{"id":36164,"date":"2026-07-15T11:03:46","date_gmt":"2026-07-15T15:03:46","guid":{"rendered":"https:\/\/elcasternews.com\/?p=36164"},"modified":"2026-07-15T11:03:46","modified_gmt":"2026-07-15T15:03:46","slug":"cinco-imputados-en-caso-senasa-negocian-para-acogerse-a-un-acuerdo-de-penal-abreviado","status":"publish","type":"post","link":"https:\/\/elcasternews.com\/?p=36164","title":{"rendered":"Cinco imputados en caso SeNaSa negocian para acogerse a un acuerdo de penal abreviado"},"content":{"rendered":"<div class=\"c-detail-content\">\n<div class=\"c-article__free c-detail__body\">\n<p id=\"m96760-96759-96761\">Cinco de los diez imputados en el caso de\u00a0<b>corrupci\u00f3n<\/b>\u00a0administrativa en el Seguro Nacional de Salud (<a title=\"Caso Senasa\" href=\"https:\/\/listindiario.com\/tag\/caso-senasa\"><b>SeNaSa<\/b>)<\/a>\u00a0han iniciado acercamientos con el Ministerio P\u00fablico en busca de un acuerdo de penal abreviado, admitiendo su culpabilidad.<\/p>\n<p id=\"m96765-96764-96766\">As\u00ed lo inform\u00f3 una fuente ligada a la investigaci\u00f3n, quien asegur\u00f3 que la solidez de las pruebas recopiladas ha aumentado la presi\u00f3n sobre los encartados.<\/p>\n<p id=\"m96770-96769-96771\">Dijo que esta situaci\u00f3n ha llevado a que los cinco de los encartados, algunos, guardando prisi\u00f3n preventiva, busquen negociar su situaci\u00f3n procesal mediante un procedimiento de penal abreviado, admitiendo su culpabilidad.<\/p>\n<p id=\"m96775-96774-96776\">La fuente, asimismo, revel\u00f3 que otros imputados estar\u00edan igualmente en disposici\u00f3n de acogerse a una propuesta de acuerdo.<\/p>\n<p id=\"m96780-96779-96781\">Estos acercamientos con el ministerio p\u00fablico se producen en momentos en que el \u00f3rgano persecutor prepara una nueva fase de la investigaci\u00f3n, conocida como \u00ab<b>Senasa 2.0<\/b>\u00ab.<\/p>\n<p id=\"m96785-96784-96786\">Mientras que para el pr\u00f3ximo 30 de julio, el juez control de las investigaciones, Deybi Timoteo Peguero, del S\u00e9ptimo Juzgado de la Instrucci\u00f3n del Distrito Nacional, tiene pautado conocer la revisi\u00f3n obligatoria de la medida de coerci\u00f3n de los imputados que cumplen prisi\u00f3n preventiva en la c\u00e1rcel de Las Parras.<\/p>\n<p id=\"m96790-96789-96791\">Al grupo se le acusa<b>\u00a0estafar al Estado Dominicano<\/b>\u00a0con m\u00e1s de 15,000 millones de pesos, cifra que investigaciones posteriores han elevado a m\u00e1s de 19,000 millones y de acuerdo con el\u00a0<b>Ministerio P\u00fablico<\/b>, la estructura habr\u00eda operado entre 2020 y 2025.<\/p>\n<p id=\"m96795-96794-96796\">Encabeza el grupo de imputados el exdirector ejecutivo de la entidad, Santiago Marcelo Hazim Albainy, junto a Rafael Luis Mart\u00ednez Hazim, Gustavo Enrique Messina Cruz, Germ\u00e1n Rafael Robles Qui\u00f1ones y Francisco Iv\u00e1n Minaya P\u00e9rez, entre otros exfuncionarios y suplidores de la ARS estatal.<\/p>\n<p id=\"m96800-96799-96801\">Igualmente, figuran como acusados Eduardo Read Estrella, Cinty Acosta Senci\u00f3n y Heidi Mariela Pineda Perdomo, quienes ya hab\u00edan admitido ante el tribunal haber pagado sobornos a Hazim y a otros funcionarios del SeNaSa, colaboraci\u00f3n que les permiti\u00f3 recibir arresto domiciliario en lugar de prisi\u00f3n preventiva.<\/p>\n<p id=\"m96805-96804-96806\"><b>Los cargos<\/b><\/p>\n<p id=\"m96810-96809-96811\">A los imputados se les atribuyen los cargos de coalici\u00f3n de funcionarios, prevaricaci\u00f3n, asociaci\u00f3n de malhechores, cobro de soborno, estafa contra el Estado dominicano, desfalco, falsificaci\u00f3n, uso de documentos falsos y lavado de activos.<\/p>\n<p id=\"m96815-96814-96816\"><b>Investigaci\u00f3n contin\u00faa<\/b><\/p>\n<div id=\"div-gpt-ad-1682694838337-0\" class=\"c-add\" data-google-query-id=\"CKqtpLv51JUDFVaMywEdGBA5hA\">\n<div id=\"google_ads_iframe_\/1018679\/LD_Home_Mobile_Article\/LD_Mobile_Article_5_0__container__\"><\/div>\n<\/div>\n<p id=\"m96820-96819-96821\">La Procuradur\u00eda Especializada de Persecuci\u00f3n de la Corrupci\u00f3n Administrativa (Pepca), a cargo de la procuradora de corte Mirna Ortiz, ha se\u00f1alado que las investigaciones no se limitan a hechos del pasado, sino que tambi\u00e9n alcanzan a otros actores vinculados al presente del organismo.