加纳特别检察官对涉及940万美元黄金交易、燃料盗窃和14美元B合同损失、拘留关键官员和扣押资产的腐败案件进行起诉。
Ghana’s special prosecutor advances corruption cases involving a $94M gold deal, fuel theft, and a $1.4B contract loss, detaining key officials and seizing assets.
加纳特别检察官办公室报告说,在两个主要腐败调查方面已取得进展:与Goldridge公司的9 400万美元的黄金交易涉及矿产收入投资基金,导致首席执行官Nana Yaw Duodu被拘留和资产扣押;30多个石油销售公司实施燃料转用计划,造成国家收入重大损失。
The Office of the Special Prosecutor in Ghana reports advanced progress in two major corruption probes: a $94 million gold deal with Goldridge Company involving the Minerals Income Investment Fund, leading to the detention of CEO Nana Yaw Duodu and asset seizures, and a fuel diversion scheme involving over 30 Oil Marketing Companies that caused significant state revenue losses.
相关案件包括针对前国家石油局首席执行官Mustapha Abdul-Hamid博士和前财政部长Ken Ofori-Atta在一宗14亿英镑的合同损失案件中提出的指控。
Related cases include charges against former National Petroleum Authority CEO Dr Mustapha Abdul-Hamid and former Finance Minister Ken Ofori-Atta in a GH¢1.4 billion contract loss case.
OSP继续其工作,重点是正当程序、透明度和追回国家资产。
The OSP continues its work with a focus on due process, transparency, and recovering state assets.