Allegations of misconduct in connection with the Public Financial Management Reform Project-I

Case Number 00393
Case Title Allegations of misconduct in connection with the Public Financial Management Reform Project-I
Submitted At July 15, 2020
Case Status Under Investigation
Amount Involved $3,000.00 USD $0.00 LRD
Duration Under Investigation 4 years, 2 months, 24 days
Jurisdiction Liberia Anti-Corruption Commission
Sector of the Case Private Sector
Forms of Corruption Procurement Irregularities / FraudBribery
Summary of the Case
Nature of the Case Administrative inquiry by the World Bank Group integrity vice president (INT) into allegations of misconduct in connection with the Public Financial Management Reform Project-I found that former Data Center Manager received payment totaling US$3,000.00 through procurement fraud and kickbacks/bribery and insider’s trading of info.
Attachment LACC-2023-ANNUAL-REPORT-For-Publication Download

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