Allegations of money laundering and corruption involving officials of NOCAL and the Management of the BMC

Case Number 00494
Case Title Allegations of money laundering and corruption involving officials of NOCAL and the Management of the BMC
Submitted At January 15, 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 ExtractivesPrivate Sector
Level of Government National
Forms of Corruption MisapplicationMoney Laundering
Summary of the Case
Nature of the Case Allegations of money laundering and corruption involving officials of NOCAL and the Management of BMC.

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