<\/p>\n<aside id=\"m96825-96824-96826\" class=\"c-detail-box c-detail__group \">\n<figure class=\"c-detail__group__item__thumb image-container\"><\/figure>\n<div class=\"c-detail__group__item__txt\">\n<h3 class=\"c-detail__group__item__title\"><\/h3>\n<\/div>\n<\/aside>\n<\/div>\n<div>\n<div id=\"fwads_mobile_intext_div_relatedbefore\"><\/div>\n<div class=\"c-detail__bio\">\n<div class=\"c-detail__bio__container\">\n<figure class=\"c-detail__media\">\n<div class=\"c-detail__media__thumb\"><\/div>\n<\/figure>\n<div class=\"c-detail__bio__txt\">\n<h2 class=\"c-detail__bio__name\"><\/h2>\n<div class=\"c-detail__bio__footer\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"c-detail__tags \">\n<div class=\"c-detail__tags\">\n<p class=\"c-detail__tags__title\">\n<h4><\/h4>\n<h4><\/h4>\n<h4><\/h4>\n<\/div>\n<\/div>\n<div class=\"c-detail__tepuedeinteresar\">\n<div id=\"taboola-below-article-thumbnails\" class=\"trc_related_container tbl-trecs-container trc_spotlight_widget trc_elastic trc_elastic_alternating-thumbnails-a\" data-placement-name=\"Below Article Thumbnails\">\n<div class=\"trc_rbox_container\">\n<div>\n<div id=\"trc_wrapper_4909232728\" class=\"trc_rbox alternating-thumbnails-a trc-content-hybrid\">\n<div id=\"outer_4909232728\" class=\"trc_rbox_outer\">\n<div id=\"rbox-h2m\" class=\"trc_rbox_div trc_rbox_border_elm\">\n<div id=\"internal_trc_4909232728\">\n<div class=\"videoCube trc_spotlight_item origin-default textItem thumbnail_top videoCube_1_child syndicatedItem trc-first-recommendation trc-spotlight-first-recommendation trc_excludable\" data-item-id=\"~~V1~~4299716351658853022~~N-fvxp1ZoscbkZcqMXLWz0IUMy4kfSde3lLDG34cSiGR9v13BqYLrw6lIS56f09StztLqz6YxUcbpAEIbqm5JG6mgFs2Uui9wfP7gZ7YvO3OebsLs8q0VgIm6nuoDOjl4fCLjA-dLiWUNkuBW96uZMPAszrRl7JwPxjYtWXwbMrKEgNzzo748SGE49GDlKuF2xyYo7g2L93lDalDCkcWXz422XluQ2pYwtv0jfS3xZ9wYuIKjwjYIax4AsUEZmqI\" data-item-title=\"C\u00f3mo operar ETH\/USD sin poseer ether\" data-item-thumb=\"https:\/\/cdn.taboola.com\/libtrc\/static\/thumbnails\/1a8dc9c7efc6e25b7e23c89c2b4cb1a7.jpg\" data-item-syndicated=\"true\">\n<div class=\"thumbBlock_holder\">\n<div class=\"videoCube_aspect\"><\/div>\n<\/div>\n<div class=\"trc_user_exclude_btn\" title=\"Quitar este anuncio\"><\/div>\n<div class=\"trc_exclude_overlay trc_fade\"><\/div>\n<div class=\"trc_exclude_undo_btn\"><\/div>\n<\/div>\n<div class=\"videoCube trc_spotlight_item origin-default textItem thumbnail_top videoCube_2_child trc_excludable\" data-item-id=\"~~V1~~4719333207269579085~~XCW6kGalcgJOza2dQ-OyKQ\" data-item-title=\"Al borde del llanto: Josema Rodr\u00edguez le pide perd\u00f3n a Fausto Mata\" data-item-thumb=\"https:\/\/listindiario.com\/files\/main_image\/files\/fp\/uploads\/2026\/07\/10\/6a514a27b5a90.r_d.268-661-0.jpeg\" data-item-syndicated=\"false\">\n<div class=\"thumbBlock_holder\">\n<div class=\"videoCube_aspect\"><\/div>\n<\/div>\n<div class=\"trc_user_exclude_btn\" title=\"Quitar este anuncio\"><\/div>\n<div class=\"trc_exclude_overlay trc_fade\"><\/div>\n<div class=\"trc_exclude_undo_btn\"><\/div>\n<\/div>\n<div class=\"videoCube trc_spotlight_item origin-default textItem thumbnail_top videoCube_4_child trc_excludable\" data-item-id=\"~~V1~~-721861037325180379~~Wv-99VYLN9Uo2b1bxTdSqg\" data-item-title=\"Se casan Mario Peguero y Valeria Permiakova\" data-item-thumb=\"https:\/\/listindiario.com\/files\/main_image\/files\/fp\/uploads\/2026\/07\/10\/6a5136316e5ba.r_d.125-701-0.jpeg\" data-item-syndicated=\"false\">\n<div class=\"trc_user_exclude_btn\" title=\"Quitar este anuncio\"><\/div>\n<div class=\"trc_exclude_overlay trc_fade\"><\/div>\n<div class=\"trc_exclude_undo_btn\"><\/div>\n<\/div>\n<div class=\"videoCube trc_spotlight_item origin-default textItem