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4 illegal forex market operators caught, two convicted - Vimarsana News

4 illegal forex market operators caught, two convicted

The Asokwa Circuit Court 2 in Kumasi has sentenced Senyah Poku and Yaa Serwaa of Senyah Poku Enterprise, an unlicensed foreign exchange bureau operating in Patase, Kumasi, to a fine of six hundred penalty units equivalent to¢7,200.00 each.

4 illegal forex market operators caught, two convicted - Vimarsana News

4 illegal forex market operators caught, two convicted

The Ashanti Regional Police Command, Kumasi, in collaboration with the Other Financial Institutions Supervision Department (OFISD) and the Security Department of the Bank of Ghana investigated and arrested four persons dealing in foreign exchange without approval and a licence from the Bank.

Four illegal forex bureau operators nabbed, two convicted - Vimarsana News

Four illegal forex bureau operators nabbed, two convicted

The Asokwa Circuit Court 2 in Kumasi has sentenced Senyah Poku and Yaa Serwaa of Senyah Poku Enterprise, an unlicensed foreign exchange bureau operating