CENTAL Corruption Cases Tracker – Liberia
CENTAL Corruption Cases Tracker – Liberia
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Under Investigation September 21, 2020

Allegation of money laundering involving Golden Vision trading

Private Sector Liberia Anti Corruption Commission

Case Details

Case Number
00397
Start Date
21/09/2020
Concluded Date
31/03/2025
Forms of Corruption
Money Laundering
Level of Government
National

Financial Impact

Amount Identified (USD)
$11,000,000.00

Documents

LACC- 2025 first quarter report Download File

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