Indictment Drawn
November 18, 2025
Allegation of Fraud at the Bureau of State Enterprises (BSE)
Executive
Circuit Court
Case Details
- Case Number
- 00660
- Start Date
- N/A
- Forms of Corruption
- Misapplication, Theft Of Property, Criminal Conspiracy, Economic Sabotage
- Level of Government
- National
Financial Impact
- Amount Identified (USD)
- $168,961.00
- Amount Identified (LRD)
- $8,475,121.00
Funds Recovered
- USD Recovered
- $0.00
- LRD Recovered
- $0.00