Nduom responds to money laundering, wire fraud allegations against him ghanavisions.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanavisions.com Daily Mail and Mail on Sunday newspapers.
Taarifa Rwanda
Published 24 mins ago
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Birim Group LLC an equity fund and securities investment company based in the United States has brought charges against Dr Papa Kwesi Nduom, a Ghanaian Politician and flag bearer of Progressive People’s Party (PPP).
Groupe Nduom- the umbrella company for 60 other businesses owned by Dr Nduom is being accused of laundering a total of U$63,000,000.
“The Nduom family defendants, by and through their ownership, control and use of defendants GN Bank, Gold Coast Fund Management and over 60 undercapitalised interrelated companies, collected several million dollars of depositor’s saving, investment contributions and insurance premiums, and in violation of U.S. and Ghana laws illegally laundered approximately $63,000,000 of depositors’ funds through its Virginia-based sham ‘procurement and consulting service’ company, International Business Solutions,” Birim Group LLC stated.
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Angry customers whose monies have been locked up in collapsed Gold Coast Fund Management in Takoradi have threatened to vote against the governing New Patriotic Party if it fails to pay them before the end of November 2020.
The teaming customers gave the threat today, Saturday, November 21, 2020, after they had an emergency meeting with their national executives in Takoradi in the Western Region over SEC’s partial bailout package announcement.
Some of the angry customers who displayed their NPP membership cards and voter ID cards, expressed their readiness to vote against the government if their monies are not paid before the end of November 2020.