corruption

Corruption at the State-bank: The Three Indicted Presidential Advisors Refuse to Appear

Haiti Chronicle December 14, 2024

corruption

The corruption scandal involving 100 million gourdes from the National Credit Bank (NCB) continues to shake the Transitional Presidential Council (TPC). Indicted in this case, advisors Louis Gérald Gilles, Emmanuel…

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…

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…

EDE Political Party Requests Defense Minister to Abstain from Council Meetings Attended by Corruption-Accused Advisors

Haiti Chronicle October 29, 2024

corruption

A new development has shaken Haiti’s political landscape. The party Les Engagés pour le Développement (EDE) has called on its Defense Minister, Marc Antoine Berthier, to refrain from attending Cabinet…

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…

Edgard Lebland Fils, outgoing President of Haiti's Transitional Presidential Council

Controversy Surrounding a Resolution: Edgard Leblanc Fils Addresses the Nation

Haiti Chronicle October 10, 2024

corruption

On Sunday, October 6, in a speech to the nation, Edgard Leblanc Fils, now former President of the Transitional Presidential Council (TPC), clarified his position on the handling of sensitive…

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…

Anti Corruption Unit Calls for Legal Action Against Former Minister Aviol Fleurant

Haiti Chronicle September 6, 2024

Aviol Fleurant

Former Minister of Planning and External Cooperation, Aviol Fleurant, is at the center of a scandal after the Anti-Corruption Unit (ULCC) called for legal action against him. He is accused…

Anti-Corruption Unit Calls for Legal Action Against Former Minister Aviol Fleurant for False Asset Declaration and Illicit Enrichment

Haiti Chronicle September 6, 2024

Ayiti

Former Minister of Planning and External Cooperation, Aviol Fleurant, is at the center of a scandal after the Anti-Corruption Unit (ULCC) called for public legal action against him. He is…

Anti-Corruption Unit Calls for Legal Action Against Former Diplomats for Failing to Submit Asset Declarations

Haiti Chronicle September 6, 2024

ambassador

The Anti-Corruption Unit (ULCC) released a comprehensive report on Tuesday, formally requesting the competent courts to initiate legal proceedings against thirteen former Haitian diplomats. These individuals are accused of failing…

Corruption at the State-bank: The Three Indicted Presidential Advisors Refuse to Appear

Scandal at State-bank: Presidential Advisers Defy Justice

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

EDE Political Party Requests Defense Minister to Abstain from Council Meetings Attended by Corruption-Accused Advisors

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

Controversy Surrounding a Resolution: Edgard Leblanc Fils Addresses the Nation

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

Anti Corruption Unit Calls for Legal Action Against Former Minister Aviol Fleurant

Anti-Corruption Unit Calls for Legal Action Against Former Minister Aviol Fleurant for False Asset Declaration and Illicit Enrichment

Anti-Corruption Unit Calls for Legal Action Against Former Diplomats for Failing to Submit Asset Declarations

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