Monrovia – Defendants who were charged by the Grand Jury of Montserrado County with the crimes of money laundering, illegal possessions of drugs, illegal importation of drugs and criminal conspiracy have pleaded not guilty to the charges. The defendants, appearing at Criminal Court “C” Thursday, pleaded innocent to the crime after being arraigned in open court. The four defendants Malam Conte, Adulai Djibri Djalo, Makki Admeh Issam and Oliver A. Zayzay, and others to be identified, are linked to a US$100,000,000 (One Hundred Million) money laundering case. They were indicted for commissioning the crime of Money Laundering, Unlicensed Possession of Controlled Drug, Unlicensed Importation of Controlled Drugs and Criminal Conspiracy. Their indictment noted that the act of the Defendants is contrary to Section 15.2 of the Money Laundering Act, 2.2(b) of the Penal Law of Liberia, and against the peace and dignity of Liberia.


Source:   Front Page Africa
December 23, 2022 08:00 UTC