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Haiti - FLASH : Daméus asks banks to block the accounts of 36 companies 13/11/2018 07:57:52 Text of the NOTICE of the Prosecutor : "Port-au-Prince, November 12, 2018 To the Directors and Managers of the Public and Commercial Banks of Port-au-Prince The Public Prosecutor's Office at the Court of First Instance of Port-au-Prince presents its compliments to the Public and Commercial Banks of Port-au-Prince and informs them of the request of the Government Commissioner, Mag. Clamé-Ocman Daméus, their Directors and Managers, of immediately suspend all transactional activities with companies whose names follow, by blocking their accounts and those of their shareholders housed within these institutions, under penality of criminal prosecution. These companies and their shareholders are currently subject to conservatory threats from the public prosecutor's office. They are : 1.- National Trading Group 2.- AGP Papeterie 3.- Haiti Supply 4.- Kaymit Sales And Services 5.- M & S Créations 6.- Secosa (Suervision, Évaluation et Construction S.A.) 7.- Sada Construction 8.- Beca Engeneering 9.- Consortium Tropic Buil World Wide Holding He./JRD Construction S.A 10.- Constructora Handom 11.- Groupe IBI-DAA 12.- Milfort Augustin & Co 13.- Sada Construction 14.- Consortio MMC Renter 15.- GI Consultant 16.- GTC : Groupe Travaux et Construction 17.- Gilbert Chenet 18.- Grupo Sita (SRL) 19.- RHT Plaza S.A. 20.- Turbo Consulting 21.- Hadom S.A. 22.- Constructionnes Y Disenos R.M.N S.A 23.- Rofi S.A. 24.- Constructora Mar S.A 25.- Études Constructions S.A. 26.- J&J Construction 27.- Sotec 28.- Infratec 29.- Noelsaint Construction 30.- Repsa 31.- IBT 32.- Tropic Build 33.- General Distribution S.A 34.- General Construction S.A 35.- HL Construction 36.- Ingeniera Estrella S.A The Public Prosecutor's Office draws the attention of these banking institutions to the fact that this conservatory measure is part of two judicial inquiries opened and monitored by the Public Prosecutor's Office of Port-au-Prince concerning the handling of funds related to the case PetroCaribe and the school kits in which companies and their shareholders participated. It counts on the urgency and the imperious collaboration of the banking community for the application of this provision. The Public Prosecutor's Office at the Port-au-Prince Court of First Instance takes the opportunity to renew to the Port-au-Prince Public and Commercial Banks the assurance of its highest consideration. The Government Commissioner." TB/ HaitiLibre
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