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Haiti - FLASH : Initiation of public action against dozens of businessmen, officials and former officials 06/08/2021 09:39:37
The ULCC in the case of loans to the Office National d'Assurance-Vieillesse (ONA) recommends initiating public action for embezzlement of public property, complicity in the misappropriation of public property, laundering of the proceeds of crime, criminal association, each as far as it is concerned the named : Jean-Henry Céant, Pierre Réginald Boulos, Isabelle Valmé, Urcile Pierre, Emelyne Girovana Brice, Sébastien Boulos, Mélissa Régine Boulos, Natacha Blanc and Prima Emilia Giordani for having diverted 65 million gourdes from ONA. As part of this ONAMART/ONAPHARMA loan file, ULCC recommends the initiation of public action against Pierre Réginald Boulos, Youri Latortue and Albert Christian Jean Louis and the restitution by the debtors to ONA of the sum of 17 million 869 thousand 500 gourdes. The Investigation of the expenses of the commemoration of October 17, 2017 at the town hall of Cité Soleil revealed, in addition to the violation of the elementary rules on public accounting, made it possible to prove that the vast majority of expenses were made in cash and in a veiled manner. "The justifications on the ten million twelve thousand five hundred gourdes the commemoration of October 17, 2017 only two million three hundred and twenty-two thousand five hundred gourdes are truly and completely justified. The ULCC is certain that an amount of two million ten thousand was not used for the commemoration of October 17, 2017." The ULCC recommends bringing a public action against Jean Hislain Frédéric (Principal Mayor), Bellande Petit-Frère (Accountant) and Nathanaël Jean Mary, (Administrator). As part of a grant of 1.5 million gourdes granted to the National Network for the Defense of Human Rights (RNDDH) in an abuse of office by Patrick Noramé the former Director General of the Office of monetization and aid program development (BMPAD), "the ULCC recommends the setting in motion of public action against Patrick Noramé, Pierre Espérance, Marie Gesly Damas Jean as well as the NGO RNDDH, taken in its moral quality relating to the prevention and repression of corruption." The ULCC recommends the initiation of public action against David L. Brandt and Caroline Marie T. Brandt Coles for prohibited commercial practices and complicity in illegal public procurement and against the companies CARRIBEX SA and CHDM SA for prohibited commercial practices. As part of the "special Port-de-Paix plan" file, the ULCC recommends that sanctions be taken against the former Executive Director of the Housing and Public Buildings Construction Unit (UCLBP), Harry Adam for have signed contracts with companies without the tax clearance. On the penal level, the ULCC recommends that public action should be set in motion against Grégory Saliba for embezzlement of public property, Harry Adams for abuse of office and illegal procurement of public contracts, Lucien Francœur and Louyst Amyot François as author and influence peddling, Grégoire Desravines as instigator of influence peddling, Evelt Sénatus for insider trading and the managers of the firms Thierry Erns Serres, Adrien Ciné, Daltius Dugué, Grégoire Desravines, Evelt Sénatus, Joris Dorsainvil, Fred Liazaire, Gregory Saliba and Rodolphe Nemorin, as an accomplice in illegal public procurement. In the investigation on the management of a rice donation offered by Japan to BMPAD in 2016 "the ULCC recommends the setting in motion of public action against : Ralph CAZE, Evens LAINÉ, Patrick NORAMĖ, Eveline CHERY DELIMA, Johanne Dessalines CHERY, Nadège RIGUEUR and Dieusibon VOLSAN. The following companies and institutions KAY CLAUDY SA, O Bon Prix Distribution, the Ministry of Economy and Finance, PJMEX, DU'S INTERNATIONAL SA, LID PROVISIONS ALIMENTAIRES, LIORA FOOD SA must pay the State the sum of 124 million 355 thousand and 146 Gourdes. In the investigation of the contract concluded between the Haitian State and the Chinese firm "China National Automation Control System Corp CACS" the ULCC recommends the setting in motion of public action against the following personalities: Irving MÉHU, Jacques ROUSSEAU and Marie-Camelle JEAN-MARIE. In the investigation of the complete fundamental school of Breda de Canaan, the ULCC recommends the setting in motion of public action against Savoi Thélusmé for concussion and embezzlement of public property. The investigation showed that the latter improperly collected amounts from students other than the fees imposed by the MENFP and misappropriated them for personal purposes. In the investigation into the Saint-Jean Bosco de Mergerconduite congregational school, the ULCC, administratively, recommends "the immediate dismissal of director Alliotte Jean Rémy and censor Dieunet Moralus. On the criminal level, public action must be set in motion against these two officials for abuse of office, misappropriation of public property, complicity in the misappropriation of public property, theft and criminal association." Rockefeller Vincent the Minister of Justice reminded the agents of the National Police of Haiti (PNH) that under the decree of September 8, 2004 creating the ULCC they have the obligation to execute in compliance with the law research orders issued by the ULCC. To be continued... See also : https://www.haitilibre.com/en/news-34406-haiti-corruption-ulcc-handed-70-lawsuits-against-former-mayors-and-personalities.html SL/ HaitiLibre
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