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12m kickback scandal trade ministry request for forensic audit

Case Details of #CS000428

Institution: Ghana Standards Authority
Sector of Case: security & governanc
Number of Count: 0
Alleged Amount: US$1.2mn
Alleged Amount (GHC Only): 5400000.0
Alleged Non-Cash Assets:
Nature of Issue: Financial Fraud
Investigative Body: Other Committees
Trigger Point:  Kwetey Nartey 
Number of Count: 0
Period: 2017
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Corruption Stories Sources Associated with #CS000428

IDURLWebsite NameWebsite TypeLast Scan
931 https://www.myjoyonline.com/news/2017/may-23rd/12m-kickback-scandal-trade-ministry-requests-forensic-audit.php myjoyonline news 2019-01-22 10:40:24
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Entities Associated with CS000428

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000313 Dr. George Crentsil Person accused None None None None
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