The Financial Intelligence Unit of Liberia (FIU) has commended the Government of Liberia (GOL) for the indictment of Korlane Investments Liberia Limited Liability Company and sundry for money laundering, wire fraud, theft of property and criminal conspiracy.
The FIU noted that the indictment of this Shell company and co-conspirators signifies a new day in the fight against money laundering and other transnational crimes in Liberia.
The FIU also extended thanks to all competent authorities for the coordination and cooperation in the investigation, which subsequently led to the indictment of the Shell company.
“It is the ardent hope of the Financial Intelligence Unit of Liberia that the trial will be speedy in setting new precedence and deterrence to would-be criminals, whose sole desire is to abuse the financial space for their criminal gains,” the FIU observed.
