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Recent Money Laundering Case Involving Slovakia and Ecuador Puts Liberia on the Radar

MONROVIA – What is now being considered as one of the biggest money laundering cases in Liberia was unraveled after partners of the wire fraud made a huge transfer of half a million United States Dollars from Ecuador and Slovakia to Korlane’s GT Bank

United statesCoted ivoireDiega patrick wahi hermannPatrick herman wahiEvgeny nikisuikInternational assessmentKorlane gt bankFinancial action taskKorlane investments liberia limited liability companyDefendant korlane investment limited liability companyperpetratedSlovakia to korlane gt bankUs state departmentBank liberiaKorlane investment liberia limited liabilityLiberia revenue authorityStrategy center

Liberia: Justice Minister Laments Cllr Syrennius Cephus Insubordination – FrontPageAfrica

MONROVIA – Without denying that he had placed and received several calls to a main suspect in a major money laundering case, Solicitor General Syrennius Cephus, has accused the Minister of Justice and other officials within the Ministry of passing on

United statesRepublic of liberiaSamueld tweahEvgeny nikisuikTitus jenkins kiahunPatrick hermannSyrennius cephusDiega patrick hermann wahiJomah jallahNathaniel mcgillAlexanderb cummingsGt bank liberiaMagistrate of the monrovia city courtKorlane investment limited liberia liability companyUnion of liberiaJustice ministry

Liberia: Solicitor General, City Court Judge Believed to Be in Deal with Main Suspected Criminal in Major Money Laundering Case

MONROVIA – A FrontPageAfrica investigation has established that Solicitor General Cllr. Syrennius Cephus and the Magistrate of the Monrovia City Court, Jomah Jallah, have been holding telephone conversations with a key suspect in the money laundering

United statesWhite houseDistrict of columbiaDiega patrick wahi hermannEvgeny nikisuikCo defedants evgene nikisuitPatrick wahi hermannAlexander cummingsJoe bidenMichael mccarthyPatrick hermann wahi diegaSyrennius cephusPatrick hermannSayma syrenius cephusJomah jallahChris smith

Financial Intelligence Unit of Liberia Enlists KORLANE INVESTMENTS LIBERIA LIMITED LIABILITY COMPANY as Shell Company Involved in Money Laundering and Concealment of Crime Proceeds

MONROVIA The Financial Intelligence Unit of Liberia (FIU) designates KORLANE INVESTMENTS LIBERIA LIMITED LIABILITY COMPANY as a high-risk money Laundering shell company set up for what appears to be the sole purpose to laundering the proceeds of cr

Coted ivoirePatrick herman wahiSamueld tweah jrDevelopment planningKorlane investment liberiaKorlane investments liberia limited liability companyKorlane investment liberia limited liabilityNational coordinating committeeMinisterial committeeLiberia revenue authorityKorlane investment liberia limited liability companyFinancial intelligence unitAnti money launderingTerrorist financing actKorlane investmentsKorlane liberia

Has Money Laundering Penetrated Local Banks In Liberia? – Global News Network

Has Money Laundering Penetrated Local Banks In Liberia? – Global News Network
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United statesCoted ivoireSierra leoneSyrenius cephasEvgeny nikitsiukKorlane investment liberia limited liabilityIntelligence unitNew republic newspaperKorlane investment liberia limitedInvestment liberia limited liabilityPatrick hermann wani diegaSolicitor generalLiberia general syrenius cephas