Lawyers request court injunction against Digicel Haiti
PORT-AU-PRINCE, Haiti (defend.ht) – Two citizens and lawyers rebuffed a request for an apology from Digicel and instead retaliated by filing an injunction against the telecommunications giant for it to disclose information on the circumstances and contracts that led to the sending of mass text messages to its clients in the early morning hours of May 14, 2013.
Digicel, on Thursday June 13, requested a public apology from Citizens and Lawyers, Newton Louis Saint Juste and André Michel by sending a court order for them to submit their apology within 24 hours of the notice.
The two lawyers had accused the telecommunications giant of being part of a vast money laundering, drug trafficking and kidnapping operations with the Haitian government, which helped fund the May 14, 2013 two year anniversary event of the President of the Republic.
Michel and Saint Juste retaliated by declaring a writ, Friday, June 14, 2013, to the Executive Director of Digicel in Haiti, Damian Blackburn, to make an invitation to the Tribunal of the jurisdiction. They requested that in a PERIOD OF ONE (1) DAY, Digicel is to communicate to the Central Financial Intelligent Unit (UCREF) the identity of the persons who signed the contract for messages to be sent to customers of Digicel, where no legal standing was in place, and invite them to visit the streets on May 14, 2013 to celebrate two years of “Tet Kale” in power. The injunction also requires that Digicel disclose the amount of the contract and other terms.
After this time, the lawyers request that the facts be at the behest of the two lawyer plaintiffs to be brought to the Prosecutor and with bodies involved in the fight against money laundering and organized crime.
The complaint reads:
That the applicants are surprised that Digicel would assume the right to send messages to citizens, called clients, with which it maintains no legal link from mafia contracts with unknown amounts for which origin is unknown.
That the applicants remind you that the Minister of Economy and Finance, Trade and Industry, Wilson Laleau said to the Honorable Members, that the festivities of May 14, 2013 to commemorate the second anniversary of Tet Kale in power, which Digicel is associated, were funded by supporters of President Martelly, whose names and addresses are unknown.
It is of dubious origin mobilized funds contrary to the law of 21 February 2001 on laundering of assets derived from illicit drug trafficking and other serious offenses.
Posted on June 16, 2013, in buisiness, Crime, drugs, Government, politics and tagged André Michel, Caribbean, Digicel, Haiti, Marlon Samuels, Michel Martelly, Money laundering, Port-au-Prince. Bookmark the permalink. Leave a comment.