ubiera Rafael Martinez Hazim

Listín Diario – oldest Dominican newspaper, est. 1889: Este domingo se sabrá si implicados en caso Senasa van a prisión preventiva

Dominican Republic: Heidi Mariela Pineda admitted her participation in the corruption case and is collaborating with authorities. 5

Luis Abinader Santiago Hazim Wilson Camacho Manuel Enrique Ovalle Tapia

Listín Diario – oldest Dominican newspaper, est. 1889: “oLA”, el movimiento que empujó a Abinader al poder y hoy figura en el caso de corrupción Senasa

Dominican Republic: Heidi Mariela Pineda is mentioned as one of the accused in the Senasa case. 5

Yeni Berenice Reynoso Santiago Hazim Miguel Valerio Gustavo Enrique Messina Cruz German Rafael Robles Quinones Francisco Ivan Minaya Perez Ramon Alan Speakler Mateo Eduardo Read Estrella Cinty Acosta Sencion Ada Ledesma Ubiera Rafael Martinez Hazim

Listín Diario – oldest Dominican newspaper, est. 1889: "Tenía salud para contribuir al robo del Estado… tenga salud para responder por ese crimen"

Dominican Republic: Heidi Mariela Pineda is also implicated in the case against the group. 5

Santiago Hazim Miguel Valerio Gustavo Enrique Messina Cruz German Rafael Robles Quinones Francisco Ivan Minaya Perez Ramon Alan Speakler Mateo Eduardo Read Estrella Cinty Acosta Sencion Ada Ledesma Ubiera Rafael Martinez Hazim

Listín Diario – oldest Dominican newspaper, est. 1889: Abogado de Hazim asegura exfuncionario podría morir de manera súbita en la cárcel

Dominican Republic: Heidi Mariela Pineda is mentioned in relation to the case. 5

Rigoberto Sena Wilson Camacho Mirna Ortiz Victor Ramirez Santiago Hazim Gustavo Enrique Messina Cruz German Rafael Robles Quinones Francisco Ivan Minaya Perez Ramon Alan Speakler Mateo Eduardo Read Estrella Cinty Acosta Sencion Ada Ledesma Ubiera Rafael Martinez Hazim

Listín Diario – oldest Dominican newspaper, est. 1889: Juez se reserva fallo de audiencia de medida de coerción para próximo domingo

Dominican Republic: Heidi Mariela Pineda admitted her participation in the events that the Public Ministry accuses her of. 5

Rigoberto Sena Eduardo Read Estrella Santiago Hazim Jose Pablo Ortiz Giraldez Gustavo Enrique Messina Cruz German Rafael Robles Quinones Francisco Ivan Minaya Perez Ramon Alan Speakler Mateo Cinty Acosta Sencion Ada Ledesma Ubiera Rafael Martinez Hazim

Listín Diario – oldest Dominican newspaper, est. 1889: Ministerio Público pide variar solicitud de medida de coerción a dos imputados en caso Senasa

Dominican Republic: Heidi Mariela Pineda is mentioned as one of the implicated individuals in the case. 5

Rigoberto Sena Santiago Hazim Gustavo Enrique Messina Cruz German Rafael Robles Quinones Francisco Ivan Minaya Perez Ramon Alan Speakler Mateo Eduardo Read Estrella Cinty Acosta Sencion Ada Ledesma Ubiera Rafael Martinez Hazim

Listín Diario – oldest Dominican newspaper, est. 1889: Recesan audiencia de conocimiento de medida de coerción de implicados en caso Senasa