José Pablo Ortiz Giráldez
José Pablo Ortiz Giráldez is a businessman linked to a corruption scandal involving Santiago Hazim, the former director of Senasa, who reportedly received a luxury vehicle valued at over RD$ 6.7 million connected to Ortiz Giráldez.
Not in the pool (under ¢1).
Recent news mentions
José Pablo Ortiz Giráldez was involved in the collection of bribes through various companies.
Edward Guzmán explica retrasos en autorización de medicamentos: aprobaban recetas vacías
Dominican Republic· 2026-01-27
José Pablo Ortiz Giráldez claims to have been involved in the bribery scheme and was a long-time friend of Santiago Hazim.
Santiago Hazim decía que todo el dinero en efectivo iba para la campaña del PRMDominican Republic· 2026-01-19
José Pablo Ortiz Giráldez is a key witness in the corruption case involving Senasa.
En el país hay más de 80 mil empresas suplidoras del EstadoDominican Republic· 2026-01-18
José Pablo Ortiz Giráldez is involved in a corruption case related to the collection of irregular payments from lottery banks.
El hombre rígido en el cobro de bancas que ahora figura en el caso SenasaDominican Republic· 2025-12-22
José Pablo Ortiz Giráldez is identified as a key witness in the corruption case against Senasa, involved in collecting illegal commissions.
Las motivaciones detrás del fallo judicial en el caso SenasaDominican Republic· 2025-12-16
José Pablo Ortiz Giráldez is one of the defendants in the Senasa case.
“Si le dan la libertad, este palacio va a coger candela”Dominican Republic· 2025-12-15
José Pablo Ortiz Giráldez is one of the accused in the case related to Senasa.
Decenas de policías en los alrededores de la Fiscalía por anuncio de concentración por caso SenasaDominican Republic· 2025-12-14
José Pablo Ortiz Giráldez is one of the individuals accused in the Senasa case.
Minuto a minuto: Protesta por caso SenasaDominican Republic· 2025-12-14
José Pablo Ortiz Giráldez is among the accused in the case.
Este domingo se sabrá si implicados en caso Senasa van a prisión preventivaDominican Republic· 2025-12-14José Pablo Ortiz Giráldez is also known as 'El Gordo' and is implicated in the extortion scheme.
Ministerio Público pide variar solicitud de medida de coerción a dos imputados en caso SenasaDominican Republic· 2025-12-13José Pablo Ortiz Giráldez is referred to as 'El Gordo' and is considered Santiago Hazim's right-hand man in the alleged bribery scheme.
Santiago Hazim tendrá hoy su turno para defenderseDominican Republic· 2025-12-12
José Pablo Ortiz Giráldez is identified as 'el gordo' and is considered a key figure in the bribery scheme.
Implicados confiesan fraude en SeNaSaDominican Republic· 2025-12-12
José Pablo Ortiz Giráldez, referred to as 'El Gordo', is identified as a key figure in the alleged bribery scheme.
Eduardo Read Estrella señala que fue víctima de extorsión de parte de Hazim y "El Gordo"Dominican Republic· 2025-12-12José Pablo Ortiz Giráldez is referred to as 'El Gordo' and is considered a key figure in the alleged bribery scheme.
Santiago Hazim tendrá hoy su turno para defenderseDominican Republic· 2025-12-12José Pablo Ortiz Giraldez is mentioned in connection with the payments received by Santiago Hazim.
Eduardo Read recibió más de siete mil millones de pesos por contratos con Senasa, según el MPDominican Republic· 2025-12-11
José Pablo Ortiz Giráldez is identified as a key witness in the case, known for his credibility issues.
Abogado de Hazim dice solicitud de medida de coerción tiene "serias incongruencias"Dominican Republic· 2025-12-10José Pablo Ortiz Giráldez is mentioned as a key figure in the alleged collection of bribes related to contracts with the National Health Insurance.
¿Quién es José Pablo Ortiz Giráldez, el amigo de 30 años de Santiago Hazim que colabora con el MP?Dominican Republic· 2025-12-10José Pablo Ortiz Giráldez is described as a close associate of Santiago Hazim and involved in the bribery scheme.
Santiago Hazim obligó a Eduardo Read a pagar sobornos por más de 1,621 millonesDominican Republic· 2025-12-10
José Pablo Ortiz Giráldez was linked to a luxury vehicle received by Santiago Hazim Albainy before he took his position at Senasa.
Santiago Hazim creó un comité fraudulento para favorecer a amistades y círculo políticoDominican Republic· 2025-12-09
