In the midst of a tangled web of accusations and rebuttals, the unfolding saga surrounding Angela List continues to raise significant doubts about the truth behind her denials. Recent investigations have linked List to an international network of corruption and deceit, implicating her in a range of illicit activities that stretch from Ghana and Liberia to Australia and Jordan.
The gravity of these allegations—spanning from illegal asset transfers to document forgery—demands closer scrutiny, especially in light of her strong denials. According to reports, List, the daughter of Ghanaian politician Daniel Abodakpi, has been involved in corrupt practices that have allegedly hindered progress in both Liberia and Ghana.
Amidst these serious accusations, List was forced to resign amidst claims of negligence, theft, and misconduct. However, she reportedly maneuvered within BCM Group to execute an unauthorized transfer of ownership, igniting a series of legal disputes and further accusations against her. List is alleged to have transferred BCM Group’s assets into her own name, subsequently rebranding them as Nguvu Holdings, in what appears to be an attempt to distance herself from her alleged wrongdoings.
These actions were reportedly carried out without the knowledge of her business partner and then-husband, Paul List. Similar to the disputed transfer of BCM shares in West Africa, List is accused of exporting her criminal activities to Jordan, where she is said to have forged corporate documents, including a false power of attorney, to strip her husband of control over his own company in the country.
The Jordanian Criminal Directorate and Prosecution have launched an investigation into allegations that Angela List embezzled millions of dollars during her time in Jordan. Simultaneously, a significant legal battle has erupted in Liberia involving the Liberia Revenue Authority (LRA) and two companies, Medtec Scientific Liberia Limited and MTS Inspection Service Ltd.
On August 26, 2024, the Supreme Court of Liberia ruled that Medtec Scientific Liberia Limited should be reinstated under the existing Destination Inspection (DI) Agreement, effectively halting the illegal operations of MTS Inspection Service Ltd. The Court also ordered the freezing of related accounts and the creation of a new escrow account for handling DI Agreement fees. However, in a move that defies the court’s ruling, LRA’s Customs Commissioner, Mr. Saah Saamoi, announced changes to customs procedures, allowing payments to continue into MTS’s accounts rather than the government-mandated escrow account, raising further concerns about the integrity of the LRA and the enforcement of the Supreme Court’s decision.
In response, Angela List has categorically denied all allegations, branding them as defamatory and without merit. She asserts that her business dealings have always been conducted with integrity and within the bounds of the law. However, several aspects of her rebuttal warrant closer examination:
International Corruption Allegations:
List dismisses claims of her involvement in a multi-country network of deceit, arguing that there is no credible evidence against her. But this raises the question: Could elements of this alleged network still be hidden? Investigative bodies in various jurisdictions may possess pieces of a larger puzzle yet to be fully revealed to the public.
Political Connections and Preferential Treatment:
List denies that she has benefited from political connections in Ghana or Liberia. Yet, given that her father is a prominent Ghanaian politician and that she allegedly had direct access to senior officials in the Weah-led government, this claim is questionable. Is it truly possible that her business success is entirely free from such influences? How deep are her ties to these governments, and what more lies beneath the surface?
BCM Group Allegations:
List refutes the accusations of negligence and illegal asset transfers within BCM Group, insisting that all her actions were transparent and lawful. However, the ongoing legal battles and persistent accusations suggest otherwise. If her actions were above board, why do these allegations persist, and what is the stance of the courts and her business associates on her version of events?
Jordanian Allegations:
List also denies any illegal activities in Jordan, including document forgery and embezzlement. Yet, the investigation by the Jordanian Criminal Directorate indicates that the authorities found sufficient cause to dig deeper. What evidence led the Jordanian authorities to initiate this investigation? Could more incriminating details surface as the probe continues?
Relationship with Sanctioned Individuals:
List’s alleged associations with sanctioned individuals such as Nathaniel McGill and Bill Twehway are particularly troubling, given their own accusations of corruption. While she denies these connections, the credibility of her denial is questionable. Is there evidence that supports or refutes these alleged relationships, and what impact might they have had on her business dealings?
While Angela List’s response is thorough, it does not fully address the concerns raised by these allegations. The lingering questions suggest the need for more in-depth investigations, greater transparency, and perhaps a closer examination of the intricate connections she has built over the years. The truth remains elusive, and until all evidence is laid bare, the public can only speculate whether this is a case of misunderstood success or something far more insidious.
Source:dailydemocratnewsonline.com