Examinations directed by the Workplace of the Exceptional Investigator (OSP) and the Government Department of Examinations (FBI) of the US of America (USA) have showed that the instance of Cecilia Abena Dapaah, previous Priest of Sterilization and Water Assets was connected with tax evasion and organizing.
What's more, since the OSP has no order in illegal tax avoidance cases, the case has in this way been moved to the Monetary and Coordinated Wrongdoing Office (EOCO).
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The move is in consistence with segment 3 of Act 959, which commands the OSP to participate and arrange with other policing.
Thusly, the OSP has removed every one of the charges against Cecilia Abena Dapaah at the Accra High Court.
The court has in this way requested the OSP to deliver all her frozen resources in 72 hours or less.
Peruse moreover: OSP pulls out bodies of evidence against Cecelia Dapaah
"By activity of regulation, EOCO has a particular and direct order in regard of associated cases with tax evasion and its specialist movement of organizing. Thus, the Workplace is alluding the situation to EOCO for proceeded with examination and further activity," Exceptional Investigator Kissi Agyebeng told writers on Thursday morning.
He made sense of that the OSP will be in close cooperation with EOCO and proceeded with joint effort with the FBI.
He said following quite a while of examination, no immediate and quick proof of defilement has been found in the held onto reserves and frozen financial balances connected to Ms Dapaah and her partners.
The OSP started examination in July 2023 in regard of thought debasement and defilement related offenses with respect to a lot of cash (basically in unfamiliar sections) and other important things including Ms. Dapaah, her life partner, Daniel Osei-Kufour.
This came after the pair revealed tremendous amounts of cash taken from their home by their workers.
The charges described that among July and October 2022, the blamed people supposedly took important things from the home of Ms Dapaah and Mr Osei-Kufour at Abelemkpe in Accra - including cash measures of $1,000,000) and €300,000.
Following a few court procedures, the Exceptional Examiner coordinated full examination concerning defilement and debasement related offenses including the Ms Dapaah who was the Clergyman of Sterilization and Water Assets at that point.
On July 24, 2023, the Workplace put Ms. Dapaah in custody on charges of defilement and debasement related offenses and in this way led look through in three private properties related with her and the companion.
The pursuits prompted the disclosure of the money amounts of $590,000.00 and GH?2,730,000.00.
From October 2023, the examination became cross-line and transboundary upon the case by the people of revenue that piece of the held onto cash aggregates was moved to Ghana from the US.
Subsequently, the FBI became associated with a cooperative insightful work with the OSP pointed toward deciding the wellspring of the cash.
Following seven months of in-nation and four months of cooperative transboundary examination, accumulated proof and knowledge, we can't help thinking that the case is generally in the region of thought tax evasion and organizing.
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