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