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P-au-P, August 31, 2024 (AlterPresse) — The Haitian authorities already have information files linked to The United States of America imposes sanctions on former President Joseph Michel Martelly for “drug trafficking, money laundering and gang sponsorship”.
It was on AlterPresse and AlterRadio that Pierre Espérance, Executive Director of the National Network for the Defense of Human Rights (Rnddh), reacted to the sharing of additional information, the transition of Prime Minister Garry Conille to the United States.
The Central Directorate of the Judicial Police (Dcpj), and in particular the Anti-Drug Trafficking Brigade (Blts), already has access to such information, especially with regard to drug trafficking, thanks to collaboration with the Rnddh Designated, the Drug Enforcement Administration (DEA) is a United States federal law enforcement agency under the United States Department of Justice responsible for combating drug trafficking and distribution within the United States.
The national agency conducted the investigation in cooperation with the U.S. He continued, saying that reports of corruption, money laundering, PetroCaribe funds and gang sponsorship were uncovered at the Dcpj level.
The human rights group cited an existing report showing how Joseph Michel Martelli maintained close ties with former gang leaders. Arnel Joseph was shot dead by the Haitian National Police (Pnh) on Friday, February 26, 2021 in Estes (Artibonite).
Lund recalled that reports showed that Martelli sent money to Arnel Joseph and communicated with him.
In Rnddh’s view, the Haitian government’s request to share information with the US government on sanctions against Martelly constitutes incitement.
“It is well known: Michel Martelly not only sponsors armed gangs, but is also a drug trafficker. We are not surprised that Martelly stole money from PetroCaribe and that the US government, through the Treasury Department, has sanctioned him.”
Rnddh does not expect any positive response to this request for information.
Furthermore, any judicial follow-up will be impossible with the current head of the Ministry of Justice and Public Security (Mjsp), Carlos Hercule, who will become “a pawn of Michel Martelly and the Haitian Party” Shaved head (Phtk)».
The National Network for the Defence of Human Rights remains pessimistic that Hercules will not be able to mobilize prosecutors and the agencies responsible for money laundering and financial crime to investigate Martelly.
“Martelli said he borrowed money to build a house in the Arkadin coast (north of Port-au-Prince) for a sum of $9 million. Yet, when he was president, his salary was about $4,500.”
Where, he wondered, would he find the money to build a house at that price five years from now?
The Martelli children also built a large house in Pétionville, a municipality east of Port-au-Prince, always financed by public funds.
The U.S. Treasury Department’s Office of Foreign Assets Control (Ofac) stressed in a press release published on Tuesday, August 20, 2024 that U.S. financial institutions may not provide loans or credit to Martelly, who is sanctioned for “drug trafficking, money laundering and gang sponsorship.”
“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.”
The United States of America’s sanctions against former Haitian President Joseph Michel Martelly are welcomed by the international communityespecially the Canadian government.
In a tweet, the Canadian government recalled the leading role it played in November 2022 in sanctioning political elites that facilitated terrorist activities in Haiti.
“We must put pressure on those responsible to stop the senseless violence. We must work together to fight corruption and hold accountable those who terrorize the country and the Haitian people,” the Canadian government said. (mff emb rc April 31, 2024 at 4:30 pm)
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