Probing Cecilia Dapaah for money laundering 'baseless, unnecessary' – AG tells EOCO

The Attorney General's office has advised against pursuing money laundering investigations into former Sanitation Minister Cecilia Dapaah's affairs by the Economic and Organized Crime Office (EOCO).
This decision comes after the Attorney General's office determined that the Special Prosecutor's request for such investigations lacked a solid basis.
Despite the Special Prosecutor's initial inquiry, which uncovered over 1 million dollars and other suspicious findings at Ms Dapaah's residence, subsequent analysis by the Attorney General's office revealed no concrete evidence of corruption or related offenses.
The absence of criminal implications associated with Ms Dapaah's assets led the Attorney General's office to conclude that there was no justification for money laundering investigations.
Additionally, the Special Prosecutor has directed the Ghana Police Service to probe the source of the funds discovered at Dapaah's home.
While EOCO retains the authority to initiate its own investigation, the Attorney General's office advised that it was "not necessary", citing the lack of substantive grounds.
"In the absence of the identification of any criminality, associated with the properties retrieved from the suspects, the OSP's referral to EOCO for investigations to be conducted into money laundering is without basis", the Attorney General's office advised.
Source: classfmonline.com
Trending News
Ashanti Region hosts second “Momentum Walk” with strong message against drug abuse
09:04BoG reverses decision to terminate nearly 100 staff recruited in December 2024
07:16OSP arrests top former GRA, SML, PPA officials over suspected corruption in revenue assurance contracts
14:00E/R: Three dead, several injured in fatal accident at Asuboi on Accra-Kumasi Highway
10:47Former GIHOC MD arrested by National Security over alleged financial misconduct
10:45Mahama pushes July 1 holiday to Friday
07:01C/R: NADMO to crack down on hazardous billboards following fatal building collapse
13:53Parliament hosts Eswatini delegation to strengthen inter-parliamentary ties
10:32Gov't suspended Energy Levy to ease economic burden on citizens – Majority Leader
14:56National Girls-in-ICT Initiative champions digital inclusion: Gender Minister rallies nation to invest in girls' tech future
02:02