加纳将因欺诈、伪造和滥用超过2 400万加纳元的公共资金而起诉元统农场及其董事。
Ghana will prosecute Wontumi Farms and its directors for fraud, forgery, and misusing over GH₵24 million in public funds.
加纳总检察长Dominic Ayine博士宣布, Wontumi农场有限公司及其董事将因诈骗、伪造和挪用公款而被起诉,导致国家损失超过2 400万加纳元。
Ghana’s Attorney-General, Dr. Dominic Ayine, announced that Wontumi Farms Limited and its directors will be prosecuted for fraud, forgery, and misappropriation of public funds, resulting in a state loss exceeding GH₵24 million.
该公司谎称,尽管没有付款,但使用一份伪造的发票,改写了原格式发票,购买了价值400万加纳元的设备。
The company falsely claimed a GH₵4 million equipment purchase using a forged receipt altered from a proforma invoice, despite no payment being made.
调查表明,农场项目从未投入运行,没有工人存在,贷款是在未经适当核查的情况下发放的。
Investigations revealed the farm project was never operational, no workers existed, and the loan was disbursed without proper verification.
该公司申请时没有登记,没有按要求获得土地。
The company was not registered when it applied, and no land was secured as required.
起诉是在EOCO进行彻底调查之后进行的,预期审判将于2026年1月开始。
Prosecution follows a thorough EOCO investigation, with the trial expected to begin in January 2026.