Probing Cecilia Dapaah for money laundering 'baseless, unnecessary' – AG tells EOCO
The Attorney General's office has advised against pursuing money laundering investigations into former Sanitation Minister Cecilia Dapaah's affairs by the Economic and Organized Crime Office (EOCO).
This decision comes after the Attorney General's office determined that the Special Prosecutor's request for such investigations lacked a solid basis.
Despite the Special Prosecutor's initial inquiry, which uncovered over 1 million dollars and other suspicious findings at Ms Dapaah's residence, subsequent analysis by the Attorney General's office revealed no concrete evidence of corruption or related offenses.
The absence of criminal implications associated with Ms Dapaah's assets led the Attorney General's office to conclude that there was no justification for money laundering investigations.
Additionally, the Special Prosecutor has directed the Ghana Police Service to probe the source of the funds discovered at Dapaah's home.
While EOCO retains the authority to initiate its own investigation, the Attorney General's office advised that it was "not necessary", citing the lack of substantive grounds.
"In the absence of the identification of any criminality, associated with the properties retrieved from the suspects, the OSP's referral to EOCO for investigations to be conducted into money laundering is without basis", the Attorney General's office advised.
Source: classfmonline.com
Trending News
Ayekoo to all nurses and midwives – Bawumia
05:41Voter registration disturbance: A ‘deliberate smear campaign’; I’m innocent – Collins Dauda
08:07Dumsor must stop vigil: You can’t picket at the Revolution square, 12 midnight closing time may compromise security – Police tells conveners
07:30Parts of Ghana's territory risks being lost to Burkina Faso as galamseyers destroy boundary pillars
05:21Voter registration exercise: 3 Police officers interdicted for unprofessional conduct
07:58Late Komla Dumor’s elder sister, Mawuena Trebarh to be laid to rest June 29
07:31C/R: Training of gov’t public relations officers on tackling information disorders underway
20:12Let’s safeguard our democracy – Asantehene
07:43Persons involved in fight with GIS officers reprimanded – GPHA
08:02Bawumia’s campaign is akin to a comedy show - Osman Ayariga
10:04