REPUBLICE OF LIBERIA) IN THE FIRST JUDICIAL CIRCUIT CRIMINAL
MONTSERRADO COUNTY) ASSIZES “A” FOR MONTSERRADO COUNTY,
SITTING IN ITS’ MAY TERM A.D. 2025
BEFORE HIS HONOUR: ROOSEVELT Z. WILLIE…………… RESIDENT CIRCUIT JUDGE
Republic of Liberia by and through the
Ministry of Justice and the Belongings Restoration
& Property Retrieval Process Power through its, CRIMES:
Chairman, Cllr. Edwin Okay. Martin …PLAINTIFF 1.Theft of Property,
2. Financial Sabotage (Misuse of
Public Cash, Property or
Information; Theft and/or unlawful
disbursement and expenditure
of public cash (b)(c),
3. Misapplication of entrusted
Property, 4. Abuse of workplace
And 5. Felony Conspiracy
VERSUS
Mary Broh, former Director Normal
Normal Companies Company, Dee–Maxwell
Saah Kemayah, former Minister of Overseas
Affairs, Varney A. Sirleaf, Former Minister
Of Inner Affairs, Thelma Sawyer, former
Deputy of Overseas Affairs/Administration,
Augustine Tamba, Deputy Director for Ops.,
NDMA, Augustine Kollie, Director for Catastrophe
Victims, NDMA, Henry O. Willaims, former
Government Director, NDMA, Edward S. Konneh,
Worker, NDMA, Archievego M. Doe, NDMA
Communications Director, Edris Bility, former
GSA Deputy Director/Ops, Mamie Davies,
Assistant Director, GSA, Momolu Johnson,
Deputy Minister of Inner Affairs/Adm.,
Rosetta L. Gbassay Bowah, Logistics Officer,
NDMA, Wayfa Ciapha, purported CEO, Group of
Seventy-seven, Evelyn Gbee, Warehouse
Supervisor and others to be recognized, of the
City of Monrovia, Liberia.……………..DEFENDANTS
INDICTMENT
Rely One (1)-THEFT OF PROPERTY
That, the Particular Grand Jurors for Montserrado County, Republic of Liberia upon their oath do hereby discover extra most likely than not, that, the Defendants, Dee-Maxwell Saah Kemayah, former Minister of Overseas Affairs, Mary Broh, Former Director Normal, Normal Companies Company, Varney A. Sirleaf, former Minister of Inner Affairs, Thelma Sawyer, former Deputy of Overseas Affairs/Administration Augustine Tamba, Deputy Director for Ops., NDMA, Augustine Kollie, Director for Catastrophe Victims, NDMA, Henry O. Willaims, former Government Director, NDMA, Edward S. Konneh, Worker, NDMA, Archievego M. Doe, NDMA Communications Director, Edris Bility, former GSA Deputy Director/Ops, Mamie Davies, Assistant Director, GSA, Momolu Johnson, Deputy Minister of Inner Affairs/Administration, Rosetta L. GbassayBowah, Logistics Officer, NDMA, Wayfa Ciapha, purported CEO, Group of Seventy-seven, Evelyn Gbee, Warehouse Supervisor and others to be recognized,did conspire, connived, facilitate and did commit the Crime of Theft of Property in flagrant violation of 4 LCLR, Title 26, Part 15.51 (a); and 4 LCLR, Title 26, Part 2.2 (a) and (b); and 4 LCLR, Title 26, Part 15.6 (a), (b), (e),(g) and (ok); and 4 LCLR, Title 26, Part 15.54, of the Statutory Regulation of the Republic of Liberia; a felony of the second diploma to wit:
1.That, between the interval of February 21, up to and together with April A.D. 2025, Defendants Dee- MaxwellSaah Kemayah, Henry O. Williams, Varney A. Sirleaf, Archievego M. Doe, Edward S. Konneh, Augustine Kollie, Momolu Johnson, Memie Davis, Edris Bility,and Rosetta L. Gbassay Bowah, to be recognized. That the herein Defendants have been invited by particular investigation group of Belongings Restoration and Property Retrieval Process Power (AREPT), acquainted with theirConstitutional Rights, represented by their numerous authorized Counsels, completely investigated and subsequently charged for the collective involvement into the fee of the crimes of Theft of Property, Financial Sabotage, Felony Conspiracy, Felony Facilitation, Misapplication of Entrusted Property and Misuse of Public Cash, Property or report, respectively.
