Santiago Marcelo F. Hazim Albainy
Santiago Marcelo F. Hazim Albainy is the former director of the Seguro Nacional de Salud (Senasa) in the Dominican Republic, who has been accused of orchestrating a systematic corruption scheme within the health insurance system, leading to his arrest along with several accomplices.
Not in the pool (under ¢1).
Recent news mentions
Santiago Hazim was the former director of Senasa and was arrested in connection with the fraud case.
90 días de indagación que llevó al arresto de 10 personas
Dominican Republic· 2025-12-26
Santiago Hazim is implicated in a corruption scheme that defrauded the National Health Insurance (Senasa) of over RD$ 15 billion.
Santiago Hazim encabezó entramado que desfalcó al Senasa con más de RD$ 15 mil millonesDominican Republic· 2025-12-13
Santiago Hazim is the former director of Senasa and is among the group of accused individuals in a corruption case.
Fijan para la tarde de este martes el conocimiento de coerción en el caso SenasaDominican Republic· 2025-12-09
Santiago Marcelo F. Hazim Albainy, former director of SENASA, has been formally accused in the case.
Prometen "firmeza y determinación" en recuperar fondos distraídos de SENASADominican Republic· 2025-12-08
Santiago Hazim is accused of creating a systematic corruption scheme at the National Health Insurance (Senasa).
Procuraduría acusa a Santiago Hazim de crear un sistema de corrupción sistemático en SenasaDominican Republic· 2025-12-07