Case Number |
00509 |
Case Title |
Allegation of money laundering and corruption involving Mr. Sylvester A. Bayoh, Special Assistant to Hon Saah Joseph, Senator Montserrado county |
Submitted At |
March 14, 2024 |
Case Status |
Under Investigation |
Amount Involved |
$28,010.00 USD
$0.00 LRD
|
Duration |
Under Investigation 6 months, 14 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.
|