MAHAMA WAS INCLUSIVE IN THE PLANING AND DEFRAUDING GHANAIANS THROUGH THE DKM FINANCE.
MAHAMA WAS INCLUSIVE IN THE PLANING AND DEFRAUDING GHANAIANS THROUGH THE DKM FINANCE.
BENONY TONY AMEKUDZI, ESQ. 7 years ago
From: benony amekudzi
To: President ; President ; BENONY TONY AMEKUDZI
Sent: Wednesday, October 5, 2016 5:48 AM
Subject: RE: MICRO-FINANCE CASE !
FROM: BENONY TONY AMEKUDZI, ESQ.
EBAA ... read full comment
From: benony amekudzi
To: President ; President ; BENONY TONY AMEKUDZI
Sent: Wednesday, October 5, 2016 5:48 AM
Subject: RE: MICRO-FINANCE CASE !
FROM: BENONY TONY AMEKUDZI, ESQ.
EBAA LAW CONSULT
TOKU HOUSE
FIRST FLOOR
ACCRA.
GHANA.
BENONY TONY AMEKUDZI, INTERNATIONAL LAWYER photo BenonyTonyAmekudzi2.jpg
BENONY TONY AMEKUDZI, INTERNATIONAL LAWYER/LEGAL CONSULTANT
FROM: BENONY TONY AMEKUDZI, ESQ
EBAA LAW CONSULT
ACCRA.
TEL: 0545758633
MOBILE: 0245848560
TO: HON. NDC GENERAL SECRETARY JOHNSON ASIEDU NKETIA
EDITOR/PUBLISHER OF " GHANAWEB.COM"
INFO TO:
H.E.PRESIDENT OF GHANA DR.JOHN DRAMANI MAHAMA
HER LADYSHIP CHIEF JUSTICE OF GHANA GEORGINA THEODORA WOOD
HON. MINISTER OF JUSTICE & ATTORNEY GENERAL OF GHANA MARIETTA BREW APPIAH-OPPONG
HON> MINISTER OF FOREIGN AFFAIRS & REGIONAL INTEGRATION HANNAH TETTEY
HON. MINISTER OF INTERIOR DR.PROSPER BANI
HON. MINISTER OF BRONG AHAFO REGION ERIC OPOKU
HON, NPP PRESIDENTIAL CANDIDATE FOR 2016 NANA AKUFO ADDO
INSPECTOR GENERAL OF GHANA POLICE SERVICE DR.JOHN KUDALOR
DIRECTOR OF BNI
MR.CHARLES ASUM
SPECIAL INFO ALERT TO:
H.E.PROFESSOR MR.PRESIDENT BARACK OBAMA
HON. SECRETARY OF STATE JOHN KERRY
H.E.UNITED STATES OF AMERICA AMBASSADOR TO GHANA ROBERT JACKSON
OPRAH WINFREY
DATE: WEDNESDAY, OCTOBER 5, 2016
SUBJECT: DEAR HON.NDC GENERAL SECRETARY JOHNSON ASIEDU NKETIA AND THE READING PUBLIC OF GHANAWEB.COM,
Comment: RE. MICRO FINANCE CASE!
Author:
BENONY TONY AMEKUDZI. ESQ
Date:
2016-10-05 07:28:42
Comment to:
Re: NPP fielding criminal suspects in DKM crisis a
DEAR HON.NDC GENERAL SECRETARY GENERAL JOHNSON ASIEDU NKETIA AND THE READING PUBLIC OF GHANAWEB.COM,
TO HUMBLY RESPOND TO THE ABOVE PUBLICATION AS ONE OF THE LAWYERS FOR MR. CHARLES ASUM, MANAGING DIRECTOR OF JASTAR MOTORS AND AS THE LAWYER WHO WAS DOING SOME OF THE CASES IN SUNYANI, WENCHI AND TECHIMAN IN THE BRONG AHAFO REGION. THAT I HAVE DULY OBTAINED RULING AND ORDER AT THE HIGH COURT IN SUNYANI WHICH. CLEARLY HELD THAT THE CASE WAS CIVIL AND THEREFORE CANNOT OR COULD NOT BE CRIMINALIZED.
