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.
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Recent Mentions
Dominican Republic:
José Pablo Ortiz Giráldez was involved in the collection of bribes through various companies.
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Dominican Republic:
José Pablo Ortiz Giráldez claims to have been involved in the bribery scheme and was a long-time friend of Santiago Hazim.
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Dominican Republic:
José Pablo Ortiz Giráldez is a key witness in the corruption case involving Senasa.
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Dominican Republic:
José Pablo Ortiz Giráldez is involved in a corruption case related to the collection of irregular payments from lottery banks.
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Dominican Republic:
José Pablo Ortiz Giráldez is identified as a key witness in the corruption case against Senasa, involved in collecting illegal commissions.
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Dominican Republic:
José Pablo Ortiz Giráldez is one of the defendants in the Senasa case.
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Dominican Republic:
José Pablo Ortiz Giráldez is one of the accused in the case related to Senasa.
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Dominican Republic:
José Pablo Ortiz Giráldez is one of the individuals accused in the Senasa case.
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Dominican Republic:
José Pablo Ortiz Giráldez is among the accused in the case.
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Dominican Republic:
José Pablo Ortiz Giráldez is also known as 'El Gordo' and is implicated in the extortion scheme.
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