INDIAN MAN SUSPECTED OF SMUGGLING MONEY USING NAMES OF JUBILEE HOUSE OFFICIALS
Information gathered has brought to light a concerning case involving an Indian national, Verma Jaikumar, who is allegedly exploiting the names of high-ranking officials at the Office of the President in Ghana and within the government to carry out illegal activities.
It is reported that Jaikumar is suspected of engaging in activities such as smuggling and money laundering, using Ghana’s Kotoka International Airport and the Port of Tema as conduits.
Authorities have received information suggesting that Jaikumar has been using the identities of prominent officials within Ghana’s government to pursue his illicit endeavors.
Sources indicate that he might be involved in smuggling contraband goods and laundering money, particularly from Cameroon to Ghana.
Unknowingly
Further reports suggest that these activities might be occurring without the knowledge of and the blind side of the high-ranking officials whose names are being exploited.
It appears that the individuals implicated in these illegal activities might be inadvertently following the directives of Jaikumar, thinking they are acting in accordance with their official duties.
Money laundering, the act of disguising the origins of illegally obtained funds, is considered a serious criminal offense under international law.
If these allegations against Verma Jaikumar prove to be true, he could face severe legal consequences, including significant penalties and possible imprisonment.
We have more details and we will be putting it out in the coming days. Follow up closely!!…..