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11 Assemblies disbursed funds without supporting documents

Case Details of #CS000546

Institution: 11 Assemblies
Sector of Case: security & governanc
Number of Count: 0
Alleged Amount: GHC 742,371.12
Alleged Amount (GHC Only): 742371.0
Alleged Non-Cash Assets:
Nature of Issue: Financial Malfeasance, Gross negligence, Breaches of Financial Memoranda for Assemblies
Investigative Body: unknown
Trigger Point: Management & Utilization of DACF 2016 Pg. 20
Number of Count: 0
Period: 2016
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Corruption Stories Sources Associated with #CS000546

IDURLWebsite NameWebsite TypeLast Scan
2081 https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0 dropbox news 2019-03-13 11:30:34
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Entities Associated with CS000546

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000388 Finance Officers and Co-ordinating Directors Person accused None None None None
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