Liberia: Financial Intelligence Agency's Financial Activities Show Entity Received US$500M, Withdrew All Same Day
MONROVIA, Feb. 27 -- The Financial Intelligence Agency (FIA), an entity established through an act of legislature to fight against financial crimes appears to have itself entangled in the very crimes it should be preventing.
By Henry Karmo- henry.karmo@frontpageafricaonline.com
A FrontPage Africa's investigation has uncovered an alarming deposit and withdrawal of huge amount of money from the entity's account in one day - a bank transaction shows that head of the entity received US$500K and withdrew it on the same day.
In a bank statement attached to this story, FPA uncovered that on the 22nd of September, Mr. Stanley S. Ford, Director General of the FIA received USD$ 599k and withdrew the same day on the cheque bearing the name of the...
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