Case Number |
00496 |
Case Title |
Allegation of money laundering and corruption involving Mr. Robert W. Budy, former Commissioner General of the LIS. |
Submitted At |
September 28, 2024 |
Case Status |
Under Investigation |
Amount Involved |
$0.00 USD
$0.00 LRD
|
Duration |
Under Investigation 8 months, 22 days |
Jurisdiction |
Liberia Anti-Corruption Commission |
Sector of the Case |
Health |
Level of Government |
National |
Forms of Corruption |
Money Laundering |
Summary of the Case |
|
Nature of the Case |
Complaint from an anonymous source reveals that Robert W. Budy Sr. of the Liberian Immigration Services (LIS) is suspected of money laundering. |