{"id":169782,"date":"2025-12-10T16:36:15","date_gmt":"2025-12-10T20:36:15","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=169782"},"modified":"2025-12-10T16:36:17","modified_gmt":"2025-12-10T20:36:17","slug":"quien-es-jose-pablo-ortiz-giraldez-el-amigo-de-30-anos-de-santiago-hazim-que-colabora-con-el-mp","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=169782","title":{"rendered":"\u00bfQui\u00e9n es Jos\u00e9 Pablo Ortiz Gir\u00e1ldez, el amigo de 30 a\u00f1os de Santiago Hazim que colabora con el MP?"},"content":{"rendered":"<!--[if lt IE 9]><script>document.createElement('audio');<\/script><![endif]-->\n<audio class=\"wp-audio-shortcode\" id=\"audio-169782-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/12\/ttsmaker-vip-file-2025-12-10-16-35-32.mp3?_=1\" \/><a href=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/12\/ttsmaker-vip-file-2025-12-10-16-35-32.mp3\">https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/12\/ttsmaker-vip-file-2025-12-10-16-35-32.mp3<\/a><\/audio>\n<p id=\"m123211-123210-123212\" style=\"text-align: justify;\">El nombre de\u00a0<b>Jos\u00e9 Pablo Ortiz Gir\u00e1ldez figura en m\u00faltiples ocasiones en la solicitud<\/b>\u00a0de medida de coerci\u00f3n contra los involucrados en el caso del Seguro Nacional de Salud (Senasa). La primera vez que el Ministerio P\u00fablico cita su nombre, lo hace en la p\u00e1gina 19 del documento de 535 p\u00e1ginas.\u00a0<\/p>\n<p id=\"m123216-123215-123217\" style=\"text-align: justify;\">\u201cEn\u00a0<b>fecha veintinueve (29) de junio del a\u00f1o 2020, adquiere el veh\u00edculo marca Lincoln<\/b>, modelo Navigator Premiere 4DW, a\u00f1o 2020, chasis n\u00fam. 5LMJJ2NToLEL01691, entregado por el empresario Jos\u00e9 Pablo Ortiz Gir\u00e1ldez\u201d, cita el texto al indicar que el veh\u00edculo fue un regalo a Santiago Hazim, exdirector de Senasa.<\/p>\n<p id=\"m123221-123220-123222\" style=\"text-align: justify;\">De ah\u00ed en adelante, su nombre aparece como una persona importante, pues se convierte\u00a0<b>\u201cen mano derecha\u201d del exfuncionario p\u00fablico<\/b>\u00a0<b>y la persona \u201cclave\u201d<\/b>\u00a0<b>en el supuesto cobro de sobornos\u00a0<\/b>a empresas que realizaron contratos con esa entidad.<\/p>\n<div id=\"div-gpt-ad-1682694769489-0\" class=\"c-add\" style=\"text-align: justify;\">\u00a0<\/div>\n<p id=\"m123226-123225-123227\" style=\"text-align: justify;\">De acuerdo al expediente, Santiago Hazim<b>\u00a0le daba \u00f3rdenes para que se reuniera con los contratistas y le solicitara \u201cel 30 %<\/b>\u00a0del monto bruto recibido de la contrataci\u00f3n\u201d y el 35 % como fue el caso de Cinty Acosta Senci\u00f3n, propietaria de Nutri-med CAS, Nutrici\u00f3n y Medicina SRL, y las empresas de\u00a0<b>Eduardo Read Estrella.<\/b><\/p>\n<p id=\"m123231-123230-123232\" style=\"text-align: justify;\">\u201cSe acreditar\u00e1 que Hazim\u00a0<b>design\u00f3 a Ortiz Gir\u00e1ldez, su amigo de treinta a\u00f1os<\/b>, como intermediario exclusivo para exigir y recaudar comisiones ilegales del 25 % a Khersun y del 30 % a Nutrimed sobre su facturaci\u00f3n con el SeNaSa\u201d, dice la solicitud de medida de coerci\u00f3n.<\/p>\n<p id=\"m123236-123235-123237\" style=\"text-align: justify;\">De acuerdo al Ministerio P\u00fablico, de\u00a0<b>Acosta Senci\u00f3n recibieron en sobornos RD$1,165,000,000.00<\/b>\u00a0y de Read Estrella RD$1,621,337,217.15.<\/p>\n<p id=\"m123241-123240-123242\" style=\"text-align: justify;\">\u201cLuego de Jos\u00e9 Pablo Ortiz Gir\u00e1ldez\u00a0<b>recibir el dinero, le entregaba el noventa por ciento (90 %) al imputado Santiago Marcelo Hazim\u00a0<\/b>Albainy, conforme a las instrucciones y requerimientos que \u00e9l le daba\u201d, dice el expediente.<\/p>\n<p id=\"m123246-123245-123247\" style=\"text-align: justify;\">Las autoridades se\u00f1alan que Santiago Hazim llama a su amigo como<b>\u00a0\u201cEl gordo\u201d en un momento que le dice a Eduardo Read\u00a0<\/b>que deb\u00eda ponerse de acuerdo con \u00e9l para pagar los supuestos sobornos.