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Judge clears Haiti President Moise in money laundering probe

PORT AU PRINCE, Haiti — An investigating judge has cleared President Jovenel Moise of any involvement in a money laundering case that the authorities have been probing for the past two years.

Judge Brédy Fabien in his report said that there was no evidence to prosecute Moise, and on Wednesday to the Commissioner of the Government, Paul Eronce Vilard, an order of dismissal that discharges Moïse from any charge of money laundering.

Prior to his election in 2017, the Central Unit of Financial Intelligence (UCREF), a government institution, concluded in a report there were indications Moise had laundered money through a personal account he held with his wife.

After analysing the bank accounts of Moïse UCREF in its report had concluded “It is possible that Jovenel Moïse manipulated funds that have nothing to do with his companies”.

Moise has always denied the allegation. Continue reading

Haitian Times

Haitian Times

The Haitian Times was founded in 1999 as a weekly English language newspaper based in Brooklyn, NY.The newspaper is widely regarded as the most authoritative voice for Haitian Diaspora.
Haitian Times
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Apr. 22, 2019

ONE COMMENT ON THIS POST To “Judge clears Haiti President Moise in money laundering probe”

  1. Peniel says:

    Because eronce villard ” the government commissioner is his juge, he supports him , he destroys and collapses Haitians people and their country
    I’m very sorry for this country , everyday life goes down , only the briber , embezzlers that manage HAITI ????????????????????????????????????????????????????????????????????????????????☠☠☠☠

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