Koripsyon: Fo chèk, DGI
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- Title:
- Koripsyon: Fo chèk, DGI
- Alternative Title:
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- Corruption : Faux chèques, DGI
- Corruption: Counterfeit checks, DGI
- Speaker:
- Date:
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- June 5, 1996
- December 1, 1996
- December 20, 1996
- December 28, 1996
- December 30, 1996
- January 9, 1997
- Description:
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(00:00:00) Minis Finans Fred Joseph di ke Ministè a pran kontwòl kesyon fo chèk la. Pa gen nouvo fo chèk ki soti depi dènye mwa me, epi leta ap sezi byen moun ki te pwofite sou chèk zonbi yo. Li pale tou sou jefò Ministè a ap fè pou lite kont pwoblèm bato k ap pote kontrebann, 1996-12-01 (00:02:35) Koripsyon ap vale teren nan DGI. Gen yon gwo rezo raketè ki mare sosis yo avèk anplwaye DGI yo pou bay "sèvis espesyal" ki pi vit pase sèvi legal yo (pa egzanp, pou moun ki bezwen kat idantite), 1996-12-20 (00:09:07) Inyon Ewopeyèn pral finanse yon eskpè k ap etidye kesyon koripsyon anndan Ministè Edikasyon Nasyonal la, k ap soti anpil chèk zonbi. Minis Edikasyon Jacques Édouard Alexis pale, 1996-06-05 (00:12:44) Minis Finans Fred Joseph anonse kèk mezi Ministè a ap mete anplas pou konbat koripsyon, sitou anndan DGI ak ladwàn nan (pa egzanp, raketè yo). Li site egzanp Charles Édouard Narcisse, ansyen direktè Siman d Ayiti, ki aktyèlman nan prizon poutèt li te lage kò l nan koripsyon, 1997-01-09 (00:15:59) Minis Komès Fresnel Germain pale sou yon fòs deklarasyon Ministè Komès la konsènan kontribisyon ladwàn enpòtatè etanòl k ap vann pou fo kleren yo, 1997-01-22 (00:18:24) Minis Finans Fred Joseph pale sou jefò Ministè Finans lan pou lite kont pwoblèm chèk zonbi a, 1996-12-28 (00:20:23) Responsab sèvis imèb nan meri Pòtoprens, injenyè Donald Jean-Charles, denonse yon rezo raketè andan DGI k ap soti fo papye tè. Li denonse tou yon kabinè avoka k ap pwofite sou tè leta ki pa pou yo, 1996-12-30
(00:00:00) Le ministre des Finances, Fred Joseph, déclare que le problème des faux chèques est réglé. Aucun faux chèque n’a été émis depuis le mois de mai et l’État saisira les biens de ceux qui profitaient de ces chèques. Il parle aussi des efforts du ministère dans la lutte contre la contrebande, 1996-12-01 (00:02:35) La corruption s’étend à la DGI. Un réseau d’escrocs, travaillant avec des employés de la DGI, proposent des « services spéciaux » qui sont plus rapides que les services légaux (par exemple à ceux qui ont besoin d’une carte d’identité), 1996-12-20 (00:09:07) L’Union Européenne financera la venue d’un expert pour évaluer la corruption au ministère de l’Éducation, surtout les chèques « zonbi » (chèques émis et touchés alors que les récipiendaires sont morts). Le ministre Jacques Édouard Alexis parle, 1996-06-05 (00:12:44) Le ministre des Finances, Fred Joseph, annonce des mesures mises en place pour combattre la corruption, surtout à la DGI et à la douane. Il donne l’exemple de Charles Édouard Narcisse, ancien directeur du Ciment d’Haïti, actuellement en prison pour corruption, 1997-01-09 (00:15:59) Le ministre du Commerce, Fresnel Germain, parle d’une fausse déclaration du ministère du Commerce, concernant les paiements à la douane des importateurs d’éthanol vendu comme du clairin, 1997-01-22 (00:18:24) Le ministre des Finances, Fred Joseph, décrit les efforts du ministère pour lutter contre les chèques zonbi, 1996-12-28 (00:20:23) Le responsable du Service des immeubles de la mairie de Port-au-Prince, l’ingénieur Donald Jean-Charles, dénonce un réseau d’escrocs au sein de la DGI qui fabriquent de faux actes de propriété. Il dénonce aussi un cabinet d’avocats qui utilisent des terres de l’État à leur profit, 1996-12-30
