{"id":2017,"date":"2021-09-20T11:47:44","date_gmt":"2021-09-20T11:47:44","guid":{"rendered":"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state"},"modified":"2021-09-20T12:17:42","modified_gmt":"2021-09-20T12:17:42","slug":"court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state","title":{"rendered":"Court Dismisses Case Filed by Government and Kailondo without Prejudice to the State"},"content":{"rendered":"

Africa-Press<\/a> – Liberia<\/a>. <\/strong><\/span>Criminal Court \u2018C\u2019 has dismissed the criminal indictment against six officials of GT Bank, Liberia Limited, without prejudice to the State. Businessman George Kailondo and the prosecutors in July this year indicted six top employees of GT Bank on charges of \u201cTheft of Property and Criminal conspiracy. They include the Managing director, Ikenna Anekwe, operation manager, Olush Alioh, the head of finance, Faruq Okonila, and three other senior employees for allegedly withdrawing the US$930,500 from Kailondo\u2019s checking accounts; lodged at the bank between 2014 and 2016.<\/p>\n

In his ruling, Judge Ousman Feika granted the defendants\u2019 appeal to dismiss the case on grounds that there are only employees of the bank the prosecution is claiming committed the crime, and as such, it is the bank that should be sued.<\/p>\n

Judge Feika said his decision is based on several defects within government lawyers\u2019 criminal indictment against the financial institution officials, citing Chapter 2, Section 2.5 of Association Law of Liberia and other provisions of the law as his legal reliance.<\/p>\n

On September 2, the Bank\u2019s legal team filed an eleven count motion, seeking to dismiss the criminal indictment on grounds that the manner and form the prosecution instituted the action against them was based on defects, saying that the indictment should have been on GT Bank and not its officers who are agents.<\/p>\n

But resisting their motion to dismiss, Kailondo Petroleum Incorporated\u2019s legal team, contended that the naming of GT-Bank in the caption of the indictment is not the ground for dismissal, adding that GT Bank was indicted through its top officers.<\/p>\n

In July of this year, the Managing Director of Guaranty Trust Bank Liberia Limited was summoned by Criminal Court \u2018C\u2019 to answer to a missing US$930,500 from the account of Liberians businessman George Kailondo.<\/p>\n

The MoJ Indictment came about after the bank\u2019s management refused to heed to Mr. Kailondo\u2019s request for unhindered access to the proceeds of two transactions and the bank\u2019s unwillingness to accept other unspecified demands from Kailondo and the office of the Solicitor General, according to a senior staff of the ministry.<\/p>\n

All of these happened when the Solicitor General Cephus\u2019 mediation role broke down between the parties, the bank and Kailondo, which necessitated the MoJ Indictment.<\/p>\n

To ensure that the payment of the US$930,500 is made to Kailondo, the prosecutors arrested the defendants, seized their individual passports, and subsequently placed a Ne Exeat Republica (travel ban) that restricted their movement, though, while under such conditions, the defendants were still providing banking services to the citizens, foreigners, as well as, Kailondo and the government lawyers, themselves.<\/p>\n

However, in his judgement, Judge Feika said, \u201cthe defendants\u2019 motion to dismiss the Indictment is granted without prejudice to the state, while the resistance thereto is denied and dismissed.\u201d<\/p>\n

Furthermore, Feika instructed,\u201d the writ of Ne Exeat Republica issued by the court restraining the movement of the defendants in these proceedings is ordered quashed along with the the corresponding arrest ordered.\u201d<\/p>\n

Judge Feika warned,\u201d the passports of the defendants are also ordered to be returned as well as their bail bond.\u201d He added, \u201d the clerk of court is further ordered to prepare a release in favor of the defendants, thereby restoring their rights and privileges as guaranteed under the Constitution of the Republic of Liberia.\u201d<\/p>\n

Before Judge Feika\u2019s could rule, the defendants\u2019 legal team had asked the judge to dismiss the Indictment that contained the charges, which includes theft of property and criminal conspiracy.<\/p>\n

In their arguments, the defense lawyers said, because there is defects in the Indictment due to the manner and form the prosecutors instituted it (Indictment) against the defendants.<\/p>\n

They further argued that the defendants were corporate employees of the GTBank, and the law does not provide for lawsuit or Indictment against corporate officers or designated corporate officers for act allegedly committed by the corporation.<\/p>\n

The defense lawyers argued, \u201cHence the improper parties are before the court for act allegedly committed by their employer, the GT Bank.\u201d In a counter argument, the prosecutors said, it is not naming of GT Bank in the captioned of the Indictment that should be a ground for it (Indictment) dismissals, as being the contention of the defense lawyers.<\/p>\n

The prosecutors admitting to their errors, they said, \u201ceven though, GT Bank is not named in the captioned of the indictment, the averments contained in its (Indictment) body indicate that it is the bank that was indicted by and thru its top officers.\u201d<\/p>\n

According to Kailondo\u2019s lawyers, not naming GT Bank before its corporate officers, as being argued by the defense lawyers, is a harmless error which has no bearing on the substantive issues of the criminal acts contained in the Indictment.<\/p>\n

