Haiti - Justice : The Swiss fund of JC Duvalier, will be returned to Haiti - HaitiLibre.com : Haiti news 7/7





iciHaiti - Security : Seismologist Prépetit concerned about the number of earthquakes in the Great North

iciHaiti - ALERT : Attempted scam, call for vigilance

iciHaiti - Road safety : 38% increase in accidents

iciHaiti - Health : Towards better medical care for people with disabilities

iciHaiti - Covid-19 : Donation of 500,000 dollars from Spain to DINEPA


more news


Haiti - News : Zapping...

Haiti - Covid-19 : Daily report June 2, 2020

Haiti - FLASH : Message from the Consulate of Haiti in Orlando

Haiti - Security : Covid-19 and hurricane season, a headache for the Government

Haiti - FLASH : 2,226 cases, the Covid-19 continues to progress


more news


Haiti - Justice : The Swiss fund of JC Duvalier, will be returned to Haiti
18/12/2013 11:47:44

Haiti - Justice : The Swiss fund of JC Duvalier, will be returned to Haiti
Former President Jean-Claude Duvalier and his family not having made appeal against the decision of the Federal Administrative Court (TAF) which confirmed the blocking of its assets in Switzerland neither challenged the request for confiscation of property that was filed in April 2011 by the Federal Department of Finance (FDF), the way is now open for the restitution procedure to Haiti of the assets of former President. End of 2010, assets frozen in Switzerland amounted to more than 5 million francs. (± 5.5 million U.S. dollars).

According to the judges of the TAF, the former president of Haiti Jean-Claude Duvalier and his entourage have not demonstrated that the increase of their wealth was not in connection with the exercise of their public service. The requirements to admit the illicit origin of the funds are therefore fulfilled.

This judgment puts an end to long process initiated in 1986 by the Haitian authorities who had asked Switzerland to freeze the assets of former President shortly after the beginning of his exile in France. Since then, funds have been permanently frozen, either as part of international assistance in criminal matters, or by decision of the Federal Council.

Various mechanisms are provided for a quick refund of this amount and to prevent it from falling into the wrong hands. The assets of former President JC Duvalier will be used to improve the living conditions of the Haitian population, strengthening the rule of law and the fight against impunity.

See also :
https://www.haitilibre.com/en/news-2864-haiti-switzerland-duvalier-would-consider-contesting-the-action-of-the-fdf.html
https://www.haitilibre.com/en/news-2858-haiti-switzerland-fdf-initiates-forfeiture-of-frozen-duvalier-assets.html
https://www.haitilibre.com/en/news-2257-haiti-duvalier-switzerland-and-the-illicit-funds-of-baby-doc.html
https://www.haitilibre.com/article-376-haiti-politique-fonds-de-duvalier-la-loi-suisse-est-adoptee.html (in french)
https://www.haitilibre.com/article-305-haiti-justice-haiti-va-t-il-enfin-recuperer-l-argent-de-bebe-doc.html (in french)
https://www.haitilibre.com/article-131-haiti-suisse-restitution-des-fonds-de-duvalier-prochainement.html (in french)

S/ HaitiLibre

Twitter Facebook Rss
Send news to... Daily news...




Why HaitiLibre ? | Contact us | Français
Copyright © 2010 - 2020
Haitilibre.com