Allegation of Money Laundering involving an Employee of the House of Representative

Case Number 00566
Case Title Allegation of Money Laundering involving an Employee of the House of Representative
Submitted At February 13, 2025
Case Status Under Investigation
Amount Involved $2,401,265.00 USD $0.00 LRD
Jurisdiction Liberia Anti-Corruption Commission
Sector of the Case Legislature
Level of Government National
Forms of Corruption Money 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 allegations that an employee of the Legislature opened a salary account and several deposits in the tone of U$2,401,265.00 were made into the account and withdrawn within 24 hours.
Attachment LACC- 2025 first quarter report Download

Disclaimer Notice: Every effort has been made to verify the accuracy of the information contained in this report. While information contained on this site may be in advanced stages of investigations and prosecution, or even concluded, some might be allegations pending investigation. Information on allegations and other cases not concluded should not be used to reach conclusions of guilt. CENTAL cannot accept responsibility for the consequences of use of information hereon for other purposes or in other contexts.

ACCEPT

Scroll to Top