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On December 5, 2022, the Canadian government imposed sanctions on several Haitian businessmen, including Abdallah, [1] alleging financial support for gangs. Abdallah denies any involvement and subsequently resigned from the Board of Directors at Sogebank, one of Haiti's largest commercial banks. [6]
Sogebank currently has 42 branches located throughout the country in the major cities as well as several solely in Port-au-Prince. The main Sogebank building is located in the capital on the main road of Delmas. Nowadays, the Sogebank Group includes seven subsidiaries each concerning a separate branch of banking transactions and a foundation:
The Gran Grif gang operates in the department of Artibonite and is considered one of Haiti's cruelest gangs, [5] with nine mass kidnappings attributed to the group between October 2023 and January 2024. [6] The gang was formed after former legislator Prophane Victor began arming young men nearly a decade ago to secure his election and control ...
PORT-AU-PRINCE, Haiti (AP) — It has been only a day since the transitional presidential council was installed in Haiti, and the list of demands on the Caribbean nation's new leaders is rapidly ...
Joly admitted in a plea document early this year to being part of a plot to smuggle U.S. firearms to Haiti and helping transfer funds, some of which were proceeds from ransoms obtained by ...
In 2015 and 2016, a series of cyberattacks using the SWIFT banking network were reported, resulting in the successful theft of millions of dollars. [1] [2] The attacks were perpetrated by a hacker group known as APT 38 [3] whose tactics, techniques and procedure overlap with the infamous Lazarus Group who are believed to be behind the Sony attacks.
A nine-member council was sworn in early Thursday at the National Palace in Port-Au-Prince PORT-AU-PRINCE, Haiti (AP) — Days after the transitional […] The post New leaders take on Haiti’s ...
National Bank of Haiti; S. Sogebank; U. Unibank (Haiti) This page was last edited on 18 January 2020, at 21:07 (UTC). Text is available under the Creative ...