2.That, the Defendants’ collective involvement prompted the Authorities of Liberia to maintain the loss of 25,054 luggage worth at USD$425,918, (4 Hundred Twenty Thousand 9 Hundred Eighteen United States {Dollars}). Out of the 29, 412(25kg luggage of the rice), donated to the Authorities of Liberia by the Kingdom of Saudi Arabia by way of Fouta Company INC,throughout the time interval of April A.D. 2023, supposed for catastrophe communities and their its victims.
3. The, Kingdom of Saudi Arabia on April 4, A.D. 2023, noticed the want and donated to the Authorities ofthe Republic of Liberia, (29, 412), 25kg luggage of rice valued at USD$500,000. And after the stated donation, the rice was positioned into three (3) separate warehouses as follows:
1. warehouse # 1 GSA…………………………………………………………11,200 25kg luggage
2. warehouse #2 NDMA………………………………………………………12,292, 25kg luggage
3.warehouse #3 NDMA…………………………………………………………5,920 25kg luggage
29, 412, (25kg luggage)
4. That, 11,200 luggage of the rice have been transferred to one of G.S.A. warehouses, supposed for onward protected preserving and gradual distribution by Nationwide Catastrophe Administration Company (N.D.M.A), inclusive of the 18,212 luggage on the time within the warehouses of NDMA.That, whereas gradual distribution was being finished byNDMA authority, Co– Defendant, Dee- Maxwell Saah Kamayah and Thelma Sawyer, left their respective workplaces on the Ministry of Overseas, overlapped their capabilities and or positions as Minister and Deputy Minister respectively by usurping the capabilities of the Board of the Nationwide Catastrophe Administration Company (NDMA) and making choices concerning the stated donation.
5. Thereafter, known as and held three (3) conferences within the compound of GSA, UN Drive, with Defendants, Mary Broh, former Director Normal, Normal Companies Company (GSA), Varney A. Sirleaf, former Minister of Inner Affairs (MIA), Henry O. Williams, former Government Director Nationwide Catastrophe Administration Company (NDMA) and Momolu S. Johnson, formerDeputy Minister for Administration, Ministry of Inner Affairs (MIA).
6. That, at one of many Defendants’ purported conferences, it was agreed and determined that (13,895), 13 Thousand Eight Hundred Ninety-5 luggage of the ricebe transferred to GSA warehouse. The second transferred was finished by way of the influenced and agitation of Co- Defendants’ Dee-Maxwell Saah Kemayah and Thema E. Sawyer, with the aim and intent to have identical wrongfully distributed to Defendants’ private curiosity and profit.
7. Assets Restoration and Property Retrieval Process Force (AREPT) investigation’s report revealed that hereinnamed Defendants having taken management over the 25,095 luggage, Co-Defendant Dee-Maxwell Saah Kamayah, instructed and unlawfully diverted stated distribution from NDMA and positioned Co-Defendant Varney A Sirleaf to be recognized in charged. Thus, leftthe Nationwide Catastrophe Administration Company, chargedwith the statutory duty to handle and management all catastrophe associated actions within the Republic of Liberia out of its operates and the capabilities of the Board of stated entity.
8. In furtherance to the fee of the crime of theft, Co-Defendant Varney A. Sirleaf, below the direct instructions of Defendants; Dee- Maxwell Saah Kamayah and Thelma Sawyer, started to wrongfully authorized the distribution of the (25,095 luggage) from GSA warehouse to people and or individuals of their curiosity to the detriment of the Authorities of Liberia, and catastrophe victims as properly.
