Dady Chery – Aid-Money Laundering as an NGO Racket. Haiti

It took the January 12, 2010 earthquake in Haiti to expose the rot in the world’s charities. Well-meaning people and their governments donated about $12 billion dollars of emergency aid, virtually none of which reached individual Haitians. The funds that were delivered went mostly to enrich the donor countries’ government agencies, aid agencies and non-governmental organizations (NGO), and the vast majority of the pledged funds were never delivered at all. Some of this disappeared money was embezzled. Two criminal cases in 2015 give a glimpse into the use of NGOs by criminal networks to launder embezzled aid money.

Aid, Mediterranean style

Rafael Blasco, one of Spain’s longest-lived and most indestructible politicians, became the first person to serve time for stealing Haitian reconstruction funds when he began a six-and-a-half-yearprison sentence on June 15, 2015 for committing embezzlement of public funds, administrative prevarication, and forgery while he was the Director of the Aid Ministry in Valencia’s regional government. Although the English-language press ignored this news, in Spain, the “Aid Case” was a major scandal that the media followed for three years, until the Spanish Supreme Court denied Blasco’s final appeal for clemency in May 2015.

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