Centre for Democratic Development Criticizes Handling of Former Minister's Stolen Money Investigation
Centre for Democratic Development's criticism of the prolonged investigation into stolen funds at a former Minister's residence in Ghana.
In a scathing critique, the Centre for Democratic Development (CDD) Ghana has voiced deep concern over the prolonged investigation into the stolen funds discovered at the residence of a former Minister of Sanitation and Water Resources.
In an official statement released on May 3, 2024, the CDD expressed dismay at the lack of transparent progress in the investigation, highlighting the failure of public agencies to provide satisfactory answers regarding the source of the funds despite over eight months of scrutiny.
The CDD emphasized the need for continued investigation into the matter, particularly noting the discrepancy between the amount of money found and the former Minister's known income. Last year, it was reported that the former Minister, Ms. Dapaah, had suffered a theft of significant sums, including $1 million, €300,000, and a substantial amount of Ghanaian cedis, along with other valuables.
While the former Minister's house helps were apprehended and brought before the court, the Office of the Special Prosecutor (OSP) initiated investigations into suspected corruption and related offenses. However, in a surprising turn, the OSP dropped the corruption charges in January of the current year, citing findings that suggested the involvement of money laundering, a matter falling under the purview of the Economic and Organized Crime Office (EOCO).
Subsequently, EOCO sought direction from the Attorney-General, who advised against pursuing money-laundering investigations due to the lack of a report from the OSP detailing its findings on the former Minister's involvement in money laundering.
The CDD-Ghana criticized this turn of events, asserting the principle that unexplained wealth should prompt suspicion or presumption of illegality, a principle enshrined in the Constitution. They raised concerns about the handling of the case by EOCO and the apparent lack of commitment from the government to address high-profile scandals and allegations of corruption effectively.
The statement cited a pattern of inconclusive handling of scandals and allegations under the Nana Akufo-Addo Administration, including issues such as illegal mining (galamsey) and questionable procurement deals. It accused the government of prioritizing exoneration of suspects over cooperation with investigative and prosecutorial agencies to ensure credible resolutions.
The CDD lamented the erosion of public trust in state institutions due to the persistent mishandling and closure of high-profile scandals, emphasizing the detrimental impact on Ghana's fight against corruption and governance quality.
This critique from the CDD underscores the pressing need for transparency, accountability, and effective action in addressing corruption and financial malfeasance within the Ghanaian political landscape.
All rights reserved. This material, and other digital content on this website, may not be reproduced, published, broadcast, rewritten or redistributed in whole or in part without prior express written permission from TOP KNOWLEDGE MEDIA.
Contact: toppknowledgemedia@gmail.com
Stay informed and ahead of the curve! Follow The TOP KNOWLEDGE MEDIA on WhatsApp for real-time updates, breaking news, and exclusive content. Don't miss a headline – join now!
Join Top Knowledge Media Channel:
https://whatsapp.com/channel/0029VaEUCpP4NVigCMWy8J22
What's Your Reaction?
