Sign in
Download Opera News App

 

 

Nana Appiah Mensah's case dismissed to November

The court hearing the supposed misrepresentation body of evidence against Nana Appiah Mensah, otherwise known as NAM 1 and two others has dismissed the issue to November 4, 2020. 

This was after the examiner Assistant Superintendent of Police (ASP) Sylvester Asare told the court that the indictment required more opportunity to put forth a defense and exhort the court on the issue. 

Nana Appiah Mensah is the Chief Executive Officer of outdated gold vendor firm, Menzgold and presently dealing with indictments of swindling by affectation in court. 

In his application for deferment at the circuit court today, (Thursday, October 1, 2020) ASP Asare told the court that the indictment was trusting that the preliminary would start in the new lawful year. 

The court, directed by Ms Evelyn Asamoah suspended the case to Wednesday, November 4, 2020. 


Assistants 

The arraignment had denounced Nana Mensah, his significant other, Ms Rose Tetteh, and his sister, Ms Benedicta Mensah, of utilizing Menzgold as an apparatus to swindle in excess of 16,000 individuals of GH¢1.68 billion. 

His better half and his sister are, nonetheless, on the loose. 


Realities 

The realities, as introduced by ASP Asare, are that in October 2018, the police got a grievance from around 16,000 individuals that Menzgold had persuaded them to put GH¢1.68 billion of every a gold buy plot that yielded 10% month to month intrigue. 

As per him, the complainants said their cash was secured and that they couldn't discover Nana Mensah and the other chief officials of the organization. 

The examiner said examinations uncovered that Menzgold and Brew Marketing Consult were consolidated as restricted risk organizations in 2013 and 2016, individually. 

Menzgold, he stated, acquired a permit from the Minerals Commission in August 2016 to buy and fare gold from little scope diggers, and that so as to effectively take part in the business, Nana Mensah established Brew Marketing Consult to be a gold purchasing specialist. 

ASP Asare said in spite of the fact that Menzgold was authorized to buy gold, it was not authorized by the Minerals Commission to exchange gold. 

Despite the absence of such a permit, he stated, Menzgold opened up to the world after its fuse and welcomed the general population to store cash for a fixed period with enthusiasm, on the guise of gold buying. 

The investigator said further examinations uncovered that the three denounced people were the chiefs and chief officials of Menzgold and Brew Marketing Consult. 


Foundation 

NAM 1 was delivered from police authority on August 17, 2019, subsequent to meeting his reconsidered bail conditions. 

Prior, the court had changed the bail conditions to take into account five guarantees to ensure his bail without demonstrating proof of having properties worth the GH¢1 billion bail whole. 

The court, notwithstanding, denied a solicitation by counsel for Nana Appiah for a decrease in the bail whole from GH¢1 billion to GH¢20 million. 

Heretofore, the court had requested, on July 26, 2019, that three of the five guarantees should show legitimization, which means they should show confirmation that they had properties or interests worth the GH¢1 billion bail entirety. 

As a component of the bail conditions, the Menzgold CEO was requested to report himself to the Ghana Police Service each Wednesday.

Content created and supplied by: _Chrispy (via Opera News )

Evelyn Asamoah Nana Appiah Mensah Nana Mensah Rose Tetteh Sylvester Asare

COMMENTS

Load app to read more comments