The Managing Director of KESSBEN Group of Companies, Stephen Kwabena Kesse, was yesterday arraigned before an Accra Circuit Court, charged with money laundering and forgery of documents. He is accused of facilitating the laundering of 127,931,727.65 dollars within 14 months, with connivance with some officials of Stanbic Bank. Kesse pleaded not guilty to the charges of money laundering and forgery [...]
The post KESSBEN CHARGED WITH MONEY LAUNDERING appeared first on The Ghanaian Times.
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