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Government told to investigate missing 7 billion gold proceeds

Case Details of #CS000369

Institution: Minerals Commission and Ghana Revenue Authority
Sector of Case: energy & utilities
Number of Count: 0
Alleged Amount: $7 billionĀ 
Alleged Amount (GHC Only): 31500000000.0
Alleged Non-Cash Assets:
Nature of Issue: Stealing,Financial Fraud
Investigative Body: unknown
Trigger Point: Dr Steve Manteaw
Number of Count: 0
Period: 2018
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Corruption Stories Sources Associated with #CS000369

IDURLWebsite NameWebsite TypeLast Scan
381 https://www.myjoyonline.com/news/2018/october-9th/govt-told-to-investigate-missing-7-billion-gold-proceeds.php myjoyonline news 2019-01-17 10:22:34
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Entities Associated with CS000369

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000262 Ghana Revenue Authority and Unknown gold smuggling syndicate Person accused None None None None
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