Monday, September 9, 2019 6:38:04 PM GMT+0000
Corruption: Financial Services Company Linked to President Jovenel Moise Created
The same board of directors that headed President Jovenel Moise's Agritrans S.A. company has established a company called Sofidai, working in agriculture and financial services industry. Sofidai was created in November 2018, at the same time investigative reports found that Agritrans S.A. had engaged in money laundering, misappropriation and embezzlement. Miraculously, Sofidai was approved as a credit union by the Bank of the Republic of Haiti (BRH). The company had no financial history on record while other institutions require decades for approval and benefits.
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