Santiago Hazim Albainy
Santiago Hazim Albainy is a prominent figure in the recent legal proceedings concerning the alleged embezzlement of funds from the Dominican Republic's National Health Insurance (Senasa). He is among ten individuals accused of being part of a complex scheme that reportedly misappropriated over RD$ 15 billion from state resources. The Ministry of Public Affairs has requested 18 months of preventive prison for him, citing charges that include corruption, fraud, and money laundering, reflecting serious allegations of misconduct during his tenure.
Not in the pool (under ¢1).
Recent news mentions
Santiago Hazim Albainy is accused of being involved in a fraud scheme against the Dominican state through the National Health Insurance.
Continúa esta tarde conocimiento de medida de coerción en el caso Senasa
Dominican Republic· 2025-12-11
Santiago Hazim Albainy is accused of being part of a scheme to embezzle state assets through the National Health Insurance.
Aplazan para el jueves conocimiento de medida de coerción contra acusados del caso SenasaDominican Republic· 2025-12-10
