Source: newsthemegh.com
The former sanitation minister Cecilia Dapaah is accused of using aliases to conceal financial transactions related to a secret real estate venture, according to court documents provided by the Office of the Special Prosecutor (OSP).
The investigating results of the OSP reveal that Dapaah was engaged in an unreported real estate endeavor while holding the office of Minister of State.
She allegedly used aliases to hide who owned this company and the properties that were connected to it.
It is said that in order to avoid being discovered, the money from these transactions was transferred into her bank accounts and investments.
According to Citinewsroom.com’s investigation on the OSP’s documents, there are additional indications that Dapaah may have considerable quantities of unexplained cash concealed within her home that go beyond her regular salary as a Minister of State.
There are claims that some of these funds may have been stolen by her household workers.
Notably, the money allegedly taken from Dapaah’s home or found by the OSP lacks any financial documentation or obvious sources.
Additionally, there is no proof that huge sums of money were earned through legal business ventures, professions, or occupations. Additionally, there is no proof that these sums were legitimately disclosed and subject to statutory payments.
Dapaah denied having any knowledge of the cash sums’ presence throughout the search that was done in front of her.
Given her position as a public officer, this behavior caused the authorized officers of the OSP to harbor concerns that the monetary sums may be related to illegal activity.
The Office of the Special Prosecutor (OSP) then filed a motion before the High Court on September 11th asking for confirmation of the orders to seize and freeze Cecilia Dapaah’s financial assets.
The continuing inquiry into the former Minister of Sanitation and Water Resources includes this judicial action. It is significant to remember that legal actions are being taken, and any rulings will be based on the facts shown and the requirements of the law.