Latest Breaking News On - Slovakia to korlane gt bank - Page 1 : comparemela.com

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