EOCO Declares Two Persons Wanted for Fraud, Tax Evasion and Money Laundering

The Economic and Organised Crime Office (EOCO) have released a “Wanted” notice on two persons.

The individuals, Masahiro Sugata and Akwesi Abebi, are alleged to be involved in money laundering. tax evasion and fraud.

EOCO is urging any person with information about the two persons should report to the nearest police station, the Daily Graphic of June 8, 2020, advertised.

Issues of money laundering and tax evasion continue to be a growing concern across the world.

Ghana has recently been included in the European Commission Blacklist for money laundering.

Pay services like Paypal have refused to extend their services to Ghana because of issues of money laundering.

Ghana was blacklisted alongside 10 other African countries. And Ghana would have to work it’s socks off to get off the list.

Meanwhile, any information gathered on the wanted persons be should be forwarded to the nearest Police Post.

Source: Ghanafeed.com