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Taarifa Rwanda Published 24 mins ago 0share 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. ....