eight people were captured for fraud against the ARS Senasa. Among them are his former director Santiago Hazim and the businessman Eduardo Read Estrella.
Also under arrest are former Senasa manager and doctor Francisco Iván Minaya; former financial manager Gustavo Enrique Messina and one supplier whose name has not been disclosed by the Public Ministry.
Hazim and Read Star were transferred from the Attorney General’s Office to the little prison of the Palace of Justice around three in the morning this Sunday, after surrendering to the authorities.
Investigation and current status of the case
To the headquarters of Public Ministry the doctor also came Rafael Martínez Hazimnephew of the former director, who is also investigated in the scam scheme and is believed to be among the detained.
The supplier was arrested in his business, located in San Gerónimo sectoraccording to his lawyer. Messina was arrested in your residence.
He Public Ministry has not reported even the total amount of fraud attributed to the cluster.
Collaboration by Eduardo Read
The businessman Eduardo Read reiterated that he has collaborated “from the first moment” with the Public Ministry within the framework of the criminal investigation related to the Senasa caseand stated that he has delivered more than 1,250 documents required by the authorities, according to his legal team.
The lawyers Jorge A. López HilarioGustavo Biaggi Pumarol and Heidy Guerrero González indicated that Read made himself available to the Attorney General’s Office of the Republic at the beginning of the process and that it has responded to each official request, including the Public Heritage Recovery Team (ERPP).
