
<p>An investigation into alleged $1 million in money-laundering activities involving domestic servants from Dapaah&#8217;s private estate has been requested in a complaint made to numerous US government authorities.</p>



<p>Grace Loki, the person who filed this complaint, has questioned the ability of the Ghanaian government to conduct a fair investigation. Loki has contacted a number of US government organizations, including the DEA, Federal Reserve, Treasury Department, and FBI, to ensure an impartial investigation because of these concerns about the government&#8217;s objectivity.</p>



<p>Loki&#8217;s initiatives are the result of her steadfast conviction that the Ghanaian government might not be able to ensure an equitable outcome. This emphasizes the necessity of a thorough IRS inquiry, especially if Dapaah has property in the US, in addition to the payment of all necessary taxes.</p>



<p>The scandal surrounding the case has grown as several of Dapaah&#8217;s domestic helpers are allegedly involved in the embezzlement of US$1 million, €300,000, and GH350,000.</p>



<p>The former minister and her spouse have also disclosed major material losses that include a variety of textiles, handbags, perfumes, jewelry, and apparel.</p>
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- JDSackio 2 years ago
Ghanaian News With An Emphasis On The US Cecilia Dapaah Asked The IRS And FBI To Investigate The Source Of Her Funding
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