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The companies are Alban Logistics, HODA Holdings, Integrated Properties Limited, Numa Logistics, Bolton Portfolio Limited, SK Financial Services, HODA Village, HODA Properties Limited, TOPP Core Security and TOPP Recruitment Limited.
Last year, the government created the SIT to investigate the circumstances that led to the collapse of some of the country's financial institutions.
Deadline
A very well placed source at SIT also mentioned Mr. Kwame Baffour Awuah Panin as the individual who was also scheduled to attend SIT tomorrow (June 7, 2019).
She explained that some officials had responded favorably to the invitation and were already participating in the surveys.
"There is however a certain category of agents of the banks concerned and their related entities who refused to recognize the invitations sent to them and refused to cooperate with the investigation team", added the source.
He pointed out that it was in the interest of the concerned agents to signal themselves or regret their action.
He pointed to the location of the SIT office near the US Embbady, Sixth Link Close, Cantonments, Accra.
On the GPS of Ghana Post (GPS), the address is GL-042-7662. The office can also be contacted at 0299015257 or 0299015258.
Context
In August 2018, the Bank of Ghana announced the official bankruptcy of uniBank and four other companies – Banks Construction, Beige, Royal and Sovereign – and merged them into Consolidated Ghana Bank.
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