{"id":5294,"date":"2026-01-15T14:21:17","date_gmt":"2026-01-15T18:21:17","guid":{"rendered":"https:\/\/elglobal.do\/?p=5294"},"modified":"2026-01-15T14:21:19","modified_gmt":"2026-01-15T18:21:19","slug":"corte-fija-para-20-de-enero-apelacion-de-santiago-hazim-y-otros-seis-imputados-en-caso-senasa","status":"publish","type":"post","link":"https:\/\/elglobal.do\/index.php\/2026\/01\/15\/corte-fija-para-20-de-enero-apelacion-de-santiago-hazim-y-otros-seis-imputados-en-caso-senasa\/","title":{"rendered":"Corte fija para 20 de enero apelaci\u00f3n de Santiago Hazim y otros seis imputados en caso Senasa"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"533\" src=\"https:\/\/elglobal.do\/wp-content\/uploads\/2026\/01\/image-108.png\" alt=\"\" class=\"wp-image-5295\" srcset=\"https:\/\/elglobal.do\/wp-content\/uploads\/2026\/01\/image-108.png 800w, https:\/\/elglobal.do\/wp-content\/uploads\/2026\/01\/image-108-300x200.png 300w, https:\/\/elglobal.do\/wp-content\/uploads\/2026\/01\/image-108-768x512.png 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Santo Domingo.-<\/strong> La\u00a0<strong>Segunda Sala Penal de la Corte de Apelaci\u00f3n\u00a0<\/strong>del<strong>\u00a0Distrito Nacional<\/strong>\u00a0fij\u00f3 para el martes 20 de enero el conocimiento de los recursos de apelaci\u00f3n presentado por\u00a0<strong>Santiago Hazim<\/strong>\u00a0y otras seis personas implicadas en el caso de corrupci\u00f3n en el\u00a0<strong>Seguro Nacional de Salud\u00a0<\/strong>(SeNaSa), contra la decisi\u00f3n que le impuso 18 meses de prisi\u00f3n preventiva.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"m46198-46197-46199\">El tribunal de alzada, orden\u00f3 a la secretaria del tribunal notificar a las partes involucradas, el auto de fijaci\u00f3n de audiencia para ese d\u00eda a las 10:00 de la ma\u00f1ana.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"m46203-46202-46204\">La Corte fij\u00f3 la audiencia luego de declarar admisibles los recursos presentados a trav\u00e9s de los abogados&nbsp;<strong>Miguel Valerio<\/strong>, Hiroito Reyes,&nbsp;<strong>Marcelino Vargas<\/strong>&nbsp;Brito, Jaime Caonabo Terrero, entre otros, quienes alegaron no estar conforme con la decisi\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"m46208-46207-46209\">Con la instancia, se busca que el tribunal de alzada, revoque la decisi\u00f3n dictada por el juez&nbsp;<strong>Rigoberto Sena<\/strong>, del Juzgado de Atenci\u00f3n Permanente del Distrito Nacional, quien dispuso el envi\u00f3 de los imputados al&nbsp;<strong>Centro de Correcci\u00f3n y Rehabilitaci\u00f3n Las Parras<\/strong>&nbsp;y la c\u00e1rcel de Najayo Mujeres y declar\u00f3 el caso complejo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"m46213-46212-46214\">El grupo de detenidos incluye a Santiago Hazim (exdirector del SenaSa),&nbsp;<strong>Rafael Luis Mart\u00ednez Hazim<\/strong>, Gustavo Enrique Messina Cruz, exgerente financiero; Germ\u00e1n Rafael Robles Qui\u00f1ones, ex consultor Jur\u00eddico; Francisco Iv\u00e1n Minaya P\u00e9rez, gerente de salud; Ram\u00f3n Alan Speakler Mateo y&nbsp;<strong>Ada Ledesma Ubiera<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"m46218-46217-46219\">Asimismo, la Corte fij\u00f3 para esa misma fecha, el recurso apelaci\u00f3n presentado por Miguel Sur\u00fanHern\u00e1ndez, en contra de los imputados&nbsp;<strong>Cinty Acosta<\/strong>, Heidi Pineda y&nbsp;<strong>Eduardo Read<\/strong>, quienes se encuentran&nbsp;<strong>bajo arresto domiciliario<\/strong>, impedimento de salida del pa\u00eds, presentaci\u00f3n peri\u00f3dica y garant\u00eda econ\u00f3mica.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"m46223-46222-46224\">El&nbsp;<strong>Ministerio P\u00fablico<\/strong>&nbsp;sostiene que el entramado oper\u00f3 desde el 2020 hasta el 2025, defraudando hasta el momento con m\u00e1s de 15,000 millones de pesos del sistema p\u00fablico de riesgos de salud.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"m46228-46227-46229\">Los cargos que pesan sobre el grupo incluye, coalici\u00f3n de funcionarios y prevaricaci\u00f3n, asociaci\u00f3n de malhechores y estafa contra el Estado dominicano,&nbsp;<strong>desfalco<\/strong>,&nbsp;<strong>cobro de sobornos<\/strong>&nbsp;y lavado de activos, falsificaci\u00f3n y uso de documentos falsos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"m46233-46232-46234\">El Ministerio P\u00fablico enfatiz\u00f3 que el caso no est\u00e1 cerrado. Adem\u00e1s de los actuales arrestados, otras personas f\u00edsicas y jur\u00eddicas permanecen bajo investigaci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se espera que conforme avancen las indagatorias se produzcan nuevos sometimientos vinculados a este millonario desfalco.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Santo Domingo.- La\u00a0Segunda Sala Penal de la Corte de Apelaci\u00f3n\u00a0del\u00a0Distrito Nacional\u00a0fij\u00f3 para el martes 20 de enero el conocimiento de los recursos de apelaci\u00f3n presentado por\u00a0Santiago Hazim\u00a0y otras seis personas&hellip; <\/p>\n","protected":false},"author":1,"featured_media":5295,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[313],"tags":[2979,2520,2978,2521,126],"class_list":["post-5294","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justicia","tag-apelacion","tag-casosenasa","tag-cortefija","tag-imputados","tag-ministeriopublico"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - 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