The Financial Intelligence Unit of Liberia (FIU) commends the Government of Liberia for the indictment of Korlane Investments Liberia Limited Liability Company and sundry for Money Laundering, Wire fraud, Theft of Property and criminal conspiracy, a statement from FIU said on Wednesday, January 12, 2021.
FIU said that the Indictment of this shell company and co- conspirators signifies a new day in our fight against money laundering and other transnational crimes in Liberia.
The FIU has also extended it thanks to all competent authorities for the coordination and cooperation in the investigation that subsequently led to the indictment of this shell company and its co-conspirators.
The statement concluded that it is the ardent hope of the Financial Intelligence Unit of Liberia that the trial will be speedy in setting new precedent and deterrence to would be criminals, whose sole desire is to abuse the Liberian financial space for their criminal gains.