OSP’s request for money laundering probe against Cecilia Dapaah baseless – AG Tells EOCO
The Office of the Attorney General and Ministry of Justice has advised the Economic and Organised Crime Office (EOCO) against initiating money laundering investigations into the dealings of former Sanitation Minister, Cecilia Dapaah.
Upon a request for advice by EOCO on the matter, the Attorney General’s office in a letter dated April 25, 2024 and copied to EOCO, said it found that the OSP did not submit the report on its collaborative investigation to EOCO.
Additionally, the office noted the OSP has not responded to EOCO’s request for its findings.
According to the Attorney General’s office, the docket presented to EOCO only contains the OSP’s letter transmitting the docket, the diary of action, statements taken during the investigation, and letters written by the OSP to other institutions like the Criminal Investigations Department (CID) and banks for inquiries.
Disclaimer:
The Views,Comments, Opinions, Contributions and Statements expressed by Readers and Contributors on this website do not necessarily represent the views or policy of Wohonsem.com. Wohonsem.com accepts no responsibility legal or otherwise for their accuracy of content. Please report any inappropriate content to us.