(00:00:00) Minister of Finance Fred Joseph says that the Ministry has taken control of the counterfeit checks issue. No new counterfeit checks have been issued since the previous May, and the government is now seizing the property of people who profited from the counterfeit checks. He also discusses the Ministry's efforts to address the problem of boats carrying contraband, 1996-12-01 (00:02:35) Corruption is widespread at the DGI. There is a vast network of racketeers who work with employees inside the DGI to provide "special services" that are faster than the standard, legal process (for example, to provide people with identity cards), 1996-12-20 (00:09:07) The European Union will be paying for an expert to assess corruption in the Ministry of Education, which has been issuing counterfeit checks. Minister of Education Jacques Édouard Alexis speaks, 1996-06-05 (00:12:44) Minister of Finance Fred Joseph announces measures the Ministry is undertaking to combat corruption, particularly in the DGI and the customs office (for example, racketeering). He cites the example of Charles Édouard Narcisse, former director of Ciment d'Haïti, who is currently in prison for corruption, 1997-01-09 (00:15:59) Minister of Commerce Fresnel Germain addresses a counterfeit declaration by the Ministry of Commerce concerning customs duties paid by importers of ethanol that is being sold as clairin, 1997-01-22 (00:18:24) Minister of Finance Fred Joseph discusses the Ministry of Finance's efforts to combat the counterfeit checks problem, 1996-12-28 (00:20:23) The official in charge of the building authority in the Port-au-Prince municipal government, engineer Donald Jean-Charles, denounces a network of racketeers within the DGI who are issuing counterfeit land ownership papers. He also denounces a law firm for profiting from illegal seizure of state land, 1996-12-30
- Program Type:
- Subject:
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- Zombie checks
- Chèk zonbi
- Chèques zombies
- Corruption
- Koripsyon
- Embezzlement
- Detounman
- Détournement de fonds
- Fraud
- Magouy
- Fraude
- Contraband
- Kontrebann
- Contrebande
- Ethanol and counterfeit clairin
- Etanòl ak fo kleren
- Éthanol et faux clairin
- Land rights
- Dwa tè
- Droits fonciers
- Customs
- Ladwann
- Douanes
- Taxes
- Taks
- Impôts
- Direction Générale des Impôts (DGI)
- Haiti. Ministère de l'économie et des finances
- Haiti. Ministère de l'éducation nationale
- Location:
- Language:
- Haitian; Haitian Creole
- Tape ID:
- RL10059RR1497
- Rights:
- Limited Re-UseCC BY-NC-SA 4.0
- Rights Note:
- This recording may contain material that was not originally created by Radio Haiti and therefore not covered by the Creative Commons license indicated here. For more information see https://repository.duke.edu/dc/radiohaiti/about#copyright.
- Digital Collection:
- Radio Haiti Archive
- Source Collection:
- Radio Haiti audio recordings, 1957-2003
- Identifier:
-
- aca3e4e24d09d0133ebcc2f0dc2d63b8
- radiohaiti
- duke:623764
- RL10059-RR-1497_01
- ark:/87924/r4qv3h397
- 34838eb8-e254-45e8-ba57-f8f17457be1d
- Permalink:
- https://idn.duke.edu/ark:/87924/r4qv3h397
- Sponsor:
- Sponsor this Digital Collection
The preservation of the Duke University Libraries Digital Collections and the Duke Digital Repository programs are supported in part by the Lowell and Eileen Aptman Digital Preservation Fund