Allegation of Money laundering involving Desire Construction Company

Case Number 00567
Case Title Allegation of Money laundering involving Desire Construction Company
Submitted At February 13, 2025
Case Status Under Investigation
Amount Involved $5,000,000.00 USD $0.00 LRD
Jurisdiction Liberia Anti-Corruption Commission
Sector of the Case Infrastructure
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 an allegation that the Desire Construction Company which claimed to be involved in the construction of buildings, opened an account with GT Bank Liberia where large sums of money (of over U$5 million) was deposited into the said account from unknown sources and withdrew same in less than 24 hours.
Attachment LACC- 2025 first quarter report Download

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