Martelly denies kickback in construction firm scandal...
April 04, 2012
Dominican Republic authorities are investigating corruption allegations involving several construction companies with ties to a powerful senator after the firms won no-bid contracts following the 2010 earthquake in neighbouring Haiti.
Dominican Republic authorities are investigating corruption
allegations involving several construction companies with ties to a
powerful senator after the firms won no-bid contracts following the 2010
earthquake in neighbouring Haiti, a senior official said Monday.
General Radhames Jimenez said in a news conference that the
government's anti-corruption department will be looking into alleged
irregularities involving the companies of Senator Felix Bautista, a
close friend of President Leonel Fernandez.
Bautista couldn't be
reached for comment Monday but denied any wrongdoing last week as he met
with prosecutors in an effort to clear his name.
investigation comes two days after Dominican journalist Nuria Piera
aired a story called "Path of Millions" in which she claimed to have
combed through bank statements and property records belonging to
She says she found that one of the companies owned by
Bautista, HADOM Construction, was awarded a US$350 million contract to
do reconstruction work in Haiti after the earthquake.
also noted that Bautista has properties valued for at least US$10.4
million, but an affidavit of his said in 2010 that he only had
properties worth US$410,000. Baustista's companies have also been
donating millions of dollars to Fernandez's political party, she
One of the biggest revelations she found was that HADOM
allegedly paid more than US$2.5 million as a kickback to Haiti's
President Michel Martelly.
In a press statement Monday evening,
the Martelly government rejected the "fanciful accusations brought
unjustly" against the leader.
"This media lynching of President of
the Republic is part of a larger campaign to poison public opinion to
sully the image of President Martelly and undermine (his) integrity,"
the statement said.
The Dominican contracts came to light several
weeks ago after outgoing Prime Minister Garry Conille announced that he
was conducting an audit of US$500 million in construction contracts
signed in the frantic months after the quake by his predecessor,
officially releasing the audit, Conille suddenly resigned last month
after only four months on the job. A few weeks later a leaked version of
the "preliminary audit" was published in the Haitian newspaper, Le Matin.
document showed that some of the contracts were given to firms that
didn't meet certain procurement requirements, one of them being HADOM,
which was described as Haitian. It received a US$33.7 million contract
to rebuild Parliament, which collapsed in the quake, and did not meet
the criteria of five years experience required under law.
Haiti's prime minister during the earthquake and now an adviser to his
cousin Martelly, said in a public statement that he was the victim of a
smear campaign and that the government needed to respond quickly to the
Dominican firms were well-poised to do so because of their proximity to Haiti, he wrote.
The Jamaica Gleaner