9. That, Co-Defendant Mary Broh to be recognized, former GSA Director Normal, whereas in possession of the 25,054 luggage, overlapped her operate and went into the warehouses on the stated entity. And therefrom, stole, took and carried away 1,050 (One Thousand Fifty luggage) below the pretext of distributing identical to catastrophe victims, with out documentary proof to account with regards to the recipient’s and or data to point the rightful distribution as per the aim of the donation.
10. That, each Co-defendants, Edris Bility, former Deputy Director for Operation, Normal Companies Company (G.S.A.) and Augustine Tamba, former Deputy Government Director for Operation, Nationwide Catastrophe Administration Company (N.D.M.A), took and carried away 4,000.00 (4 Thousand luggage of the rice) from GSA warehouse below the scheme of distribution and identical can’t be accounted for. Moreover, Co-Defendant Edward S. Konneh criminally took and carried away 5,595 luggage of rice below the pretense of distributing them to communities with none data to indicate that the distributions have been rightful.
11. Extra moreover, after the 13,895 luggage as talked about above was transferred to G.S.A, Co– Defendant Henry O. Williams, former Government Director of NDMA,was left in cost of 4,317 luggage. Investigation report additional revealed that, the now Government Director, Ansu Dolley, accordingly met solely 720 luggage upon taking over. Subsequently, Co-Defendant Henry O. Willaims to be recognized, misapplied, stole, took and carried awaythe 4,317 luggage, as talked about herein.
12.That, you Co– Defendant Archievego M. Doe to be recognized, whereas serving inside the make use of of the Nationwide Catastrophe Administration Company, asCommunication Director or media officer, wentpast stated duty and wrongfully, obtained, took, carried means and or misapplied 250 luggage below the pretext of distributing thereof.
13. That, on the 19th day of month of March A.D. 2025,Co-Defendant Augustine M. Kollie to be recognized, appeared earlier than the Belongings Restoration and Property Retrieval Process Power particular investigation group, alongsidewith his counsel, Cllr. T. Joseph Debblay. That throughout the investigation, Co–Defendant Augustine M. Kollie, to be recognized, admitted to unjustifiable distribution of4,282 luggage, with out beneficiaries’ data of rightfuldistribution.
14. Moreover, the herein named Co-DefendantAugustine M. Kollie, in his assertion, admitted to order, supervise and pre-position the launched and or elimination of 5,000.00 luggage out of which 4,000.00 luggage have been squandered by each Edris Bility and Augustine Tamba. Accordingly, Co-Defendant Augustine M. Kollie, knowledgeable the investigation that after the 5,000 luggage have been launched, the stated Defendant was instructedby Co- Defendant Augustine Tamba, to recuse himself from the method that led to the standing of identical.
15. That, on the identical time, Co–Defendant RosettaGbassay Bowah, serving as logistic officer, took and carried away 1,000 luggage out the 5000 luggage pre–place by Augustine M. Kollie, thereby depriving catastrophe victims and or the Republic of Liberia out of the gainful use and good thing about stated property.
16. That, Co-Defendant, Wayfa Ciapha criminally tookand carried away 1,760 luggage below false pretext of distributing identical to Group 77 communities or members with out any data of distribution and identical can’t be accounted for.
17.That, the full worth the of properties and or rice collectively stolen, misapplied, taken and carried awayillegally and criminally by Defendants’ Mary Broh, Dee– Maxwell Saah Kamayah, Varney A. Sirleaf, Henry O. Williams, Edris Bility, Augustine Tamba, Augustine Kollie, Momolu Johnson, Archievego M. Doe, Thema E. Sawyer, Wayfa Ciapha and Edward S. Konneh, Memie Davis and Rosetta Gbassay Bowah,Evelyn Gbee and others to be recognized, is 25,054 Saudi Arabia’s donated rice, valued at USD$425, 918.00 (4 Hundred Twenty-5 Thousand 9Hundred Eighteen United States {Dollars}).
18. There and then, the crime of Theft of Property, Defendants’ Mary Broh, Dee– Maxwell Saah Kamayah, Varney A. Sirleaf, Henry O. Williams, Edris Bility, Augustine Tamba, Augustine Kollie, Momolu Johnson, Archievego M. Doe, Thema E. Sawyer, Wayfa Ciapha and Edward S. Konneh, Memie Davis, Rosetta Gbassay Bowah, Evelyn Gbee and others to be recognized, did do and commit towards the peace and dignity of the Republic of Liberia.
