Two Ghanaians, Chinese convicted for money laundering and illegal gold dealing

Two Chinese nationals in Ghana, Chen Hung Labania, and Chen Zhili Andy, have been convicted by a Tarkwa Circuit Court for unlawfully dealing in gold and money laundering. Two Ghanaians, Stephen Arthur, and Prince Denis Aidoo, have also been convicted along with the Chinese nationals. A release from the Office of the Attorney-General and Ministry … Continue reading Two Ghanaians, Chinese convicted for money laundering and illegal gold dealing