And, that the naming of the corporate officers of the GT Bank does not absolve them, because the Indictment seek to prosecute their employer. Dispelling the prosecutors\u2019 contention, Judge Feika explained that the Indictment appear to name the corporate officers of the GT Bank, who are merely agents of the bank, and acting in an agency role as their principal.<\/p>\n

\u201cTo have these officers named in the Indictment without stating the wrongful or criminal conduct of each of them in it (Indictment) as required under our law leaves much to be desired,\u201d said Judge Feika. According to Feika, the prosecutors had admitted that it is GT Bank that was indicted and not its corporate officers, they have named in it.<\/p>\n

It can be recalled that the former Managing Director of GT Bank (Dan Orogun), who was a very close associate of Mr. Kailondo, met his untimely demise while on a boat ride with the businessman. Based on the questionable nature of the former Bank Managing Director\u2019s death due to the absence of basic safety equipment like life jacket on board the boat, Mr. Kailondo was charged with Negligent Homicide and recklessly endangering another person in October 2016 but the State has reneged on its obligation to pursue the case.<\/p>\n

According to the indictment, Kailondo opened checking accounts; both United States Dollars and Liberian Dollars with the account number #0112605\/002\/0001\/00 and 0113150\/002\/00 for the purpose of trust and confident in GT Bank Liberia Limited.<\/p>\n

Kailondo opened the accounts, and the defendants having knowledge of these accounts, and Kailondo being the only signatory regarding transactions which include deposit and withdrawals, GT Bank criminally opened an escrow account bearing number# 0112605\/002\/5020\/000 closed to Kailondo account with sole intend to commit the act<\/p>\n

During that time, the court document claimed, the defendants with criminal minds and intent conspired, connived colluded with one accord, designed and developed a scheme and made authorized and deceptive withdrawals from said amount.<\/p>\n

The document further claimed that on December 12, 2014, the defendants debited Kailondo USD account #001126050020001000 with the amount US$50,000,00. \u201cOn April 12, 2015, the defendants again debited Kailondo with account number 01126050025020000 which is an escrow account, and there they transferred USD$150,000 without the knowledge and consent of Kailondo,\u201d according to the document.<\/p>\n

Again, the record alleges, \u201cOn April 23, 2015, similarly debited Kailondo USD ount#01126050025020000 with the amount of US$3,469,352.26 with narration A\/C Tfr to settle Mature LC IFO Kailondo Petroleum.\u201d<\/p>\n

\u201cThe Bank reflected that only US$3.3 million was transferred as the actual cost of the LC. Which led to the withdrawal of US$168,352.26,\u201d according to the Indictment.<\/p>\n

They also claimed that on January 8, 2016 up to March 28, 2016, GT Bank deducted US$50,000 on what they described as \u201creverse due to RTN CHK-Ecobank, without Kailondo knowledge.<\/p>\n

\u201cMore to that, entered his account debited a transaction of US$40,000 exercising authorized controlled over Kailondo money and deprive him of the gainful use of his property, \u201d the court document claimed.<\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Liberia. Criminal Court \u2018C\u2019 has dismissed the criminal indictment against six officials of GT Bank, Liberia Limited, without prejudice to the State. Businessman George Kailondo and the prosecutors in July this year indicted six top employees of GT Bank on charges of \u201cTheft of Property and Criminal conspiracy. They include the Managing director, […]<\/p>\n","protected":false},"author":84,"featured_media":2016,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5,6,8,12,16],"tags":[233,237,967,234,966],"class_list":["post-2017","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-economy","category-files","category-homepage-english","category-policy","category-twitter","tag-africa-press","tag-africa-press-liberia","tag-kailondo","tag-liberia","tag-prejudice"],"yoast_head":"\nCourt Dismisses Case Filed by Government and Kailondo without Prejudice to the State - Liberia<\/title>\n<meta name=\"description\" content=\"Criminal Court \u2018C\u2019 has dismissed the criminal indictment against six officials of GT Bank, Liberia Limited, without prej ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Court Dismisses Case Filed by Government and Kailondo without Prejudice to the State\" \/>\n<meta property=\"og:description\" content=\"Criminal Court \u2018C\u2019 has dismissed the criminal indictment against six officials of GT Bank, Liberia Limited, without prej ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state\" \/>\n<meta property=\"og:site_name\" content=\"Liberia\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AfricaPressTunisiaa\" \/>\n<meta property=\"article:published_time\" content=\"2021-09-20T11:47:44+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-09-20T12:17:42+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/liberia\/sites\/37\/2021\/09\/img-61487bc58cac4.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"6 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/liberia\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"Court Dismisses Case Filed by Government and Kailondo without Prejudice to the State\",\"datePublished\":\"2021-09-20T11:47:44+00:00\",\"dateModified\":\"2021-09-20T12:17:42+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state\"},\"wordCount\":1277,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/liberia\/sites\/37\/2021\/09\/img-61487bc58cac4.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Liberia\",\"Kailondo\",\"Liberia\",\"Prejudice\"],\"articleSection\":[\"all news\",\"economy\",\"files\",\"homepage-english\",\"policy\",\"twitter\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state\",\"url\":\"https:\/\/www.africa-press.net\/liberia\/all-news\/court-dismisses-case-filed-by-government-and-kailondo-without-prejudice-to-the-state\",\"name\":\"Court Dismisses Case Filed by Government and Kailondo without Prejudice to the State - 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