加纳总检察长揭露国安局548M的欺诈丑闻, 涉及幽灵雇员和假贷款。
Ghana's Attorney General exposes a $548M fraud scandal at NSA involving ghost employees and fake loans.
加纳总检察长Dominic Ayine博士揭露了涉及国家服务局(NSA)的重大财务丑闻,由于在工资单上使用鬼名的计划,损失了5.48亿GH。
Ghana's Attorney General, Dr. Dominic Ayine, revealed a major financial scandal involving the National Service Authority (NSA), where over GH¢548 million was lost due to a scheme involving ghost names on the payroll.
此次行动被称为“ORAL”, 涉及国家安全局高层官员, 包括Gifty Oware-Mensah和Osei-Assibey Antwi。
The operation, dubbed "ORAL," implicated top NSA officials, including Gifty Oware-Mensah and Osei-Assibey Antwi.
在 2022/2023 服务年度,Antwi 在 E-zwich 账户中收到了 GH¢825.6 万。
Antwi received GH¢8.256 million in an E-zwich account during the 2022/2023 service year.
该丑闻还涉及以假身份获得的3 000万格里布的欺诈性贷款。
The scandal also involved a fraudulent GH¢30 million loan obtained using fake identities.
Ayine博士已指示进行全面调查,今后几周将对12名嫌犯提出指控。
Dr. Ayine has directed full investigations, and charges will be filed against 12 suspects in the coming weeks.