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“Pago a San De Madre”: the Phrase that Would Have Been Used to Disguise Transactions of Alleged Fraud Against Senasa
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Santo Domingo. The phrase “Pago a San de Madre” would have been used as a concept in transfers of money linked to the alleged network that would have defrauded the National Health Insurance (Sennasa) for more than RD$40 million, through irregular authorizations of medical services, according to the accusatory file. According to the investigation, the money derived from [...]
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