A policeman, Staff Sergeant (S/Sgt) Isaac Akwasi Aning and seven others have been arraigned and charged over some $523,000 gold scam transactions.
The transaction involved six Ghanaians and two Turkish nationals (victims).
S/Sgt. Akwasi Aning (6th Accused) together with Samuel Adu Kumi, (1st Accused) Benjamin Kakpo Addoquaye aka Ketuketu, (2nd Accused), Isaac Offei alias Atta, (3rd Accused), Benjamin Kologo (4th Accused) and Isaac Tieku (5th Accused), all Ghanaians, have pleaded not guilty to conspiracy, defrauding by false pretense and money-laundering.
Samuel Adu Kumi, also separately denied the charge of selling gold without a license while Benjamin Kpakpo Addoquaye and Isaac Offei have also claimed their innocence on the charge of corruption of a public officer.
The victims – two foreigners – Omer Topcu and Mustafa Ceyhan, who bought the fake 10kg of gold from Samuel Adu Kumi and one Abubakar Sadik without a license, have also been charged for “buying gold without a license contrary to section 99(1) of the Minerals and Mining Act, 2006 (Act 703).”
They have all pleaded not guilty to their respective charges and have been admitted to bail in the sums of GH¢500,000 each.
Apart from the Ghanaian accused who were asked to produce two sureties with one justification each with a landed property, the two foreigners’ (victims) sureties have no justification.
The High Court presided over by, Justice Marie-Louise Simmons, has ordered the accused to report to the investigator of the unit that arrested them every Monday at the beginning of every month.
The case has been adjourned to May 14, for Case Management Conference.
It was the case of Assistant State Attorney (ASA) that on November 24, 2023, the National Security had intelligence that some persons involved in gold trading were planning to scam two foreigners.
She said, on that same day, personnel of National Security followed the intelligence which led them to the second and third accused persons.
The Prosecution told the court that, the second and third accused informed the National Security personnel of their plan to defraud the seventh and eighth accused (Omer Topcu and Mustafa Ceyhan) of Akbn Kuyumculuk Sanyi Ve Tiocaret Anonim Sirrketti, a Turkish company dealing in gold.
The Assistant State Attorney also told the court that, the plan was to serve as revenge for the two (foreigners) causing the second accused to lose huge sums of money in an earlier gold transaction he engaged in with them.
She said, they also promised the personnel part of the proceeds after the plan was executed.
The National Security personnel decided to play along with their plan and obtained details of the operations which were scheduled to take place on November 28, 2023.
“On November 28, 2023, the National Security personnel intercepted and arrested the first and fifth accused persons, together with the seventh and eighth accused persons, at the Airport Hajj Road in two Toyota Belta vehicles with registration numbers GR 7820-22 and GE 9954-22,” he said.
The prosecution said that when the two vehicles were searched, “the arresting officers found and seized a locked metal box containing 10 metal bars suspected to be gold.”
“In addition to the box, they also retrieved a gold test report from Benkotec Refinery dated November 28, 2023, and an acknowledgment letter of money transfer to Benkotec,” Selasi Kuwornu told the court.
The ASA said the suspected gold bars were taken to the Precious Minerals Marketing Company (PMMC) office at the Kotoka International Airport for assaying.
She said the PMMC’s report concluded that the “metal bars are fake.”
BY TIMES REPORTER