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    Tema Police intercept over 1,600 parcels of suspected narcotic drugs

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    Interior Minister inaugurates mediation committee to address Gbiniyiri conflict

    No protocol admissions in ongoing police recruitment — Interior Minister

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    Ghana Gas Donates GH¢300,000 to GMTF, Pledges Support for Effia Nkwanta Hospital

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    WFP expands Fortified Rice Programme in Ghanaian schools to boost nutrition and learning

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    Bryan Acheampong pledges to rebuild Adum Railway market if given the opportunity, donates GH¢300,000 to fire-hit Traders

    Bryn Acheampong concludes nationwide tour, pledges grassroots empowerment

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    Government pays $1.47bn to clear energy sector debt, restore World Bank guarantee – Finance Minister

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    Chart a path towards lower interest rates to stimulate business growth – Otumfuo to BoG

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    AFCON 2025: Clinical Egypt beat Cote d’Ivoire in five-goal thriller to reach semi-finals

    AFCON 2025: Clinical Egypt beat Cote d’Ivoire in five-goal thriller to reach semi-finals

    AFCON Quarter-Finals: Nigeria eliminate Algeria, set date with hosts Morocco in semis

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    Otumfuo Osei Tutu II: A Monarch Redefining Chieftaincy in Modern Ghana

    Otumfuo calls for discipline as Bank of Ghana reports stronger Cedi, lower inflation

    Otumfuo calls for discipline as Bank of Ghana reports stronger Cedi, lower inflation

    Get me a uniform; I will be a policeman when I return – Otumfuo Osei Tutu II tells IGP Yohunu

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    Hajj fares will drop next year if cedi remains strong – Mahama

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Chairman Wontumi under investigation for fraud, money laundering – Deputy Attorney General

Kumasi Mail by Kumasi Mail
May 29, 2025
in News
0
Chairman Wontumi under investigation for fraud, money laundering – Deputy Attorney General
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The Economic and Organised Crime Office (EOCO) is currently investigating Bernard Antwi Boasiako, popularly known as Chairman Wontumi, for multiple criminal offences, including fraud, causing financial loss to the state, and money laundering.

This was disclosed by Deputy Attorney General Justice Srem Sai in a Facebook post on Wednesday, where he provided updates on the ongoing legal processes involving the Ashanti Regional Chairman of the New Patriotic Party (NPP).

According to Justice Srem Sai, the criminal probe is being conducted alongside asset recovery proceedings, aimed at preventing the suspected dissipation of properties believed to be proceeds of crime.

“In addition to the ongoing investigation into domestic offences, the suspect is also under a second strand of investigation, which forms part of a larger international organised crime scheme,” the Deputy Attorney General stated.

He further revealed that EOCO is collaborating closely with international law enforcement agencies to pursue leads related to the cross-border dimensions of the case.

This development comes amid heightened political tensions, following protests by NPP supporters calling for Wontumi’s release.

The party has dismissed the accusations as politically motivated, while government officials maintain that the investigations are rooted in legal and procedural grounds.

As of now, no formal charges have been filed, and EOCO has yet to issue an official statement in response to the public outcry.

Source :www.kumasimail.com

Tags: causing financial loss to the stateChairman wontumiEconomic and Organised Crime Officefraudinvestigatingmoney launderingtopstory
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