Allegation of Illegal Acquisition of Assets by an official of the Liberia Revenue Authority

Case Number 00561
Case Title Allegation of Illegal Acquisition of Assets by an official of the Liberia Revenue Authority
Submitted At January 20, 2025
Case Status Under Investigation
Amount Involved $1,600,000.00 USD $0.00 LRD
Jurisdiction Liberia Anti-Corruption Commission
Sector of the Case Transparency and Accountability
Level of Government National
Forms of Corruption FraudAbuse of OfficeMoney Laundering
Summary of the Case
Nature of the Case The Liberia Anti- Corruption Commission in its 'First Quarter Report 2025' noted that it is investigating allegation of illegal acquisition of assets valued at over one million six hundred thousand United States dollars (U$1,600,00)by the Asst. Commissioner of Large Tax Division and others at the Liberia revenue Authority , also, a discovery of three brand new pick-up valued at U$43,000 allegedly parked in the compound of Ms. Margaret Krote .
Attachment LACC- 2025 first quarter report Download

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