{"id":4690,"date":"2025-12-20T13:16:05","date_gmt":"2025-12-20T13:16:05","guid":{"rendered":"http:\/\/almomento.net\/?p=1086950"},"modified":"2025-12-20T13:16:05","modified_gmt":"2025-12-20T13:16:05","slug":"denuncian-ante-procuraduria-a-otros-implicados-en-caso-senasa","status":"publish","type":"post","link":"https:\/\/sarmiento24h.com\/?p=4690","title":{"rendered":"Denuncian ante Procuradur\u00eda a otros implicados en caso Senasa"},"content":{"rendered":"<p><!-- .entry-header --> <\/p>\n<div class=\"img_center\" readability=\"7\"> <a href=\"https:\/\/almomento.net\/wp-content\/uploads\/2023\/10\/ABOGADOS-e1696971770856.jpg\" alt=\"Denuncian ante Procuradur\u00eda a otros implicados en caso Senasa\" title=\"Denuncian ante Procuradur\u00eda a otros implicados en caso Senasa\" data-toggle=\"lightbox\" class=\"thickbox\"><img decoding=\"async\" src=\"https:\/\/almomento.net\/wp-content\/uploads\/2023\/10\/ABOGADOS-e1696971770856.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"imagen\" title=\"Denuncian ante Procuradur\u00eda a otros implicados en caso Senasa\" data-toggle data-title=\"Denuncian ante Procuradur\u00eda a otros implicados en caso Senasa\"><\/a><\/p>\n<p>Surun Hern\u00e1ndez ofrece declaraciones a periodistas.<\/p>\n<\/p><\/div>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/OirmrTCu_Hs?si=_rBxOivA1IOO97MQ\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\">[embedded content]<\/iframe><br \/>SANTO DOMINGO.-&nbsp; Convergencia Nacional contra el Robo de la Seguridad Social y la Fundaci\u00f3n Primero Justicia depositaron una denuncia ante la Procuradur\u00eda General de la Rep\u00fablica contra el director de la Oficina Gubernamental de Tecnolog\u00edas de la Informaci\u00f3n y Comunicaci\u00f3n (OGTIC), Edgar Batista.<\/p>\n<p>Tambi\u00e9n Lowell Fern\u00e1ndez, hermano del superintendente de Bancos; y el empresario Jhonny Morales, por su presunta vinculaci\u00f3n en un desfalco millonario del Seguro Nacional de Salud (Senasa).<\/p>\n<div readability=\"12\">\n<p>Surun Hern\u00e1ndez, representante legal de la Convergencia, dijo que&nbsp;ellos habr\u00edan participado en un esquema fraudulento que incluy\u00f3 la emisi\u00f3n de facturas por servicios ficticios, con el objetivo de desviar m\u00e1s de 95 millones de pesos de los fondos de la aseguradora estatal.<\/p>\n<\/p><\/div>\n<p><strong>MANIPULACION SISTEMA INFORMATICO SENASA<\/strong><\/p>\n<p>La denuncia indica que los sistemas inform\u00e1ticos de Senasa habr\u00edan sido manipulados desde el interior de la OGTIC para facilitar las irregularidades, y que una empresa habr\u00eda sido utilizada como veh\u00edculo para sustraer y lavar m\u00e1s de 2 mil 300 millones de pesos provenientes de fondos p\u00fablicos. manipulaci\u00f3n interna<\/p>\n<p>El jurista resalt\u00f3 la gravedad de los hechos y la necesidad de que el Ministerio P\u00fablico realice una investigaci\u00f3n exhaustiva que permita establecer responsabilidades penales.<\/p>\n<p><strong>LAVADO DE ACTIVOS SUPERIOR A 43 MILLONES DE PESOS<\/strong><\/p>\n<p>Las organizaciones tambi\u00e9n solicitaron que se investigue una presunta operaci\u00f3n de lavado de activos que superar\u00eda los&nbsp;43 mil millones de pesos, cuestionando que movimientos financieros de tal magnitud hayan podido realizarse a trav\u00e9s del sistema financiero nacional sin que se produjera una respuesta efectiva por parte de los organismos de supervisi\u00f3n correspondientes.<\/p>\n<p>Exhortaron a la Procuradur\u00eda actuar con independencia y celeridad, a fin de garantizar la transparencia en el manejo de los recursos de la seguridad social y sancionar a los responsables de cualquier acto de corrupci\u00f3n que haya afectado al Estado dominicano. transparencia y sanciones<\/p>\n<p>an\/am<\/p>\n<div class=\"heateor_sss_sharing_container heateor_sss_horizontal_sharing\" data-heateor-sss-href=\"https:\/\/almomento.net\/denuncian-ante-procuraduria-a-otros-implicados-en-caso-senasa\/\" readability=\"7\">\n<p>Comp\u00e1rtelo en tus redes:<\/p>\n<\/div>\n<p> <!-- 468x60 --><br \/>\n<ins class=\"adsbygoogle\" data-ad-client=\"ca-pub-3511341636159665\" data-ad-slot=\"3538255450\"><\/ins> <!-- .entry-content --> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Surun Hern\u00e1ndez ofrece declaraciones a periodistas. 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