19, That, the herein named Defendants haven’t any affirmative protection.
THEFT OF PROPERTY
An individual is responsible of theft if he;
a) Knowingly takes, misappropriates, converts or train unauthorized management over, or makes unauthorized switch of an curiosity in, the property of one other with the aim of depriving the proprietor thereof,
b) Knowingly obtains the property of one other by deception or by risk with the aim of depriving the proprietor thereof.
20. In relation to the PROPERTY and providers,” OBTAIN” means to carry a couple of switch or purported switch of an curiosity within the property, whether or not to the Defendant or one other and safe efficiency thereof.
21. “PROPERTY OF ANOTHER” means property during which an individual apart from the actor has an curiosity which the actor just isn’t privileged to infringe with out consent whatever the truth the actor additionally has an curiosity within the property and no matter the truth that the opposite particular person is likely to be precluded from civil restoration as a result of the property was utilized in illegal transaction or was topic to forfeiture as safety curiosity bearing therein even when authorized title is within the creditor pursuant to a conditional gross sales contract of one other safety settlement.
22.” OWNER” means any individuals or Authorities with an curiosity within the property such that it’s property of one other so far as the Defendant is anxious.
23. An individual engages in conduct purposely if when he engages in conduct, it’s his acutely aware goal to have interaction in conduct of that nature or to trigger the results of that conduct.
24. “DEPRIVED” means to withhold property or trigger it to be withheld both completely or below such circumstances {that a} main portion of financial worth, or its use and profit has the truth is been appropriated, and withhold property or trigger it to be withheld with the intent to revive it just for cost of a reward or different compensation and get rid of property or use it or switch any curiosity in it below circumstances that make its restoration not possible.
25. And that the worth of the property stolen was $50,000 or over and the property was acquired or retained by a first- or second-degree felony.
COUNT TWO
ECONOMIC SABOTAGE-Theft and/or unlawful disbursement and expenditure of
public cash (b)(c)
That, the Particular Grand Jurors for Montserrado County, Republic of Liberia upon their oath do hereby discover extra most likely than not, that the defendants, Dee-Maxwell Saah Kemayah, former Minister of Overseas Affairs, Mary Broh, Former Director Normal, Normal Companies Company, Varney A. Sirleaf, former Minister of Inner Affairs, Thelma Sawyer, former Deputy of Overseas Affairs/Administration Augustine Tamba,Deputy Director for Ops., NDMA, Augustine Kollie, Director for Catastrophe Victims, NDMA, Henry O. Willaims, former Government Director, NDMA, Edward S. Konneh, Worker, NDMA, Archievego M. Doe, NDMA Communications Director, Edris Bility, former GSA Deputy Director/Ops, Mamie Davies, Assistant Director, GSA, Momolu Johnson, Deputy Minister of Inner Affairs/Administration, Rosetta L. GbassayBowah, Logistics Officer, NDMA, Wayfa Ciapha, purported CEO, Group of Seventy-seven, Evelyn Gbee, Warehouse Supervisor and others to be recognized,did conspire, and did commit the Crime of Financial Sabotage (Misuse of Public Cash, Property or File; Theft and/or unlawful disbursement and Expenditure of Public Cash (b)(c)), in flagrant violation of 4 LCLR, Title 26, Part 15.81 (c); and 4 LCLR, Title 26, Part 2.2 (a) and (b); and 4 LCLR, Title 26, Part 15.82 (b), of the Statutory Regulation of the Republic of Liberia.
