一家土耳其公司说,它收到的黄金少于所付款额,JG资源公司涉嫌伪造签名和滥用资金。 A $17M gold deal collapsed amid fraud claims after a Turkish firm said it received less gold than paid for, with JG Resources implicated in forging signatures and misusing funds.

土耳其一家公司与加纳一家公司之间的1 700万美元的黄金交易引发了欺诈指控,Tayvest FZCO声称,它收到的黄金远远低于所付。 A $17 million gold deal between a Turkish firm and a Ghanaian company has triggered fraud allegations, with Tayvest FZCO claiming it received far less gold than paid for. 这些资金被运往JG Resources Limited。 JG Resources Limited是一家在2025年4月注册的公司,据称该公司利用这些资金向三个加纳公司付款,其中只有一家公司部分交货。 The funds were routed to JG Resources Limited, a company incorporated in April 2025, which allegedly used them to pay three Ghanaian firms, only one of which partially delivered. Sesi Edem Limited与一名区域理事会成员有联系,否认参与,指控JG资源公司伪造签名。 Sesi Edem Limited, linked to a regional council member, denies involvement, accusing JG Resources of forging its signature. 包括Papa Yaw Owusu-Ankomah在内的3名JG资源主任因指称的伪造和欺诈而面临指控。 Three JG Resources directors, including Papa Yaw Owusu-Ankomah, face charges over the alleged forgery and fraud. 该案件定于2026年3月5日开庭审理,因为调查人员将审查联合小组资源的快速合并和供资情况。 The case is set for hearing on March 5, 2026, as investigators examine the rapid incorporation and funding of JG Resources.