[ad_1]
General News of Tuesday, April 23, 2019
Source: dailyguidenetwork.com
2019-04-23
Nana Appiah Mensah, President and CEO of the gold collectibles firm
DGN ONLINE has learned that Interpol was suing the chairman and managing director of the gold collection collectible firm, Nana Appiah Mensah, aka (NAM1), for allegedly laundering money.
According to Interpol, NAM1 has bleached a quantity of Gh? EUR 5.4 billion in the acquisition of real estate, high-value vehicles and a private jet.
In a red alert, Interpol declared that the alleged money laundering was "contrary to Article 131 of Law 29/60 and Article 1 of the anti-money law as amended (Law 874).
According to the report, the arrest warrant was issued on January 10, 2019 by a circuit circuit judge in Ghana. The maximum sentence possible if NAM1 were brought to justice would be 25 years.
Source link
