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The court document filed by the Office of the Special Prosecutor (OSP) has disclosed that the sacked former Sanitation Minister has an undeclared real estate business.
According to the Office, Cecilia Abena Dapaah “was engaged in undisclosed and undeclared real estate business in which she obscured and concealed the transactions by employing the use of aliases to avoid detection of the actual ownership of the business and properties, while cleverly receiving proceeds of the transactions in her bank account and investments.”
This is the latest in an attempt by the Office to confirm the seizure of suspected tainted properties belonging to Madam Dapaah.
Not long ago, the OSP seized millions of cash from the former Minister and ordered the freezing of some bank accounts with over ¢40 million transactions.
An Accra High Court refused to confirm the seizures and freezing order and directed the OSP to return the amounts to Cecilia Dapaah.
The Special Prosecutor complied but is back in court seeking to get the seizure confirmed.
Prove source of cash reserve
Exclusive copies of documents secured by JoyNews and filed in court by the Office of the Special Prosecutor reveal that the former Minister allegedly has millions of cedis which the OSP says she could not prove the source.
The filing also includes fresh allegations that an account belonging to the dead brother of the former Minister was still sending money to Cecilia Dapaah’s accounts.
More soon…
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