bank

State-bank Case: Court of Appeal Dismisses Charges Against Three Indicted Council Presidents

Haiti Chronicle February 20, 2025

bank

On February 19, 2025, the Port-au-Prince Court of Appeal annulled the summonses issued in December 2024 by Judge Benjamin FÉLISMÉ against Council Presidents Emmanuel VERTILAIRE, Smith AUGUSTIN, and Louis Gérald…

Judge Benjamin Félismé Issues Arrest Warrants Amid Banking Corruption Investigation

Haiti Chronicle December 27, 2024

bank

Judge Benjamin Félismé has recently issued arrest warrants against Lonick Léandre and Raoul Pierre-Louis as part of an ongoing investigation into misconduct and corruption at the Banque Nationale de Crédit…

Scandal at State-bank: Presidential Advisers Defy Justice

Haiti Chronicle December 10, 2024

bank

Louis Gérald Gilles, a presidential adviser, refused to appear on Monday, December 9, 2024, before Judge Félismé’s office, citing, through his lawyers, immunity from ordinary judicial proceedings. His colleagues, Emmanuel…

Scandal at State-bank: Summons Issued for Councilor-Presidents Indicted in the Case

Haiti Chronicle December 3, 2024

bank

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…

Strengthening Financial Resilience in Haiti: A Priority for the Future Promoted by the BRH

Haiti Chronicle November 23, 2024

bank

In Haiti, where economic and social challenges are pervasive, limited access to financial services and the lack of insurance coverage leave the population vulnerable. According to the Bank of the…

State-bank Case: Hearing for Indicted Louis Gérald Gilles Scheduled for November 19

Haiti Chronicle October 29, 2024

bank

The investigating magistrate has summoned Louis Gérald Gilles, requesting that he appear at the Investigative Office on November 19, 2024. This hearing is part of a thorough criminal investigation into…

State Bank Case: Haitian Judiciary Summons Former President of the National Credit Bank’s Board of Directors

Haiti Chronicle October 25, 2024

bank

Judge Benjamin Ferismé of Port-au-Prince has summoned Raoul Pierre Louis, the former President of the Board of Directors of the National Credit Bank (NBC), for a hearing scheduled on November…

BNC-TPC Case: The Port-au-Prince Prosecutor Requests the Chief Judge of the Court to Appoint a Judge to Lead the Investigation

Haiti Chronicle October 17, 2024

bank

The Court of First Instance of Port-au-Prince is about to launch a judicial investigation targeting several influential members of the Transitional Presidential Council (TPC). Following a damning report from the Anti-Corruption…

State-bank Affair: Anti Corruption Unit Calls for Judicial Action Against Three Presidential Advisors and Former BNC President for Corruption

Haiti Chronicle October 7, 2024

bank

The scandal involving the National Credit Bank (NCB) has shaken Haiti’s political scene, and the Anti-Corruption Unit (ULCC) appears to have solid evidence that could bring down all the individuals…

State-bank Scandal: Human Rights Organizations Demand Immediate Replacement of Indexed Advisors

Haiti Chronicle August 3, 2024

bank

PORT-AU-PRINCE, JULY 30, 2024 – A recent press release from Ensemble Contre la Corruption (ECC), a coalition of eight human rights organizations including the National Network for the Defense of…

State-bank Case: Court of Appeal Dismisses Charges Against Three Indicted Council Presidents

Judge Benjamin Félismé Issues Arrest Warrants Amid Banking Corruption Investigation

Scandal at State-bank: Presidential Advisers Defy Justice

Scandal at State-bank: Summons Issued for Councilor-Presidents Indicted in the Case

Strengthening Financial Resilience in Haiti: A Priority for the Future Promoted by the BRH

State-bank Case: Hearing for Indicted Louis Gérald Gilles Scheduled for November 19

State Bank Case: Haitian Judiciary Summons Former President of the National Credit Bank’s Board of Directors

BNC-TPC Case: The Port-au-Prince Prosecutor Requests the Chief Judge of the Court to Appoint a Judge to Lead the Investigation

State-bank Affair: Anti Corruption Unit Calls for Judicial Action Against Three Presidential Advisors and Former BNC President for Corruption

State-bank Scandal: Human Rights Organizations Demand Immediate Replacement of Indexed Advisors

Sign up to our newsletter

Links

Legal