LIST OF COMPANIES THAT ALLEGEDLY PARTICIPATED IN PETROCARIBE CORRUPTION
Name | Date | Amount | Haitian Official | Contract | Place of Inc. | Status |
Compagnie Haitienne De Moteurs | Oct-08 | $5,495,000 | Bellerive | Cars and Trucks | Haiti | Never Delivered |
SOGED | Oct-08 | $9,550,036 | Bellerive | Cars and Trucks | Haiti | Never Delivered |
AUTOMECA | Dec-08 | $35,625,036 | Bellerive | Cars and Trucks | Haiti | Never Delivered |
AUTOPLAZA | Dec-08 | $39,635,036 | Bellerive/Celestine | Equipment | Haiti | Partially Delivered |
HAYTRAC | Dec-08 | $59,618,511 | Bellerive/Celestine | Trucks and Equipment | Haiti | 6 Delivered, 27 Not |
The above Haitian companies were contracted with CNE at the time Jude Celestin, a former presidential candidate was its Director. The above, in millions were given to these companies to provide the Haitian government with cars, trucks and other equipment. The money was paid, but the cars, trucks and equipment were never delivered.
LIST OF COMPANIES WHO HAD CONSTRUCTION CONTRACTS
Name | Date | Amount | Haitian Official | Contract | Place of Inc. | Status |
Becca Engineering | Jan-11 | $6,142,109.76 | Bellerive | Manage Construction | Haiti | Never Done |
CONSORTIUM TROPIC Worldwide Holding | Jan-11 | $2,995.400 | Bellerive | Housing Construction | USA | Never Done |
JR CONSTRUCTION, SA | Feb-11 | $10,650,000 | Bellerive | Construction Management | Haiti | Never Done |
CONSTRUCTURA ADOM | Jan-01 | $5,000,000 | Bellerive | Road Construction | DR | Never Done |
SECOSA | Feb-11 | $33,594,304.77 | Bellerive | Housing Construction | DR | Never Done |
GROUPE IBI-DAA | Feb-11 | $7,517,550 | Bellerive | Construction Management | Haiti | Work Not Done |
MILFORT AUGUSTIN COMPAGNIE | Feb-11 | $5,735,698.69 | Bellerive | Construction Design | Haiti | Work Not Done |
SADA CONSTRUCTION | Feb-11 | $7,168,000.00 | Bellerive | Road Construction | DR | Work Not Preformed |
GI CONSULTANT | Feb-11 | $3,500,000 | Bellerive | Consulting | USA | Work Not Done |
GTC, INC. | Feb-11 | $1, 025,000.00 | Bellerive | Consulting | USA | Work Not Done |
GILBERT CHENET | Feb-11 | $250,000 | Bellerive | Services | Haiti | Work Preformed |
GRUPO SITA(SRL | Mar-11 | $3,575,000.00 | Bellerive | Construction | DR | Work Partially Done |
RHT PLAZA | Mar-11 | $4,350,000.00 | Bellerive | Road Construction | Haiti | Work Never Done |
TURBO CONSULTING | Mar-11 | $7,168,000.00 | Bellerive | Consulting | USA | Work Never Done |
SECOSA | Mar-11 | $100,855,000.00 | Bellerive | Housing | DR | Work Never Done |
The above companies allegedly received millions of dollars of no bid contracts from Prime Minister Bellerive and in most instances the work did not even begin, and the companies retained the money. What is amazing is J&J Construction, a newly formed company in which Bellerive had an interest was hired for millions of dollars to supervise the work of SECOSA. J&J received over 10 million dollars for work that was never performed. SECOSA had several contracts totaling millions of dollars to upgrade the following schools:
COMPAGNIE | Contract | Amount | Paid in Full | Status |
SECOSA | Lycee National De Maissade | $36,105,931.36 | Yes | Never Done |
SECOSA | Lycee National De Pignon | $55,463,488.00 | Yes | Never Done |
SECOSA | Avenant Lycee National De Pignon | $55,000.00 | 90% | Never Done |
SECOSA | Lycee National De Gressier | $148,457,665 | 80% | Never Done |
SECOSA | Nouveau Lycee National De Hinche | $60,463,488.00 | Yes | Never Done |
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#HAITI PETROCARIBE PROBE: COMPANIES WHO CONSPIRED TO STEAL BILLIONS
HAITI PETROCARIBE PROBE: COMPANIES WHO CONSPIRED TO STEAL BILLIONS PORT-AU-PRINCE, HAITI - Corruption often needs at least two willing participants, one who is willing to pay and a government ...
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