On The RUSSIAN GANGS and MONEY LAUNDERING 5. During the course of investigations, British intelligence uncovered a link between John Mahamas business dealings and a Russian gang involved in massive money laundering, operating from Accra, Ghana. (a). Already, several couriers have been arrested (b). However, the most alarming arrest took place a few months ago when the First Lady, Mrs. Lordina Mahama, was detained for several hours at Heathrow Airport when about US $1Million, in cash, was found in her handbag. (c). This is not the first time this has happened, and British intelligence deliberately caught her to send a message (d). When she could not provide a reasonable excuse for carrying such a large sum in cash, the funds were seized. Checks have shown that the
Posted on: Fri, 02 Jan 2015 21:09:42 +0000
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