Haiti – FLASH: Daméus asks banks to dam the accounts of 36 corporations
11/13/2018 07:57:52

Haiti - FLASH: Daméus asks banks to block the accounts of 36 companies

Whereas in response to our data, public motion has not been taken towards the businesses alleged to have been concerned within the manipulation of PetroCaribe funds, no referral to an investigating decide with indictment to tell the particular person involved. was made, Clamé-Ocman Daméus the Authorities Commissioner past authorized necessities and prison process, exercised the facility to ship a discover to banks in Haiti on November 12, 2018, asking them to droop the accounts 36 business corporations as a precautionary measure, within the context of two authorized investigations regarding the PetroCaribe affair and the overbilling of college kits, through which these corporations, in response to him, had been concerned. An opinion which, with regard to the Haitian judicial process, shouldn’t be adopted up …

Textual content of the OPINION of the Prosecutor:
“Port-au-Prince, November 12, 2018

To administrators and administrators of public and business banks in Port-au-Prince

The prosecution on the Port-au-Prince court docket of first occasion presents its compliments to the general public and business banks of Port-au-Prince and informs them of the request of the federal government commissioner, Magazine. Clamé-Ocman Daméus, its administrators and officers, to instantly droop all transactional actions with the businesses whose names comply with, by blocking their accounts and people of their shareholders housed inside these institutions, below penalty of prison prosecution. These corporations and their shareholders are presently the topic of protecting threats from the prosecution. They’re :

1.- Nationwide commerce group
2.- AGP stationery
3.- Provide in Haiti
4.- Kaymit gross sales and repair
5.- M & S Creations
6.- Secosa (Supervision, Analysis and Building SA)
7.- Sada development
8.- Beca Engineering
9.- Consortium Tropic Buil World Large Holding He./JRD Building SA
10.- Constructora Handom
11.- IBI-DAA Group
12.- Milfort Augustin & Co
13.- Sada development
14.- Consortio MMC Tenant
15.- IM Guide
16.- CGV: Works and Building Group
17.- Gilbert Chenet
18.- Grupo Sita (SRL)
19.- RHT Plaza SA
20.- Turbo Consulting
21.- Hadom SA
22.- Constructionnes Y Disenos RMN SA
23.- Rofi SA
24.- Constructora Mar SA
25.- Etudes Constructions SA
26.- J&J Building
27.- Sotec
28.- Infratec
29.- Building Noelsaint
30.- Repsa
31.- IBT
32.- Tropical development
33.- Distribution Générale SA
34.- Basic Building SA
35.- HL development
36.- Ingeniera Estrella SA

The prosecution attracts the eye of those banking institutions to the truth that this precautionary measure is a part of two judicial inquiries opened and monitored by the prosecution of Port-au-Prince in regards to the administration of funds associated to the PetroCaribe affair. and the varsity kits through which corporations and their shareholders participated. It counts on the urgency and the crucial collaboration of the banking neighborhood for the applying of this provision.

The prosecution on the Port-au-Prince Courtroom of First Occasion avails itself of the chance to resume to the general public and business banks of Port-au-Prince the reassurance of its highest consideration.

The federal government commissioner. “

TB / Haiti Free