| Case Number | 00493 |
|---|---|
| Case Title | Allegations of money laundering and corruption involving Mr. Alexander G. Kaydor of the LRA |
| Submitted At | January 15, 2024 |
| Case Status | Under Investigation |
| Amount Involved | $0.00 USD $0.00 LRD |
| Duration | Under Investigation 1 year, 4 months, 21 days |
| Jurisdiction | Liberia Anti-Corruption Commission |
| Sector of the Case | Transparency and Accountability |
| Level of Government | National |
| Forms of Corruption | MisapplicationMoney Laundering |
| Summary of the Case | |
| Nature of the Case | Complaint filed by the Financial Intelligence Agency (FIA) reveals that Alexander G. Kaydor who worked in the budget & Finance section of the Liberia Revenue Authority (LRA) has a personal checking account with GT Bank through which he has been receiving his monthly salary and is suspected of corruption. |