27. That, throughout the interval of A.D. 2023, within the Metropolis of Monrovia, Montserrado County, Republic of Liberia, Defendants’ Dee-Maxwell Saah Kemayah, Mary Broh, Varney A. Sirleaf, Augustine Tamba, Henry O. Willaims, Edward S. Konneh, Archievego M. Doe, Edris Bility, Momolu Johnson, Evelyn Gbee and Thema E. Sawyer, interfered into the distribution of 25,054 luggage out of the 29,412 Saudi Arabia donated rice to Liberia, supposed for catastrophe victims. That, the Defendantsoverlapped their numerous capabilities, connived, colluded, designed and developed scheme, diverted therefrom the purposed of the donated rice, hence, transferred, knowingly, steals, purloin, or converts to their very own and profit or the use of one other particular person properties 25,054 luggage of rice at USD$425,918.00.
28. In further to the defendant’s prison scheme, a number of transferred have been made to a number of people and different purported localities accordingly with none end- customers data indication. Thereby depriving catastrophe communities, victims, and Authorities of Liberia(GOL), out of its’ much-needed transparence distribution of stated rice.
Financial Sabotage– Theft and/or unlawful disbursement and expenditure
of public cash (b)(c)
An individual is responsible of a first-degree felony, if he
b); realizing takes, misappropriates, converts, or workout routines unauthorized management over; or makes unauthorized switch of an curiosity within the property of one other or the Authorities of Liberia, with the aim of depriving the proprietor thereof or purposely deprives one other of his property by deception, or by treats;
c) Disposes of, makes use of or switch any curiosity in property which has been entrusted to him as a fiduciary, and in his capability as a public servant or nay officer of an establishment, in a way he is aware of just isn’t approved and that he is aware of to contain danger of loss or detriment of the proprietor of the property or the Authorities of Liberia or different particular person for whose profit the property was entrusted.
30. An individual engages in conduct purposely if when he engages within the conduct he is aware of or has a agency perception unaccompanied by substantial doubt that he’s doing so, whether or not or not it’s his goal to take action.
ECONOMIC SABOTAGE-MISUSE OF PUBLIC MONEY, PROPERTY OR RECORD (a)(b)
31. That, you defendants, Dee-Maxwell Saah Kemayah, former Minister of Overseas Affairs, Mary Broh, Former Director Normal, Normal Companies Company, Varney A. Sirleaf, former Minister of Inner Affairs, Thelma Sawyer, former Deputy of Overseas Affairs/Administration Augustine Tamba, Deputy Director for Ops., NDMA, Augustine Kollie, Director for Catastrophe Victims, NDMA, Henry O. Willaims, former Government Director, NDMA, Edward S. Konneh, Worker, NDMA, Archievego M. Doe, NDMA Communications Director, Edris Bility, former GSA Deputy Director/Ops, Mamie Davies, Assistant Director, GSA, Momolu Johnson, Deputy Minister of Inner Affairs/Administration, Rosetta L. GbassayBowah, Logistics Officer, NDMA, Wayfa Ciapha, purported CEO, Group of Seventy-seven, Evelyn Gbee, Warehouse Supervisor and others to be recognized, did do and commit the crime of Misuse of Public Cash, Property or File, in violation of Chapter 15.81(a) (b) and (c) of the brand new panel of Regulation, a felony of the primary diploma.
32. That, the above-mentioned Defendants Knowingly stole, took, purloined, or transformed to their very own use and profit or the use rice denoted to the Liberian for catastrophe victims and or overlapped and misused their numerous positions, took full management over the Saudi’s rice distribution, transferred, steal, take and carried away luggage of rice valued USD426,898.00.
Chapter 10. Inchoate Offenses: 2.2 Sorts of Culpability
An individual engages in conduct:
(a)“purposely” if when he engages within the conduct, it’s his acutely aware object to have interaction in conduct of that nature or to trigger the results of that conduct
(b)“knowingly” if when he engages within the conduct he is aware of or has a agency perception unaccompanied by substantial doubt that he’s doing so, whether or not or not it’s his goal to take action.
