Mr Ken Ofori-Atta, the Minister of Finance, has charged the newly-inaugurated board of Financial Intelligence Centre (FIC) to sustain the gains in fighting financial crimes in the country. He assured the Board of government’s commitment to providing them with the needed resources to help build the solid foundation that was…
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BY: Suleiman Mustapha
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The Chinese woman at the centre of an alleged $313.59 million illegal cash transfer from Ghana in 2019 has been granted bail in the sum of GH¢500,000 by an Accra Circuit Court.
Ms Chen Jianhua was busted by the Economic and Organised Crime Office (EOCO) for allegedly transferring the sums illegally.
Her bail conditions were the provision of two sureties to be justified, depositing her passport at the court registry and reporting to EOCO every fortnight.
Ms Jianhua, also known as Esther Chen, is facing charges of money laundering, possession of forged documents, tax evasion and working in the country without a work permit.
Susan Clinic is owned by Dr. Hope Mensah Quashie who is involved in baby harvesting
Susan Clinic, a private health centre, owned by Dr. Hope Mensah Quashie, who is said to be involved in “baby harvesting/human trafficking”, has been “shut down”.
The facility, located at Mataheko-Lartehbiokorshie, looked deserted with no human activity when the Ghana News Agency (GNA), visited on Thursday at about 1000 hours.
The GNA saw the main entrance opened but the door to the reception was locked under key.
Dr. Quashie, who also works at the 37 Military Hospital, was arrested on Thursday, December 31, 2020, at the private health facility, over an alleged sale of a baby boy to a team for an amount of GHS30,000.00 in October 2020, in a joint operation by the Medical and Dental Council (MDC) and the Economic and Organised Crime Office (EOCO), in Accra.