Case Number |
00493 |
Case Title |
Allegations of money laundering and corruption involving Mr. Alexander G. Kaydor of the LRA |
Submitted At |
September 28, 2024 |
Case Status |
Under Investigation |
Amount Involved |
$0.00 USD
$0.00 LRD
|
Duration |
Under Investigation 8 months, 22 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. |