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REDFLAG
About the Project
About the Online Platform
Collective Action
What is Collective Action?
Under the Red Flag project, this refers to all forms organised
activities including demonstrations and advocacy interventions by civil
society and citizens group to address issues related to corruption.
Data
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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 billion
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
ID
URL
Website Name
Website Type
Last 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
ID
Name
Type
Relationship
Address
Twitter
Facebook
Web
WS000262
Ghana Revenue Authority and Unknown gold smuggling syndicate
Person
accused
None
None
None
None
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Case Information
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Entities
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