Institute for Justice and Democracy in Haiti

Money Laundering and Voting Problems Cloud Haiti’s Presidency

After coming in first place for Haiti’s president the first time around, Jovenel Moïse had to compete for the spot again when the elections were redone due to fraud. The second time around, Moïse apparently came won in the first round by capturing over 50% of the votes. Many questions about his legitimacy remain, however, due to extremely low voter turnout in the election and a continuing money-laundering case against Moïse. If the judge investigating the case does not try to prosecute Moïse, there are questions of whether Moïse will follow in the footsteps of former president Michel Martelly in surrounding himself with affiliates of former dictator Duvalier. Moïse has also indicated his willingness to collaborate with U.S. President Trump, as two businessmen. Part of the article is below. Click HERE for the full text. Haiti Inaugurates a New President Dogged […]

Une résolution de l’affaire de blanchiment avant l’inauguration de Jovenel Moïse?

Le président élu d’Haïti, Jovenel Moïse, est sous enquête pour le blanchiment d’argent. Mercredi, il a répondu aux questions du juge d’instruction Breddy Fabien mais il n’est pas encore clair dans quel délai l’affaire peut être résolue. La cérémonie d’investiture du président élu est le 7 février prochain. Selon l’auteur de cet éditorial, “il est dans l’intérêt du président élu que le juge Breddy Fabien rende cette ordonnance avant la cérémonie d’investiture pour mettre un terme à ce dossier.” Partie de l’article est ci-dessous. Cliquez ICI pour le texte complet. L’ordonnance du juge Breddy Fabien sera-t-elle rendue avant le 7 février ? Lemoine Bonneau, Le Nouvelliste 25 janvier 2017 Editorial – Le président élu Jovenel Moïse a répondu, mercredi, aux questions du juge d’instruction Breddy Fabien, dans le cadre de l’enquête ouverte par le magistrat sur les accusations de blanchiment portées […]

New questions arise in response to money laundering allegations

Haiti’s Central Financial Intelligence Unit initiated an investigation on President-elect Jovenel Moise in 2013, but new details are coming to light in the weeks leading up to his scheduled swear-in. The investigation covers his transactions from 2007 to 2013, including the purchase of 45 vehicles and large cash deposits. Additionally, Moise faces a second allegation by the Unit for the Fight against Corruption, which highlights two delinquent loans totaling over $1 million that were approved outside of standard procedures. Many Haitians now fear that these money laundering allegations will hinder Haiti’s ability to receive foreign assistance and work with established banks outside of the country. Part of the article is shown below. Click HERE to read the full article. Before Haiti’s president-elect even takes office, he’s battling money-laundering suspicions Jacqueline Charles, Miami Herald January 24, 2017 A Haitian judge is investigating a report by the […]

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