Texaco head in Dominican Republic accused of backing gangs in Haiti

Dolores

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Canada’s Foreign Affairs Minister Melanie Joly accuses Haitian businessman Gilbert Bigio of providing “illicit financial and operational support to armed gangs” through money laundering and “other acts of corruption.” Others accused are Haitian business people Reynold Deeb and Sherif Abdallah.

The Canadian government announced the sanctions fall under the Special Economic Measures (Haiti) Regulations in response to the egregious conduct of Haitian elites who provide illicit financial and operational support to armed gangs.

The sanctions impose a dealings prohibition on the businessmen and their transacting in Canada, effectively freezing any assets they may hold in Canada.

Gilbert Bigio is known as the wealthiest person in Haiti.

The announcement by the government of Canada comes at a time when Canada would be assuming a leadership position to push forward actions to...

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chico bill

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May 6, 2016
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I wonder if Canadian Sanctions mean anything ?
I would think if the DR takes action against GB Holdings it would affect him finically more than Canada
Digicel should also break ties with GB
 

NALs

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He is also the owner of most of the fuel oil sold to airplanes in Dominican airports. Ever wonder why the fuel trucks on the tarmac has the initials GB?