Thelma Sadi Rodríguez
politician
Thelma Sadi Rodríguez is a member of the former board of directors of the Instituto Oncológico Regional del Cibao, accused of involvement in fraudulent activities related to billing practices and the mismanagement of healthcare funds.
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Dominican Republic:
Thelma Sadi Rodríguez is implicated in the irregular billing practices at the Instituto Oncológico Regional del Cibao.
2
Hector Antonio Lora Cruceta
Dilcia Isabel Vargas Sanchez
Luisa Yasiris Guzman De Lora
Yvan Alexis Mercader Mateo
Ernesto Enrique Valdez
Listín Diario – oldest Dominican newspaper, est. 1889: Comisiones, doble facturación e igualas simuladas