Financial Sabotage-Misuse of Public Cash, Correctly or File (a)(b)
“An individual is responsible of a first-degree felony, if he:
(a) Knowingly steals, takes, purloins, or converts to his personal use and profit or the usage of one other; or with out authority, sells, conveys or disposes of any report, voucher, cash or factor of worth of the Authorities of Liberia or any Ministry, or Company thereof, or public company, or any property product of being made below contract for the Authorities of Liberia or any Ministry, Company thereof or public company;
(c) Disposes of, makes use of, or transfers any curiosity in property which has been entrusted to him as a fiduciary, and in his capability as a public servant or any officer of an establishment, in a way he is aware of just isn’t approved and that he is aware of to contain danger of loss or detriment to the proprietor of the property or to the Authorities of Liberia or different particular person for whose profit the property was entrusted.
33. There after which the crime of Misuse of Public Cash, Correctly or File, the Defendants did collectively did do and commit opposite to the peace and dignity of the Republic of Liberia.
34. That, the Defendants haven’t any affirmative protection.
COUNT THREE (3)- (MISAPPLICATION OF ENTRUSTED PROPERTY)
That, the Particular Grand Jurors for the County of Montserrado, Republic of Liberia, upon their Oath do hereby discover extra most likely than not, that, you Defendants, Dee-Maxwell Saah Kemayah, former Minister of Overseas Affairs, Mary Broh, Former Director Normal, Normal Companies Company, Varney A. Sirleaf, former Minister of Inner Affairs, Thelma Sawyer, former Deputy of Overseas Affairs/Administration Augustine Tamba, Deputy Director for Ops., NDMA, Augustine Kollie, Director for Catastrophe Victims, NDMA, Henry O. Willaims, former Government Director, NDMA, Edward S. Konneh, Worker, NDMA, Archievego M. Doe, NDMA Communications Director, Edris Bility, former GSA Deputy Director/Ops, Mamie Davies, Assistant Director, GSA, Momolu Johnson, Deputy Minister of Inner Affairs/Administration, Rosetta L. GbassayBowah, Logistics Officer, NDMA, Wayfa Ciapha, purported CEO, Group of Seventy-seven, Evelyn Gbee, Warehouse Supervisor and others to be recognized,did do and commit the crime of Misapplication of Entrusted Property, in violation of Chapter 15. , Subchapter D, Part 15. 36 of the brand new panel of Regulation, a Misdemeanor of first diploma, to wit:
35. That, throughout the interval of April A.D. 2023, the Kingdom of Saudi Arabia noticed the necessity for an assistant to the Authorities and folks of the Republic of Liberia. And such donated to the Republic of Liberia, by way of Fouta Company INC, 29,412 (25kg luggage of rice), valued at USD$500,000.00 (5 Hundred Thousand United States {Dollars}). That, the aforesaid rice was turnover to Co-Defendant Henry O. Williams, former Government Director of Nationwide Catastrophe Administration Company (NMDA).
36. That, Co- Defendant, Henry Williams, having obtained the 29,412 luggage, identical have been positioned into three warehouses as follows:
a) Warehouse # 1 GSA…………………………………………………………11,200 25kg luggage
b) 2. warehouse #2 NDMA…………………………………………………..12,292, 25kg luggage
c) 3.warehouse #3 NDMA…………………………………………………….5,920 25kg luggage
d) Whole: 29, 412, (25kg luggage), for onward gradual distribution to catastrophe victims as per the supposed goal during which stated rice was being donated.
37. That, whereas the rice was in these warehouses, Defendant Mary Broh, Henry O. Willaims,Augustine Tamba, Augustine M. Kollie, Edward S. Konneh, Archievego M. Doe, Edris Bility, Momolu Johnson, Memie Davis Rosetta GbassayBowah, Wayfa Ciapha, Everlyn Gbee, and Varney A. Sirleaf to be recognized, serving inside the make use of of the Authorities of Republic in numerous fiduciary capability, misapplied and disposed of 25,054 luggage out of the 28.412 luggage valued at USD$425,918.00.
Chapter 10. Inchoate Offenses: 2.2 Sorts of Culpability
An individual engages in conduct:
(a)“purposely” if when he engages within the conduct, it’s his acutely aware object to have interaction in conduct of that nature or to trigger the results of that conduct
(b)“knowingly” if when he engages within the conduct he is aware of or has a agency perception unaccompanied by substantial doubt that he’s doing so, whether or not or not it’s his goal to take action.
