Martes 21 de Noviembre, 2017

Presidente electo de Haití en la mira por lavado de dinero

AFP18 de enero, 2017 | 09:48 PM

El presidente electo de Haití, Jovenel Moïse, es sospechoso de lavado de dinero, según un informe administrativo que reapareció después de que parlamentarios exigieran el fin de la investigación previo a su toma de posesión el 7 de febrero.

"Por la verdad y la Historia, queremos informar que la investigación (contra Jovenel Moïse) se abrió en 2013 y que se envió el informe al fiscal en 2016", dijo este miércoles Sonel Jean-François, jefe de la Unidad central de información financiera (UCREF), a los medios.

"Nadie recurrió a la UCREF desde que soy director general", agregó.

Asumirá el 7 de febrero.

Esta entidad, que produjo el informe, celebró excepcionalmente una conferencia de prensa el miércoles después de que cuatro senadores exigieran -en una carta publicada el lunes- la resolución del expediente antes de la toma de posesión.

Jovenel Moïse, que siempre ha negado haber cometido delitos financieros, considera que este informe tiene un objetivo difamatorio.

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"He contratado abogados para exigir la reparación de mi reputación", dijo el miércoles en una conferencia de prensa al viajar a República Dominicana.

"Que el Senado haga su trabajo y la justicia el suyo", dijo Moïse en una corta misiva a los senadores.

Establecida por el gobierno interino en 2004, la UCREF fue creada con el objetivo principal de investigar e informar sobre acusaciones de corrupción y lavado de dinero en Haití, tanto a nivel gubernamental como de la sociedad civil.

La veracidad del informe de UCREF debía ser establecida por la justicia, pero desde agosto de 2016, ninguna acción fue iniciada formalmente.



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