There are now nine people accused by the fraud of “billions” of pesos against the ARS Senasaafter this Monday the arrest of Rafael Martínez Hazimwho presented himself to the Attorney General’s Office of the Republic.
Martínez Hazim arrived at the Attorney General’s Office with his lawyer Carlos Balcácerwho explained that it had been three times required by the Public Ministry, he had appeared, but on Saturday a search was carried out at his house but he was not there.
The accused would be heard tomorrow about the request for measure of coercion together with the others eight arrestedheaded by the former director of Senasa, Santiago Hazim.
By accompanying him to the Attorney’s Office, Balcácer He denied that his client is nephew of the former director of Senasaensuring that it is not even “for the sixth generation” of the family tree.
The rest arrested
Last Saturday the prosecution body also carried out the arrests of the former financial manager of SenasaGustavo Enrique Messina; the former legal consultant, Germán Rafael Robles, and the former Health manager, Francisco Iván Minaya.
They are also detained four suppliers of the risk manager state, which are Eduardo Read EstrellaCinty Acosta Sención, Ramón Alan Speakler Mateo and Ada Ledesma Ubiera.
Likewise, the prosecuting body reported yesterday, Sunday, that “several natural and legal persons continue under investigation with the purpose of prosecuting them as the investigations progress.”
