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

Case Number 00495
Case Title Allegations of money laundering and corruption involving Mr. Molalegn Desta Alaku, an employee of GIZ.
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 Non-profit
Level of Government National
Forms of Corruption Money Laundering
Summary of the Case
Nature of the 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.

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