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HFC bank failed to transfer all revenue from a circuit court to remittance account

Case Details of #CS000531

Institution: Takoradi Harbour area Circuit Court
Sector of Case: security & governanc
Number of Count: 0
Alleged Amount: GH¢25,333.45
Alleged Amount (GHC Only): 25333.0
Alleged Non-Cash Assets:
Nature of Issue: Stealing
Investigative Body: unknown
Trigger Point: Auditor General's report 2016 Pg. 236
Number of Count: 0
Period: 2014
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Corruption Stories Sources Associated with #CS000531

IDURLWebsite NameWebsite TypeLast Scan
1921 https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0 dropbox news 2019-03-11 12:00:28
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Entities Associated with CS000531

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000378 HFC Person accused None None None None
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