Heidi Pineda
Dominican RepublicunknownFemale3.0Global Dominance: 0.00%Heidi Pineda is a key figure in the corruption scandal surrounding the management of health funds in the Dominican Republic. She has been mentioned in recent news for being placed under house arrest during the festive season, having cooperated with authorities and acknowledged involvement in the fraudulent scheme.
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Recent news mentions
Heidi Pineda is mentioned as a beneficiary of agreements related to the health fraud case.
Denuncian paralización en investigaciones de desfalco de Senasa por presiones políticasDominican Republic· 2026-06-03
Heidi Pineda is also under house arrest in connection with the Senasa case.
Wilson Camacho asegura que involucrados en Senasa 2.0 ya han comenzado a buscar acuerdosDominican Republic· 2026-03-03
Heidi Pineda is mentioned as one of the individuals under house arrest and other coercive measures.
Santiago Hazim continuará proceso Senasa recluido en Las ParrasDominican Republic· 2026-02-05
Heidi Pineda is also under house arrest as part of the ongoing legal proceedings.
Defensa de imputados continúa con alegatos para intentar revocar prisión preventivaDominican Republic· 2026-02-04Heidi Pineda is also under house arrest related to the case.
Apelación de caso Senasa continuará en la tarde del miércolesDominican Republic· 2026-02-04
Heidi Pineda is also under house arrest related to the case.
Corte continúa conociendo apelación de Santiago Hazim y otros imputados en caso SenasaDominican Republic· 2026-02-03Heidi Pineda is one of the accused individuals under house arrest in the corruption case.
Santiago Hazim e implicados en caso Senasa buscan este martes que se les cambie medida de coerciónDominican Republic· 2026-02-03Heidi Pineda is also under house arrest related to the corruption case.
Corte fija para el 20 de enero apelación de Hazim y otros seis imputados en caso SenasaDominican Republic· 2026-01-16
Heidi Pineda is also under house arrest related to the corruption case.
Corte fija para 20 de enero apelación de Santiago Hazim y otros seis imputados en caso SenasaDominican Republic· 2026-01-15Heidi Pineda is also under house arrest related to the corruption case.
Apelación del caso Senasa llega a la corte de apelación: imputados buscan revocar prisiónDominican Republic· 2026-01-13Heidi Pineda is also under house arrest for her involvement in the case.
Santiago Hazim, junto a cinco colaboradores, pasarán su primera Navidad en la cárcel de Las ParrasDominican Republic· 2025-12-24