How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada
Two wealthy Haitians recently sanctioned by Canada owned or had other links to almost 20 companies and trusts created in some of the world’s most secretive tax havens, according to documents from the Pandora Papers.
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The above story was put out February 7, 2023 and should greatly concern all of us.
Enablers provide tax advice, letters of reference and assist those with criminal intent to exploit their position of trust to steal millions of state funds of their respective countries.
Their ‘position of trust’ is gained by becoming an honorary consul which affords immunity from further investigation, ie. diplomatic protections.
These people have become adept at funnelling their illegal gains into offshore trusts, thus enjoying wealth which should have been benefiting the country they stole it from – yet this nonsense of ‘Honorary consul’ status is perpetuated, and thus the criminals laugh all the way to the bank.
Read about Gulnara Karimova, a daughter of the dictator of Uzbekistan, who stole from her country until her crimes caught up with her in 2016 and her father had died so could no longer protect her:
This is not how money should go around and around.
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