- Search Results
Int’l Bank Begs Court To Be Discharged In ‘Bribery’ Case
Date Uploaded: Apr 07, 2017

Montserrado County Flag


Int’l Bank Begs Court To Be Discharged In ‘Bribery’ Case

By Ballah M. Kollie

MONROVIA, April 7 (LINA) – The International Bank-Liberia Limited (IBLL) has pleaded with Criminal Court ‘C’ to discharge it of any and all obligations relating to the Sable Mining bribery case being tried by the court.

The bank, in a communication dated April 4, said its request is based on the fact that it has nothing to hide and that it is not a party to the case.

The request follows the turning over of the controversial missing checks on Tuesday to the court.

The turning in of the two checks was based on a writ of subpoena deuces tecum/ad testificadum served the bank in January this year.

It can be recalled that on March 29 IBLL in-house Counsel and the Headquarters Branch Manager Edwin Kamanda testified that that they have checks in warehouses and document sections at all of their branches and even at the headquarters and are yet to find the requested checks.

When he took the witness stand as a subpoena witness, Kamanda asked the court for mercy as all efforts to locate the checks had failed.

Less than a week later, however, the bank reported check number CK001760 with US$10,000 and check number CK001792 with US$75,000.

The checks, issued on June 23 and August 25 respectively, carry the names of Counselor G. Moses Paegar and Roberta Parker.

It can also be recalled that on the same March 29, two staffers of Sherman and Sherman testified to the withdrawal of a total of US$107,500 all of which, they said, were reported to defendant H. Varney G. Sherman.

According to Christopher Belepea, check numbers CK 001777 and CK001759 dated July 15, 2010 and June 14, 2010, totaling US$57,500, all of which he admitted withdrawing were turned over to his boss Sherman.

Also taking the witness stand, Sherman and Sherman Financial Officer Roberta Parker confirmed that check number CK001800 dated August 31 was raised in her name which she withdrew and turned over to Counselor Sherman.

These checks are among several checks that form part of transactions between Sherman and Sherman Law Firm and the UK-based Sable Mining, while the firm was serving as its legal counsel in the country.

The request for Sherman and Sherman's bank account and originals of processed checks between June, July and August 2010 are intended to help the State prove its case against defendants in the ongoing Global Witness/ Sable Mining case being heard at Criminal Court “C” at the Temple of Justice in Monrovia.

Former House of Representatives Speaker, J. Alex Tyler, Senators H. Varney G. Sherman and Morris Saytumah; Eugene Shannoh, Willie Belleh, Christopher

Onanuga, E.C.B. Jones and Richard Tolbert  are facing tri al for their complicity in a US$950,000 alleged bribery case.

They are said to have received the money to influence changes in the Public Procurement and Concessions Commission law in favour of Sable Mining Company for an iron ore-rich mine in Lofa County.

The men are charged by Grand Jurors of Montserrado County for receiving bribes, Criminal Facilitation, Criminal Solicitation, Criminal Conspiracy and Economic Sabotage.




latest headlines
Judge Kaba Reserves Ruling In E.J. Roye Building Case
Judge Yussuf D. Kaba of the Civil Law Court has reserved ruling in a motion for Declaratory Judgment filed by some individuals calling themselves ...more
CENTAL Raises Eyebrow About Political Parties Spending
The Center for Transparency and Accountability in Liberia (CENTAL) has expressed concern over the expenditure of political parties on fleets of n ...more
LTA, Partners End Int’l Internet Workshop
The Liberia Telecommunications Authority (LTA) and partners have ended a two-day international workshop on ICANN (the Internet Cooperation for As ...more
Liberia To Host GIABA Plenary, Ministerial Meetings
Liberia will host the Intergovernmental Action Group against Money Laundering in West Africa (GIABA) 27th Technical Commission/Plenary and 17th M ...more
GOL, Sweden Sign US$21.6m Accord On Feeder Roads In 7 Counties
The Governments of Liberia and Sweden have signed a US$21.6 million agreement to support the third phase of the Liberia-Swedish Feeder Roads Proj ...more
Defense Ministry Relaxes Camp Ramrod Eviction
The Ministry of Defense has with immediate effect put on hold its notice of eviction to inhabitants of the 72nd Camp Ramrod Barracks in Paynesvil ...more
All rights reserved © 2013 - 2014
Liberia News Agency