Case Number |
00497 |
Case Title |
Allegations of money laundering and corruption involving a foreign national and employee of LEDFC |
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 |
Private Sector |
Level of Government |
National |
Forms of Corruption |
Money Laundering |
Summary of the Case |
|
Nature of the Case |
Complaint from an anonymous source reveals that Ambrose Gyemah Houphouet an employee of the Liberia Enterprise Development Financial Company (LEDFC) is suspected of money laundering. |
Attachment |
Download
|