Tag Archives: Corruption Crackdown

Ethiopia: Bank Records of Detained Corruption Suspects Shows ‘Dirty Money’ Hidden

Bank accounts of the 56 corruption suspects in Ethiopia shows a balance of only few dollars
Capital Flight? Bank account records of the 56 corruption suspects who run multi-million dollar projects in Ethiopia shows only a balance of few hundreds of dollars.

BY ESAT NEWS

Bank accounts of corruption suspects who run multi-million dollar projects in Ethiopia shows only few thousands of dollars in balances, according to a source, who said the money might have been sent offshore.

The Ethiopian Satellite Television ESAT learnt that the largest money available in the balances of the over 50 suspects was about 15,000 dollars. Continue reading Ethiopia: Bank Records of Detained Corruption Suspects Shows ‘Dirty Money’ Hidden