December 22, 2024
The investigation into the alleged corruption scandal at the state-bank (Banque Nationale de Crédit) is advancing, with multiple summonses issued. Among the accused are Councilor-Presidents Emmanuel Vertilaire, Smith Augustin, and Louis Gérald Gilles, as well as an individual named Lornick Léandre. These summonses mark a significant step in a case that continues to shake Haiti’s political and institutional landscape.
Smith Augustin, accused of forgery and the use of forged documents, is scheduled to appear on December 5, 2024, at the Port-au-Prince Courthouse. According to the summons signed by Judge Benjamin Félismé, the charges against him are punishable under Articles 6 and 12 of the Penal Code. The document specifies that the accused is entitled to exercise his constitutional right to legal counsel throughout the proceedings.
Emmanuel Vertilaire, accused of passive corruption, is required to appear on December 10, 2024. Louis Gérald Gilles, facing the same charges as Smith Augustin, is summoned for December 9, 2024. Both risk severe penalties if the allegations against them are substantiated. Judge Benjamin Félismé has emphasized that failure to appear without valid justification could lead to arrest warrants being issued.
Finally, Lornick Léandre is expected to appear in court on December 11, 2024. Like the other defendants, he has the constitutional right to be assisted by legal counsel. These summonses underscore the judiciary’s determination to shed light on a scandal that tarnishes the reputation of the BNC and raises serious concerns about the governance of public institutions in Haiti.