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ACC indicts Dr Samura Kamara | Politico SL

By politico staff writer The Anti-Corruption Commission has in a press release announced the indictment of six people including the 2018 presidential aspirant, Dr Samura Mathew Wilson Kamara of the opposition APC party who doubles as the former Minister of Foreign Affairs and International Cooperation.
New York United States Sierra Leone Samura Mathew Wilson Kamara Samura Matthew Wilson Kamara Sumuramw Kamara

Alie Kabba continues cross-examination

By Abass Jalloh The cross-examination of Sierra Leone’s former Minister of Foreign Affairs and International Corporation, Dr. Alie Kabba, will continue today following his testimony in the ongoing trial between the State versus Saidu Nallo and four others. The five are charged with various counts relating to the alleged misappropriation of funds for the reconstruction or
United States Sierra Leone New York Julius Maada Bio Adekalie Foday Suma Abass Jalloh

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How US hid name of diplomat who 'sexually assaulted woman' - years before staffer 'raped dozens'

The Treasury Attache was fired after the alleged assault on New Years Eve, 2014 A probe found he held the womans head down and made her perform a sex act  Came after he made a midnight toast saying he was as hard as Lenins statue   He was married at the time and admitted cheating on his wife while in Mexico  In an interview with investigators, he insisted the encounter was consensual  The attaches name has been redacted from all documents his face obscured  His case has resurfaced after B...
United States Mexico City Distrito Federal San Diego Eric Thorson Brian Jeffrey Raymond

New "Beneficial Owner" Requirements Under the Corporate Transparency Act | Quinn Emanuel Urquhart & Sullivan, LLP

To embed, copy and paste the code into your website or blog: In December 2020, Congress passed the National Defense Authorization Act for Fiscal Year 2021 (“Defense Act”),[1] which includes significant reforms to the United States’ monitoring system for financial crimes. Although President Donald Trump vetoed the Defense Act, the Senate voted to override the President’s veto on January 1, 2021. As part of the Defense Act, the Anti-Money Laundering Act of 2020—and the Corporate Transpa...
United States Quinn Emanuel Urquhart Sullivan Donald Trump Treasury Department Fincen Exchange Financial Crimes Enforcement Network Fin

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