Misapplication of Entrusted Property
An individual is responsible of a misdemeanor of the primary if: he disposes of makes use of or transfers any curiosity in property which has been entrusted to him as a fiduciary or his capability as a public Servant or an workplace of a monetary establishment, in method that he is aware of just isn’t approved and that he is aware of to contain a danger of loss or detriment to the proprietor of the property or to the Authorities or different particular person whose profit the property was entrusted.
COUNT FOUR (ABUSE OF OFFICE)
That, the Particular Grand Jurors for the County of Montserrado, Republic of Liberia, upon their Oath do hereby discover extra most likely than not, that, you Defendants, Dee-Maxwell Saah Kemayah, former Minister of Overseas Affairs, Mary Broh, Former Director Normal, Normal Companies Company, Varney A. Sirleaf, former Minister of Inner Affairs, Thelma Sawyer, former Deputy of Overseas Affairs/Administration and others to be recognized, did do and commit the crime of Abuse of Workplace, in violation of Chapter 12., Subchapter E, Part 12. 70 (b) a of the brand new panel of Regulation, a Misdemeanor of first diploma, to wit:
38. That, throughout the time interval of April A.D. 2020, within the Metropolis of Monrovia, Montserrado County, Republic of Liberia, Defendants’ Dee-Maxwell Saah Kemayah, former Minister of Overseas Affairs, Mary Broh, Former Director Normal, Normal Companies Company, Varney A. Sirleaf, former Minister of Inner Affairs, Thelma Sawyer, former Deputy of Overseas Affairs/Administration and others to be recognized,dedicated the herein talked about crime towards the peace and dignity of the Republic. That Co- Defendants Dee-Maxwell Saah Kamayah, Thelma Sawyer and others to be recognized, on the time serving as Minister of Overseas Affairs and Deputy Minister respectively, overlapped and abused the operate of stated workplace, known as three conferences, together with Defendants Mary Broh, Momolu Johnson and Varney A. Sirleaf, former Minister of Inner Affairs concerning the rice donated to Authorities of Liberia for catastrophe victims by the SaudiAuthorities. A gathering that was outdoors and or violated the Act establishing the Nationwide Catastrophe Administration Company that’s managed and operated by a Board’s resolution.
39. Thereafter, you Defendant Dee- Maxwell Saah Kamayah, switch and diverted the distribution of 13,895 luggage of the Saudi donated rice from Nationwide Catastrophe Administration Company NMDA to GSA. Therefore, positioned Co-defendant Varney A. Sirleaf, in control of the distribution course of. There after which the crime of Abuse of Workplace, the herein named Defendants did do and commit. Towards the peace and dignity of the Republic of Liberia.
Chapter 10. Inchoate Offenses: 2.2 Sorts of Culpability
An individual engages in conduct:
(a)“purposely” if when he engages within the conduct, it’s his acutely aware object to have interaction in conduct of that nature or to trigger the results of that conduct
(b)“knowingly” if when he engages within the conduct he is aware of or has a agency perception unaccompanied by substantial doubt that he’s doing so, whether or not or not it’s his goal to take action.
Official Oppression
An individual performing or purporting to behave in an official capability of profiting from such precise or purported capability commits a first-degree misdemeanor if he knowingly. (b) Denies or impedes one other within the train of enjoyment of any proper, privileges, energy of immunity.
