The basic scandal underlying the upending the Moise governmen was the mismanagement of the $2 billion in aid money from Venezuela by governments from 2008 to the present.
The High Court issued a 1000 page report in 2019
..."But the court said Monday that more than $46 million were paid to a single company, Constructora ROFI SA, for the unfinished project. The company belongs to Dominican senator Felix Bautista, who was sanctioned for corruption by the United States Treasury Department in June 2018."...
The High Court issued a 1000 page report in 2019
..."But the court said Monday that more than $46 million were paid to a single company, Constructora ROFI SA, for the unfinished project. The company belongs to Dominican senator Felix Bautista, who was sanctioned for corruption by the United States Treasury Department in June 2018."...
PetroCaribe scandal: Haiti court accuses officials of mismanaging $2 bln in aid
Haiti's High Court of Auditors released a report Monday slamming the fraudulent and often illegal management by various ministers and administrations of nearly $2 billion in aid from Venezuela between…
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