Liberia: ‘Middle Man’ in Money Laundering Case Included in Indictment - News Summed Up

Liberia: ‘Middle Man’ in Money Laundering Case Included in Indictment


MONROVIA – Jonathan Goffa Davies, the ‘middle man’ in the ongoing money laundering case, has been added to the indictment which has been amended by the State. FrontPageAfrica gathered that during investigation of the money laundering saga, Co-defendant Davies on multiple occasions called and scolded investigators of the Financial Intelligence Unit (FIU) each time they called Korlane offices in Cyprus. Judge Jallah has refuted placing or receiving phone calls from any of the Defendants in the case and has complained FrontPageAfrica to the Press Union of Liberia. Solicitor General Cllr. “This is a conspiracy, and we strongly suspect that it is being perpetrated against Judge Jallah and Cllr.


Source: Front Page Africa January 18, 2022 22:13 UTC



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