Ghanaian Politician Under Investigation for Fraud and Money Laundering

Ghanaian Politician Under Investigation for Fraud and Money Laundering Ghana is currently investigating Bernard Antwi Boasiako, also known as Chairman Wontumi, for various criminal offenses, including fraud and money laundering. The criminal investigation is running concurrently with asset recovery processes to prevent the further dissipation of funds suspected to be the proceeds of crime. The Economic and Organized Crime Office (EOCO) is working with international law enforcement partners on this case. "Suspect Bernard Antwi Boasiako, a.k.a. Chairman Wontumi, is under investigation for various criminal offenses," stated a spokesperson for EOCO. "These include fraud, causing financial loss to the State, and money laundering." The investigation is ongoing, and further updates are expected in the coming weeks. The collaboration between Ghanaian authorities and international partners highlights the seriousness of the allegations and the determination to bring those responsible to justice.