[ad_1]
P-au-P, August 20, 2024 (AlterPresse) – American financial institutions are prohibited from providing loans or credits to former Haitian President Joseph Michel Martelly (May 14, 2011 – February 7, 2016) – requested by the United States government and other countries to modify the results of the first round of presidential voting on Sunday, November 28, 2010, on the grounds of “drug trafficking, money laundering and gang sponsorship”, emphasizes the official press release of the Office of Foreign Assets Control (Ofac) of the US Treasury Department on August 20, 2024 and noted by the online agency AlterPresse.
Additionally, “any foreign exchange transactions that are subject to the jurisdiction of the United States of America and in which Martelly has an interest are prohibited.”
Americans are also prohibited from investing in or purchasing substantial amounts of Martelly’s equity or debt instruments.
The U.S. Treasury Department’s Office of Foreign Assets Control (Ofac) imposed sanctions on Joseph Michel Martelly, who has returned to live in the United States since 2016.
Martelli was sanctioned for “engaging in or attempting to engage in activities or transactions that significantly contribute to, or present a significant risk of, the international proliferation of illicit drugs or their means of production.”
He “abused his influence to facilitate the trafficking of dangerous drugs, including cocaine, into the United States.”
According to the OFAC report, Martelly engaged in money laundering of illegal drug proceeds, worked with Haitian drug traffickers, and funded multiple Haitian gangs.
On November 17, 2022, former Haitian President Joseph Michel Martelly and two former Prime Ministers Laurent Salvador Ramot (May 16, 2012 – December 14, 2014) and Jean-Henri Céon (September 17, 2018 – March 18, 2019), Sanctioned by Canadian government for funding Haitian gangs.
The United Nations has targeted Martelly for funding Haitian armed gangs in 2023
Michel Martelly, former Senator Youri Latortue, former President of the Senate (2017-2018), former Deputy Prophane Victor (2016-2020) and Reynold Deeb, General Manager of the Deka Group, Participated in funding Haitian armed groupsThe United Nations Group of Experts on Haiti said in its final report released on October 18, 2023.
He financed the gangs at Base 257 (Pétionville) Village de Dieu, Tea Drops wait Grand Canyon (Port-au-Prince), especially by providing them with money or guns, he revealed.
Michel Martelli, through the foundation or members of his inner circle, established relationships and negotiated with other gangs or gang leaders, such as Arnel Joseph, the former leader of the Village de Dieu gang, Shot dead by police officers in Estrela (Artibonite department) on Friday, February 26, 2021The United Nations Group of Experts on Haiti continued. (emb rc April 20, 2024 11:00)
[ad_2]
Source link
