Corruption Case Tracker
Under Investigation January 15, 2024

Allegations of money laundering and corruption involving Mr. Molalegn Desta Alaku, an employee of GIZ.

Non Profit Liberia Anti Corruption Commission

Case Summary

Nature of Case

Complaint from an anonymous source reveals that Molalegn Desta Alaku, an Ethiopian national who worked with GIZ as Finance Manager is suspected of money laundering.

Disclaimer Notice: Every effort has been made to verify the accuracy of the information contained in this report. While information contained on this site may be in advanced stages of investigations and prosecution, or even concluded, some might be allegations pending investigation. Information on allegations and other cases not concluded should not be used to reach conclusions of guilt. CENTAL cannot accept responsibility for the consequences of use of information hereon for other purposes or in other contexts.