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Under Investigation February 13, 2025

Allegation of Money Laundering involving an Employee of the House of Representative

Legislature Liberia Anti Corruption Commission

Financial Impact

Amount Identified (USD) $2,401,265.00
Amount Identified (LRD) $0.00

Case Summary

Nature of Case

The Liberia Anti-Corruption Commission in its 'First Quarter Report 2025' noted that it is investigating allegations that an employee of the Legislature opened a salary account and several deposits in the tone of U$2,401,265.00 were made into the account and withdrawn within 24 hours.

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