Ghana: Special Prosecutor suspects money laundering in Cecilia Dapaah’s case

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By Rédaction Africa Links 24 with Emmanuel Tornyi
Published on 2024-01-18 06:41:00

The latest report from the Special Prosecutor indicates that there are other law enforcement agencies with a direct mandate in respect of money laundering and structuring. The Special Prosecutor will issue directives and further action on the matter in due course.

As part of investigations, the Office of the Special Prosecutor has demanded that Cecilia Dapaah declare her income and property. Dapaah is a suspect under investigation for corruption and corruption-related offenses, including using public office for profit in respect of suspected “tainted large cash sums reportedly stolen from her residential premises.”

The Office of the Special Prosecutor has retrieved the large cash from Dapaah’s residential premises. According to a Charge Sheet signed by Kissi Agyebeng and filed in October 2023, Dapaah failed to comply with a notice to declare her property and income within thirty days, as specified in the regulations of the Office of the Special Prosecutor.

Additionally, Dapaah is accused of failing, without lawful excuse, to comply with the notice to declare her property and income served on her by the Special Prosecutor.

The report also includes an image of Cecilia Dapaah. The Office of the Special Prosecutor has taken significant steps in investigating and pursuing actions related to corruption and money laundering. It is evident that there is a concerted effort to hold individuals accountable for their involvement in corrupt practices and misuse of public office for personal gains.

Through its investigations and demands, the Special Prosecutor’s office is working to uncover and address instances of corruption and money laundering, showing a commitment to upholding the law and ensuring that individuals are held responsible for their actions.

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