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FIU recovers over US$284,000 - Liberia news The New Dawn Liberia, premier resource for latest news

Liberia’s Financial Intelligence Unit (FIU) says it has recovered and transferred over US$284,000 to the General Revenue Account of Liberia.

Montserrado countyRepublic of liberiaEvgene nikisuitEdwinw harrisPatrick hermann diega wahiLiberia revenue authorityKorlane investments liberia limited liability companyKorlane investment limited liability companyDuring the may term of courtMinistry of justice moFinancial intelligence unitGeneral revenue accountMoney launderingLaw enforcementGrand juryMay term

Liberia: FIU Recovers Over US$284K in Alleged Money Laundering and Tax Evasion Schemes

Liberia: FIU Recovers Over US$284K in Alleged Money Laundering and Tax Evasion Schemes
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Montserrado countyRepublic of liberiaPatrick hermann diega wahiEvgene nikisuitMinistry of justice moKorlane investment limited liability companyKorlane investments liberia limited liability companyDuring the may term of courtLiberia revenue authorityFinancial intelligence unitMoney launderingLaw enforcementGrand juryMay termProvisional remedies proceedsCrimes act