From July 18, 2012, to September 10, 2014, the Martelly administration spent 878 million dollars from the PetroCaribe fund, paying companies that did not have to perform any work for the money. Below are the names of the companies, the date they received the payment, the bureaucrats who approved the payment, the country where the company is registered, and the status of the contracted work.
COMPANY | CONTRACT | AMOUNT | DATE | INC. IN | Haitian Official | STATUS |
GTC | ROAD CONSTRUCTION | 22 MILLION | Aug-11 | HAITI | Josefa Gautier | 8 klilometers built |
GTC | Construction Lycee Alexandre Petion | 6 Million | Nov-12 | HAITI | Josefa Gautier | No Revocation |
GTC | Construction of San Fil Hospital | 8 Million | Dec-12 | HAITI | Josefa Gautier | No Construction |
HADOM | Construction of Minister of Foreign Affairs | 10 Million | Jul-11 | DR | Josefa Gautier | Not Done |
HADOM | Construction of the House of Parliament | !0 Million | Aug-11 | DR | Wilson Laleau | Not Done |
HADOM | Construction of the Minister of Interior | 10 Million | Aug-11 | DR | Wilson Laleau | Never Built |
HADOM | Construction of Minister of Commerce | 10 Million | Sep-11 | DR | Wilson Laleau | Never Built |
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* HADOM is a Dominican Company owned by Dominican Senator Felix Bautista. The company received nearly half a billion dollars for construction work of most of the Haitian Ministers buildings including the House of Parliament. To this day, the work has not commenced, and the money had not been returned to the Haitian Government. The present Government is making no effort to recoup the money from HADOM.
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COMPANY | CONTRACT | AMOUNT | DATE | INC. IN | Haitian Official | STATUS |
Consortium Tropic Build Worldwode Holding LLC | Construction of Housing for Earthquake victims | 3 million | Jul-11 | USA | Wilson Laleau | No Home Built |
IBT | Road Construction Route Neuf | 6.9 Million | Oct-11 | USA | Wilson Laleau | No Work Preformed |
IBT | Construction of Hospital | 8 Million | Nov-12 | USA | Wilson Laleau | No Work Preformed |
IBT | Construction of Fontamara Public Market | 15 Milllion | Nov-13 | USA | Marie Carmel Jean Marie | No Preformance |
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* The Firm IBT, LLC, is an American company incorporated in the State of Florida. The firm was represented in Haiti by Mr. Kiko St. Remy, the brother in law of President Michel Martelly. IBT. LLC received nearly 35 million dollars for several construction contracts, and the firm performed on none of the contracts. An American company allegedly engaged in corruption in Haiti is a flagrant Violation of the Foreign Anti-Corruption Act.
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