Yudelka Holguín
prosecutor
Yudelka Holguín is a prosecutor with the Directorate General of Persecution of the Public Ministry in the Dominican Republic, actively involved in high-profile cases, including the recent Senasa scandal, where she has played a significant role in pursuing justice against alleged corruption and financial crimes.
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Dominican Republic:
Yudelka Holguín is part of the prosecution team in the case.
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Santiago Hazim
Rafael Luis Martinez Hazim
Gustavo Enrique Messina Cruz
German Rafael Robles Quinones
Francisco Ivan Minaya Perez
Ramon Alan Speakler Mateo
Ada Ledesma Ubiera
Eduardo Read Estrella
Cinty Acosta Sencion
Heidi Mariela Pineda Perdomo
Yeni Berenice Reynoso
Rigoberto Sena
Rosa Garcia
Enmanuel Ramirez
Hector Garcia
Aurelio Valdez
Alexis Pina
Ernesto Guzman
Wilson Camacho
Mirna Ortiz
Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal impone prisión preventiva en contra de Santiago Hazim y otros implicados