CENTAL Corruption Cases Tracker – Liberia
CENTAL Corruption Cases Tracker – Liberia
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Under Investigation February 13, 2025

Allegation of Money laundering involving Desire Construction Company

Infrastructure Liberia Anti Corruption Commission

Case Details

Case Number
00567
Start Date
N/A
Forms of Corruption
Money Laundering
Level of Government
National

Financial Impact

Amount Identified (USD)
$5,000,000.00
Amount Identified (LRD)
$0.00

Funds Recovered

USD Recovered
$0.00
LRD Recovered
$0.00

Documents

LACC- 2025 first quarter report Download File

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