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Menzgold has announced that it will start paying all of its customers their money from December 20, 2021. Payment, according to management, will run until June 30, 2022.
In a press release, the ailing company said the payment would follow a final audit of documents from customers who claim their money has been blocked.
“We are working to complete the final phase of our audit efforts and will be fully publishing the following in new print and digital media; list of all traders / traders paid to date and list of all final eligible traders / transactions as well as the total amount of Menzgold Ghana Co. Limited debt. “
“Menzgold will proceed to the payment of the final published list and the total sum from December 20, 2021 to June 30, 2022 in our quest to bring this very depressing affair to a definitive end and restore the integrity of our dear and enviable Company”, parts of the statement released on October 7, read.
The company said it has paid “deserving” customers in the past.
Meanwhile, the company said in its press release that a previous rigorous audit had shown that some documents presented to it were incomplete, fraudulent or inconsistent.
Again, the company said it had also uncovered evidence that some claimants claiming their funds were stranded at Menzgold were processed by third parties.
Those parties, she says, include “unethical” staff at Menzgold and Brew Marketing Consult, adding that other alleged clients have engaged through referrals and mostly close relationships that have taken delivery. of their funds.
The company added “under the guise of signing them (clients) to Menzgold’s ‘Gold Vault Market’, but ended up engaging in the many cryptocurrency products on sale in the Ghanaian market, with a return on investment. monthly (ROI) between 30% -60%.
Thus, Menzgold begins the next phase and audit by interviewing these clients to verify the facts.
This would help the company to “be satisfied with the questionable discrepancies and irregularities which characterize certain transaction requests received for audit and its subsequent payment”.
“Therefore, invitations would be sent to certain people between October 3, 2021 and December 6, 2021 for interactions in order to justify discrepancies or irregularities. “
As a result of this exercise, Menzgold added that they would send a petition to the Criminal Investigation Department of the Ghana Police Service to investigate all prohibited persons, including suspected conspirators, suspected clients, staff members of Menzgold and Brew Marketing.
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