thumbnail_top videoCube_5_child syndicatedItem trc_excludable\" data-item-id=\"~~V1~~3235036867266931460~~Wf2smQrx3E6J5gxNlJsmlrG4xQhCL8SAfM4jmrC9RMF9_9IWyVTZYEw3zPc60dwzHu_TYvngZ3fIkOCpr71_kBPLa2vcwSDW_oWkpMPKzBSKPTbzaya6tn1yEoEtV0Ux-EznsDeY888pfWIkfRribal1cbSw0InKotDycxr_wLE8AcG1c6seag0AI_rH09A53_gITsrVSt9kQKvVF4cB_Jm8sscOo90j16ic8Fznso0eZXVn7N7uvh7q4PdKVBds\" data-item-title=\"El boom de la IA llega a la Rep\u00fablica Dominicana: c\u00f3mo invertir con inteligencia en 2026\" data-item-thumb=\"https:\/\/cdn.taboola.com\/libtrc\/static\/thumbnails\/5b2d90acdc78cf2e6f6dd7980f4cce3c.jpg\" data-item-syndicated=\"true\">\n<div class=\"thumbBlock_holder\">\n<div class=\"videoCube_aspect\"><\/div>\n<\/div>\n<div class=\"trc_user_exclude_btn\" title=\"Quitar este anuncio\"><\/div>\n<div class=\"trc_exclude_overlay trc_fade\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"c-detail-sidebar \">\n<div class=\"sidebar-board\">\n<div id=\"m59610-59608-59611\">\n<div class=\"sidebar-modules\">\n<aside id=\"m59620-59619-59621\" class=\"c-detail__mostread \">\n<figure class=\"c-detail__mostread__list__item__thumb\"><\/figure>\n<\/aside>\n<aside id=\"m59631-59630-59632\" class=\"c-add c-add-300 c-add-no-border c-add-no-padding \">\n<div id=\"m59646-59645-59647\">\n<div id=\"div-gpt-ad-1429971582250-3\" class=\"ad-unit\" data-google-query-id=\"CJ_k64D51JUDFYmfywEdnEYYrQ\">\n<div id=\"google_ads_iframe_\/1018679\/LD_Articulos_4_300x250_0__container__\"><\/div>\n<\/div>\n<\/div>\n<\/aside>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Cinco de los diez imputados en el caso de\u00a0corrupci\u00f3n\u00a0administrativa en el Seguro Nacional de Salud (SeNaSa)\u00a0han iniciado acercamientos con el Ministerio P\u00fablico en busca de un acuerdo de penal abreviado, admitiendo su culpabilidad. As\u00ed lo inform\u00f3 una fuente ligada a la investigaci\u00f3n, quien asegur\u00f3 que la solidez de las pruebas recopiladas ha aumentado la presi\u00f3n [&hellip;]<\/p>\n","protected":false},"author":53,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"format":"standard","override":[{"template":"2","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","post_reading_time_wpm":"300","post_calculate_word_method":"str_word_count","zoom_button_out_step":"2","zoom_button_in_step":"3","show_popup_post":"1","show_comment_section":"1","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"0"}],"image_override":[{"single_post_thumbnail_size":"no-crop","single_post_gallery_size":"crop-500"}],"trending_post_position":"meta","trending_post_label":"Trending","sponsored_post_label":"Sponsored by","disable_ad":"0","subtitle":"Los encartados son se\u00f1alados de defraudar al Estado dominicano con miles de millones de pesos a trav\u00e9s del SeNaSa."},"jnews_primary_category":[],"jnews_override_counter":{"view_counter_number":"0","share_counter_number":"0","like_counter_number":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[1,10],"tags":[],"class_list":["post-36164","post","type-post","status-publish","format-standard","hentry","category-nacionales","category-salud"],"_links":{"self":[{"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/posts\/36164","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/users\/53"}],"replies":[{"embeddable":true,"href":"https:\/\/elcasternews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=36164"}],"version-history":[{"count":1,"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/posts\/36164\/revisions"}],"predecessor-version":[{"id":36165,"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/posts\/36164\/revisions\/36165"}],"wp:attachment":[{"href":"https:\/\/elcasternews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=36164"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/elcasternews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=36164"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/elcasternews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=36164"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}