The law criminalizes a wide variety of acts of corruption by officials, including illicit enrichment, bribery, embezzlement, illegal procurement, insider trading, influence peddling, and nepotism. There were numerous reports of government corruption and a perception of impunity for abusers. The judicial branch investigated several cases of corruption during the year, but there were no prosecutions. The constitution mandates that the Senate (rather than the judicial system) prosecute high-level officials and members of parliament accused of corruption, but the Senate has never done so. The government’s previous anticorruption strategy expired in 2019, and as of November the government did not have a formal anticorruption strategy.

Corruption: There were many reports of widespread corruption associated with the Petro Caribe petroleum importation program. In July, Youth Minister Max Athys resigned after publicly stating he had found little evidence of the sports facilities for which Petro Caribe funds had been disbursed under the supervision of Olivier Martelly, son of the former president. An August report by the Superior Court of Auditors and Administrative Disputes stated more than 140 billion Haitian gourdes (HTG) ($2 billion) in Petro Caribe funds had been embezzled or wasted in worthless projects.

On August 10, the Center for Human Rights Research and Analysis reported aid worth hundreds of millions of Haitian gourdes meant for the government’s response to COVID-19 had been misappropriated, accusing the government of a vast “operation of corruption, pauperization, and human rights violation.” The center alleged the government had spent at least 2.4 billion HTG ($34 million) in the “greatest opacity” without the approval of the High Court of Public Accounts, the state entity responsible for reviewing and approving government contracts, including during states of emergency.

Financial Disclosure: The law requires all senior government officials to file financial disclosure forms within 90 days of taking office and within 90 days of leaving office. Government officials stated the requirement was not always followed. There is no requirement for interim, periodic reporting during the officials’ terms. Disclosure reports are confidential and not available to the public. The punishment for failure to file financial disclosure reports is withholding 30 percent of the official’s salary, but the government has never applied this sanction.