Case Number |
00508 |
Case Title |
Allegation of money laundering and corruption involving Mr. Abraham K. Askie, Director of Inspection, Ministry of Finance and Development Planning (MFDP) |
Submitted At |
March 14, 2024 |
Case Status |
Under Investigation |
Amount Involved |
$83,300.00 USD
$0.00 LRD
|
Duration |
Under Investigation 6 months, 14 days |
Jurisdiction |
Liberia Anti-Corruption Commission |
Sector of the Case |
Executive |
Level of Government |
National |
Forms of Corruption |
MisapplicationMoney Laundering |
Summary of the Case |
|
Nature of the 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.
|