Santiago Marcelo Hazim Albainy
Santiago Marcelo Hazim Albainy is a former executive director of the National Health Insurance (Senasa) in the Dominican Republic, serving from 2020 to 2025. He has been implicated in a significant corruption scandal, accused of facilitating contracts and favoring personal connections through illicit means, including the approval of health service providers who engaged in bribery. His actions, described as part of an organized scheme of corruption and influence peddling, have led to multiple arrests and investigations by the Public Ministry.
Not in the pool (under ¢1).
Recent news mentions
Santiago Marcelo Hazim Albainy is accused of leading a corrupt scheme that undermined the finances of the National Health Insurance (Senasa).
Las motivaciones detrás del fallo judicial en el caso Senasa
Dominican Republic· 2025-12-16
Santiago Hazim was appointed as the director of the National Health Insurance (Senasa) and is accused of leading a corruption scheme.
el tuit de Hazim cuando fue designado en SenasaDominican Republic· 2025-12-10
Santiago Hazim is described as the former director of Senasa and the person who allegedly directed José Pablo Ortiz Giráldez in collecting illegal commissions.
¿Quién es José Pablo Ortiz Giráldez, el amigo de 30 años de Santiago Hazim que colabora con el MP?Dominican Republic· 2025-12-10
Santiago Hazim is implicated in a bribery case involving the National Health Insurance.
Santiago Hazim obligó a Eduardo Read a pagar sobornos por más de 1,621 millonesDominican Republic· 2025-12-10
Santiago Hazim is accused of leading a fraudulent structure that misappropriated funds from the National Health Insurance.
Santiago Hazim empezó a recibir beneficios y sobornos desde antes de asumir como director de SenasaDominican Republic· 2025-12-10
Santiago Hazim Albainy is accused of creating a fraudulent committee to favor his friends and political circle while serving as the director of Senasa.
Santiago Hazim creó un comité fraudulento para favorecer a amistades y círculo políticoDominican Republic· 2025-12-09
Santiago Marcelo Hazim Albainy is accused of benefiting friends and political associates through contract approvals during his tenure as executive director of Senasa.
“Aportó en la campaña” o “hay que ayudarlo”, frases de Santiago Hazim para contratos, dice el MPDominican Republic· 2025-12-09