<\/p>\n<p id=\"m123256-123255-123257\" style=\"text-align: justify;\">El cobro y pago que se hac\u00eda bajo empresas cambi\u00f3 en marzo de 2023, c<b>uando sali\u00f3 a la luz el caso que involucra a Donald Guerrero, Jos\u00e9 Ram\u00f3n Peralta y Gonzalo Castillo<\/b>, debido a que Jos\u00e9 Pablo Ortiz Gir\u00e1ldez aparec\u00eda como investigado en este caso, y se decidi\u00f3 que era mejor pagar en efectivo. En esa solicitud su segundo apellido aparece como \u201cGiraldo\u201d.<\/p>\n<p id=\"m123261-123260-123262\" style=\"text-align: justify;\">De acuerdo a ese expediente, este hombre tambi\u00e9n hac\u00eda cobros ilegales con\u00a0<b>la Direcci\u00f3n de Casino y Juegos de Azar desde el 2016 al 2020<\/b>.<\/p>\n<p id=\"m123266-123265-123267\" style=\"text-align: justify;\">Jos\u00e9 Pablo Ortiz Gir\u00e1ldez figura en el expediente en\u00a0<b>el puesto 23 de las 51 personas que colaboran con el Ministerio P\u00fablico<\/b>\u00a0con pruebas testimoniales en contra de Santiago Hazim y dem\u00e1s implicados.<\/p>\n<p id=\"m123271-123270-123272\" style=\"text-align: justify;\">Una de las cosas que le dijo Jos\u00e9 Pablo Ortiz Gir\u00e1ldez a las autoridades es que cuando Senasa pagaba a los contratistas,\u00a0<b>Santiago Hazim le informaba que \u201chab\u00eda llovido\u201d, para que as\u00ed este cobre los sobornos.<\/b><\/p>\n<p id=\"m123276-123275-123277\" style=\"text-align: justify;\">\u201cOrtiz convert\u00eda el 90 % del dinero a d\u00f3lares y se lo entregaba personalmente a Hazim en lugares discretos como veh\u00edculos, restaurantes o apartamentos alquilados en la Torre Arpel, mientras reten\u00eda una comisi\u00f3n del 10 %\u201d, establece el expediente.<\/p>\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div id=\"DenunciayAPP\" class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p><a href=\"https:\/\/whatsapp.com\/channel\/0029Va88WGP2ER6ZxD6TCa3U\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-155512\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/10\/Canal-whatsapp-infoenn.jpeg\" alt=\"\" width=\"2046\" height=\"554\" 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A trav\u00e9s de la web <strong data-start=\"188\" data-end=\"212\">infoelnuevonorte.com<\/strong>, el medio ofrece informaci\u00f3n veraz y oportuna sobre los acontecimientos sociales, pol\u00edticos, comunitarios y de actualidad general, tanto a nivel nacional como internacional, promoviendo un periodismo responsable, participativo y comprometido con la libre expresi\u00f3n y el fortalecimiento de la democracia informativa.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>El nombre de\u00a0Jos\u00e9 Pablo Ortiz Gir\u00e1ldez figura en m\u00faltiples ocasiones en la solicitud\u00a0de medida de coerci\u00f3n contra los involucrados en el caso del Seguro Nacional de Salud (Senasa). La primera vez que el Ministerio P\u00fablico cita su nombre, lo hace en la p\u00e1gina 19 del documento de 535 p\u00e1ginas.\u00a0 \u201cEn\u00a0fecha veintinueve (29) de junio del [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":169784,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u00bfQui\u00e9n es Jos\u00e9 Pablo Ortiz Gir\u00e1ldez, el amigo de 30 a\u00f1os de Santiago Hazim que colabora con el MP? | El Nuevo Norte<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/infoelnuevonorte.com\/?p=169782\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00bfQui\u00e9n es Jos\u00e9 Pablo Ortiz Gir\u00e1ldez, el amigo de 30 a\u00f1os de Santiago Hazim que colabora con el MP? | El Nuevo Norte\" \/>\n<meta property=\"og:description\" content=\"El nombre de\u00a0Jos\u00e9 Pablo Ortiz Gir\u00e1ldez figura en m\u00faltiples ocasiones en la solicitud\u00a0de medida de coerci\u00f3n contra los involucrados en el caso del Seguro Nacional de Salud (Senasa). 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