Allegation of money laundering and corruption involving an employee of the House of Senate.

Case Number 00509
Case Title Allegation of money laundering and corruption involving an employee of the House of Senate.
Submitted At March 14, 2024
Case Status Under Investigation
Amount Involved $28,010.00 USD $0.00 LRD
Duration Under Investigation 1 year, 2 months, 26 days
Jurisdiction Liberia Anti-Corruption Commission
Sector of the Case Legislature
Level of Government National
Forms of Corruption MisapplicationMoney Laundering
Summary of the Case
Nature of the Case Complaint from an anonymous source alleged that Sylvester A. Bayoh, Special Assistant to Hon. Saah Joseph, Senator, Montserrado County on December 23, 2023 purchased a counter check from GT Bank in the amount of ten United States dollars (10.00) and withdrew twenty-eight thousand ten United States dollar (28,010.00) the same day.

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