Three Indian nationals arrested in Anyinam for illegal gold trading

Three Indian nationals have been arrested in Anyinam, Eastern Region, for their alleged involvement in illegal gold trading activities.
The arrest was the result of a joint operation conducted by the Ghana Gold Board and National Security.
During the operation, officials seized several gold bars, large sums of cash in various currencies, and money counting machines believed to have been used to facilitate the illegal transactions.
According to security sources, the suspects had been operating without the necessary licenses and regulatory approvals, in violation of Ghana’s Minerals and Mining laws.
Authorities say the arrest forms part of an intensified national crackdown on illegal gold trading, which poses a significant threat to the country’s economy and undermines the formal gold export system.
The three suspects are currently in custody and assisting with investigations.
Officials from the Ghana Gold Board have assured the public of their continued commitment to sanitising the gold trading sector and bringing all illegal operators to justice.
Further updates are expected as the investigation progresses.
Source: Classfmonline.com/Cecil Mensah
Trending News
NACOC embarks on operation to destroy seized narcotics at Bundase
11:22Adidome SHS wins Regional Energy Contest, pledges to elevate project with industry collabo
01:19Metro Mass Transit poised for revamp as Acting MD tours Bono Region
15:37Ablekuma North NDC rejects EC’s claims, demands transparency in collation process
11:10Include African Traditional Religion in July 1 National Day of Prayer – Media personality to gov’t
21:36DVLA CEO inspects site for new office in Ada East to expand access to Licensing Services
15:29Upper Denkyira East MCE proposes use of reclaimed galamsey lands for gov't flagship projects
10:49Suspension of Central Management System (CMS) at National Service Authority
20:14Mahama orders immediate evacuation of Ghanaians from Iran amid rising tensions with Israel
15:17Police arrest suspect for possession of suspected narcotic drugs in Nkurakan
10:06