COUNT FIVE (5)-(CRIMINAL CONSPIRACY)
That, the particular Grand Jury for Montserrado County, Republic of Liberia, upon their oath does Herby, discover, extra most likely than not that, you defendants, Dee-Maxwell Saah Kemayah, former Minister of Overseas Affairs, Mary Broh, Former Director Normal, Normal Companies Company, Varney A. Sirleaf, former Minister of Inner Affairs, Thelma Sawyer, former Deputy of Overseas Affairs/Administration Augustine Tamba, Deputy Director for Ops., NDMA, Augustine Kollie, Director for Catastrophe Victims, NDMA, Henry O. Willaims, former Government Director, NDMA, Edward S. Konneh, Worker, NDMA, Archievego M. Doe, NDMA Communications Director, Edris Bility, former GSA Deputy Director/Ops, Mamie Davies, Assistant Director, GSA, Momolu Johnson, Deputy Minister of Inner Affairs/Administration, Rosetta L. GbassayBowah, Logistics Officer, NDMA, Wayfa Ciapha, purported CEO, Group of Seventy-seven, Evelyn Gbee, Warehouse Supervisor and others to be recognized,conspired with each other collectively and or severally to have dedicated the crime of Felony Conspiracy in Violation of Chapter 10, Subsection “D”, Part 10.4(1)(2) (3)(4), of the New Penal Regulation of Liberia within the kind and method, a felony of second diploma, to wit;
40. That, a while in the past, throughout the interval of A.D. 2023, within the Metropolis of Monrovia, Montserrado County, the therein supra-Defendants met, deliberate, connived and in joined accord, makes a number of transferred of 25,054 luggage out of the 29,412 Saudi Arabia donated rice valued at USD$425,918.00 (4 Hundred Twenty-5Thousand 9 Hundred Eighteen United States {Dollars}. Tright here after which the crime of Felony Conspiracy, you defendant, did do and commit.Chapter 10. Inchoate
Offenses: 2.2 Sorts of Culpability:
An individual engages in conduct:
(a)“purposely” if when he engages within the conduct, it’s his acutely aware object to have interaction in conduct of that nature or to trigger the results of that conduct
(b) “knowingly” if when he engages within the conduct he is aware of or has a agency perception unaccompanied by substantial doubt that he’s doing so, whether or not or not it’s his goal to take action.
Felony Conspiracy:
An individual is responsible to commit against the law conspiracy if:With the aim of selling or facilitating its fee, he agrees with a number of particular person to have interaction in or trigger the efficiency of that conduct which constitutes the crime; and anybody or extra of such particular person does an act to have an effect on the target of the conspiracy.
41. That, the Defendants haven’t any affirmative protection.
AND THE GRAND JURORS AFORESAID, UPON THEIR OATH AFORESAID DO PRESENT THAT THE HEREINABOVE NAMED DEFENDANTS AFORESAID, DO SAY THAT THE CRIMES OF THEFT OF PROPERTY, ECONOMIC SABOTAGE (MISUES OF PUBLIC MONEY, PROPERTY OR RECORD; THEFT AND/OR ILLEGAL DISBURSEMENT AND EXPENDITURE OF PUBLIC MONEY (b)(c) ) MISAPPLICATION OF ENTRUSTED PROPERTY, ABUSE OF OFFICE AND CRIMINAL CONSPIRACY THE SAID DEFENDANTS DID DO AND COMMIT CONTRARY TO THE FORM, FORCE AND EFFECT OF THE STATUTORY LAWS OF THE REPUBLIC OF LIBERIA IN SUCH CASES MADE AND PROVIDED AND AGAINST THE PEACE AND DIGNITY OF THE SAID REPUBLIC.
1._____________________ (Theft of Property)
TRUE BILL/IGNORAMUS
2._______________________ (Financial Sabotage(Misuse of Public Cash,
TRUE BILL/IGNORAMUS Property or report; Theft and/or unlawful disbursement
and expenditure of public cash)
3.________________________ (Misapplication of Entrusted Property)
4._______________________ (Abuse of workplace)
TRUE BILL/IGNORAMUS
5._______________________ (Felony Conspiracy)
TRUE BILL/IGNORAMUS
WITNESSES ADDRESSES
1.Insp. John D. Kumeh L.N.P/ AREPT
2.C/Insp. Augustine Mehn L.N.P/AREPT
3. Darlington Dahn LRA/AREPT
4. ACP. Rafell A. Wilson L.N.P/AREPT
5.Others
6. Documentary proof
__________________ ________________________
Alethelia Grasco Korvah Cllr. Jerry D. Okay. Garlawolu
Forewoman/ Particular Grand Jurors Assistant Minister of Justice for
Litigation/MOJ
_________________
Clerk of Court docket, Felony
Court docket “A”
Dated this_____________ day of __________A.D. 2025.