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General News of Monday, April 15, 2019
Source: dailyguidenetwork.com
2019-04-15
David Brown allegedly attempted to sell the private jet of NAM1
It appeared that the pilot of Nana Appiah Mensah, aka NAM1, the besieged owner of Menzgold Ghana Limited, had been questioned by the Organization for Combating Organized and Economic Crime (EOCO).
The suspect, who is an Australian, was arrested on Sunday, April 7, and is currently on bail.
According to sources, the pilot, whose name was given by David Brown, allegedly attempted to sell the private jet of NAM1? Gulfstream IV Jet aircraft (2001 model)? after realizing that the owner might not be released from prison any time soon.
EOCO does not give any information on the case, but DAILY GUIDE understands that the pilot, who went to the anti-corruption body with his lawyer, has since been released on bail.
According to sources, the crew members aboard the plane have all gone to their respective countries, but information indicates that the suspect was the one who was guarding the plane and had repeatedly tried to sell it.
NAM1 Freedom
NAM1 was reportedly released by a Dubai court in the United Arab Emirates (UAE) after being found to be the winner in a fraud case brought by Horizon Royal Diamonds in connection with a supposedly illegal transaction. $ 51 million.
NAM1 was forced to post a bond of $ 3.5 million and would sue the company that caused his arrest for $ 31 million.
According to reports, he was arrested in Dubai where he reportedly went to recover his money from the company.
It remains unclear whether Interpol's request for arrest by the Ghanaian authorities, confirmed by the IDC president last week, is still in effect.
Customer establishment
A source close to NAM1 told DAILY GUIDE that "he is making frantic efforts to find companies and people who owe him more money to pay the customers of Menzgold Ghana Limited whose investments were blocked as a result of the closure of the company. "
Two weeks ago, the news was announced that NAM1 had been released on bail but had been arrested again by police in Emirati at the request of Interpol.
DAILY GUIDE reported that Dubai prosecutors had realized that a prima facie case might not be established against NAM1 under a 51-year gold deal. millions of dollars. The court therefore began to "relax" the restrictions imposed on it.
List of customers
DAILY GUIDE surveys in February revealed that Menzgold had a total of 4,998 clients, not the estimated 46,000 previously published in the media.
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