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Documents: Anas officially petitions AG to investigate Nyantakyi for money laundering, fraud etc

Anas Aremeyaw Anas’s letter is in connection with his latest investigative piece: ‘Number 12: When Misconduct & Greed Become the Norm’

Investigative journalist Anas Aremeyaw Anas has formally petitioned the Minister of Justice and Attorney General, Gloria Akuffo, to launch “full-scale” investigations into the activities of Kwesi Nyantakyi, who until recently was the President of the Ghana Football Association.

In a letter dated June 13, 2018 to the Attorney General, Mr Aremeyaw Anas said the conduct of Mr Nyantakyi as per an attached documentary evidence breaches “the general criminal laws of Ghana and especially the Anti Money Laundering Act, 2008 (Act 749)”.

Find the letter below:

Source: 3news.com|Ghana

 

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