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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. ....
Abronye DC's relentless attacks on Asomah-Cheremeh modernghana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from modernghana.com Daily Mail and Mail on Sunday newspapers.
The Defence Minister, Dominic Nitiwul in rendering the account of the third phase of Operation Halt II has stated that the military has burnt 40 excavators, 228 shangfang machines, 87 water pumping machines in a one-and-a-half-day operation in the Eastern Region. He added that 76 wooden structures put up by the illegal miners, one container, 7 generators, 6 plants, 3 motorbikes and one hunter’s gun have also been destroyed in the same region by the military men and other security officers. I wish to announce that 40 excavators were burnt this time; the number keeps increasing. Shangfang machines burnt were 228, 87 water pumping machines have been burnt in a just one-and-a-half-day operation of the military working within the Birem river, he recounted. ....
Vast swathes of forest reserves and farms, as well as some rivers in the Western and Eastern regions, have been destroyed by the activities of illegal miners. Deep in the heart of the two regions, where accessibility to the thick forests is virtually impossible, illegal miners have managed to penetrate with huge machines to cause destruction of unimaginable proportions. Last Tuesday, the Minister of Lands and Natural Resources, Mr Samuel Abu Jinapor, high-ranking officials from the Operation Halt Team, as well as the media, embarked on an aerial tour of the areas devastated by illegal mining, popularly known as galamsey, and it was a sorry sight to behold. ....
Graphic Online BY: Joshua Bediako Koomson 705 Vast swathes of forest reserves and farms, as well as some rivers in the Western and Eastern regions, have been destroyed by the activities of illegal miners. Deep in the heart of the two regions, where accessibility to the thick forests is virtually impossible, illegal miners have managed to penetrate with huge machines to cause destruction of unimaginable proportions. Last Tuesday, the Minister of Lands and Natural Resources, Mr Samuel Abu Jinapor, high-ranking officials from the Operation Halt Team, as well as the media, embarked on an aerial tour of the areas devastated by illegal mining, popularly known as galamsey, and it was a sorry sight to behold. ....