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Haiti - FLASH : The USA sanctions 3 Haitian political figures for corruption
12/12/2023 09:09:00

Haiti - FLASH : The USA sanctions 3 Haitian political figures for corruption

Monday, December 11, 2023, as part of International Anti-Corruption Day and the opening of the Conference of States Parties to the United Nations Convention against Corruption, the United States took sanctions against numerous people and entities around the world including 3 Haitian personalities involved in significant corruption:

List of people sanctioned in Haiti :

Jean-Max Bellerive : former Prime Minister and Minister of Planning and External Cooperation

Pursuant to Section 7031(c), the Department of State is publicly designating Bellerive for abusing his public position by participating in corrupt activity that undermined the integrity of Haiti’s government. As part of this action, his immediate family members are also designated, including his spouse Myriam Estevez De Bellerive and his adult daughters Diana Jennifer Bellerive and Jessica Bellerive.

Nenel Cassy : former Senator

Pursuant to Section 7031(c), the Department of State is publicly designating Cassy for abusing his public position by participating in corrupt activity that undermined the integrity of Haiti’s government. As part of this action, his immediate family members are also designated, including his spouse Katherine Cassy Chery and one minor child.

Should be noted that Nenel Cassy has already been sanctioned by Canada and the Dominican Republic https://www.haitilibre.com/en/news-40821-haiti-flash-list-of-all-haitians-sanctioned-since-1-year.html

Herve Fourcand : former Senator

Pursuant to Section 7031(c), the Department of State is publicly designating Fourcand for abusing his public position by participating in corrupt activity that undermined the integrity of Haiti’s government.

Should be noted that Hervé Fourcand has already been sanctioned by Canada https://www.haitilibre.com/en/news-38176-haiti-flash-canada-imposes-sanctions-on-3-other-haitian-politicians.html and the Dominican Republic https://www.haitilibre.com/en/news-39320-haiti-flash-39-haitians-banned-from-entering-the-dominican-republic-list.html

HL/ HaitiLibre



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