Allegation of money laundering and corruption involving Mr. Abraham K. Askie, Director of Inspection, Ministry of Finance and Development Planning (MFDP)

Case Number 00508
Case Title Allegation of money laundering and corruption involving Mr. Abraham K. Askie, Director of Inspection, Ministry of Finance and Development Planning (MFDP)
Submitted At March 14, 2024
Case Status Under Investigation
Amount Involved $83,300.00 USD $0.00 LRD
Duration Under Investigation 6 months, 14 days
Jurisdiction Liberia Anti-Corruption Commission
Sector of the Case Executive
Level of Government National
Forms of Corruption MisapplicationMoney Laundering
Summary of the Case
Nature of the Case It is alleged that Abraham K. Askie, Director of Inspection, Ministry of Finance and Development Planning (MFDP) received three cash deposits in the tone of USD eighty-three thousand, three hundred dollars (83,300.00 USD) ranging from December 28,2023 to January 2,2024.

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