6 Chinese arrested over alleged money laundering, drug peddling - News Summed Up

6 Chinese arrested over alleged money laundering, drug peddling


Crime & Punishment of Wednesday, 12 May 2021Source: www.ghanaweb.comNational Security officials on Wednesday, May 12, 2021, have arrested 6 Chinese nationals for allegedly engaging in money laundering and drug peddling. The suspects, 4 men and 2 ladies were also charged for allegedly operating an illegal gold refinery in Asankragwa, a suburb in the Western region. The suspects were arrested in a police swoop at the Xindi Hotel by the Asankragwa-Enchi road. The police, during the raid, seized a Toyota Land Cruiser vehicle and an amount of GH¢1,302,990. The suspects, according to the police are all illegal migrants and are currently in the custody of the Ministry of National Security.


Source: GhanaWeb May 12, 2021 10:30 UTC



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