Allegation of money laundering and corruption involving Mr. Robert W. Budy, former Commissioner General of the LIS.

Case Number 00496
Case Title Allegation of money laundering and corruption involving Mr. Robert W. Budy, former Commissioner General of the LIS.
Submitted At January 15, 2024
Case Status Under Investigation
Amount Involved $0.00 USD $0.00 LRD
Duration Under Investigation 1 year, 2 months, 24 days
Jurisdiction Liberia Anti-Corruption Commission
Sector of the Case Health
Level of Government National
Forms of Corruption Money Laundering
Summary of the Case
Nature of the Case Complaint from an anonymous source reveals that Robert W. Budy Sr. of the Liberian Immigration Services (LIS) is suspected of money laundering.

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