THE HIGH COURT, IN VIEW OF THAT RULING SET ASIDE A CRIMINAL ARREST WARRANT OF MR.CHARLES ASUM,THERETO.
THAT MY CLIENT MR. CHARLES ASUM NEVER MADE ANY INVESTMENTS IN ACCRA AND ALSO NEVER MADE ANY INVESTMENTS IN THE VOLTA REGION. THAT MY CLIENT, CHARLES ASUM ONLY MADE INVESTMENTS IN THE BRONG AHAFO REGION.
THAT THOSE THAT MY CLIENT, MR. CHARLES ASUM, INVESTMENT COMPANY MADE INVESTMENTS WITH WERE PROFESSIONALS AND INTELLECTUALS/EDUCATED PERSONS WHO DULY ENTERED AND DULY SIGNED CONTRACTUAL AGREEMENTS, THERETO.
THAT MOST OF THEM DULY RESORTED TO CIVIL LAWSUITS WHEN THE COMPANY FACED DAUNTING CHALLENGES AND SOME OF THE LAWSUITS WERE BEING SETTLED OUT OF COURT AND MONEYS WERE PAID TO THAT EFFECT.
THAT THE BRONG AHAFO REGIONAL POLICE ALSO DULY INFORMED US THAT MR.CHARLES ASUM AT THAT TIME HAD NO CRIMINAL RECORDS, THERETO. THAT GAVE ME THE ASSURANCE TO MAKE A CASE ON HIS BEHALF TO MY FRIEND OPRAH WINFREY TO HELP HIM AND GAVE THE INFORMATION TO H.E PRESIDENT OF GHANA JOHN DRAMANI MAHAMA AND H.E. PRESIDENT BARACK OBAMA FOR THE SIMPLE REASON THAT MY GOOD INTENTIONS NOT TO BE MISCONSTRUED BEFORE THE BNI ARRESTED THEM.
THAT WE WERE ABLE TO SECURE BAIL FOR THEM AND ONE OF THE ARGUMENTS I RAISED AT THE CIRCUIT COURT IN ACCRA WAS THAT MY CLIENT DID NOT MAKE ANY INVESTMENTS IN ACCRA, AND THEREFORE WHO WAS THE COMPLAINANT IN THE CASE?
THAT THE CASE WAS CIVIL MATTER AND WHY NOW CRIMINALIZING THE CASE?
THAT GHANA GOVERNMENT ALSO OWES DEBTS WHETHER GHANA. GOVERNMENT ALSO TO BE PROSECUTED FOR OWING DEBTS?
WHETHER OR NOT VOLTA RIVER AUTHORITY (VRA) TO BE PROSECUTED FOR OWING DEBTS?
THAT IF THEY ARE PUT IN PRISON, HOW WILL THE PEOPLE THEY OWED BE PAID THEIR MONEYS?
RESPECTFULLY SUBMITTED FOR YOUR OWN REASONABLE DETERMINATION.
FURTHER, TO THE ALREADY SUBMISSION THAT I HAVE DULY MADE ABOVE AND IN VIEW OF SOME SERIOUS LEGAL ISSUES RAISED BY HON.NDC GENERAL SECRETARY JOHNSON ASIEDU NKETIA PUBLICATION THAT IT BEHOOVES ON ME TO RESPOND FULLY TO THE ISSUES RAISED, THERETO.
THAT EVEN AT THE WENCHI HIGH COURT IN THE BRONG AHAFO REGION, THEREAFTER THE HIGH COURT IN SUNYANI CLEARLY RULED THAT THE CASE WAS CIVIL MATTER AND THEREFORE CANNOT BE CRIMINALIZED AND DULY ORDERED THE ARREST WARRANT TO BE SET ASIDE THAT THERE WAS ANOTHER ABSCONDING ORDER FOR THE ARREST OF MR.CHARLES ASUM THAT AS HIS LAWYER DULY FILED AN APPLICATION TO SET IT ASIDE AND DULY MADE THE APPLICATION TO BE SERVED ON THE ATTORNEY GENERAL OR THE INSPECTOR GENERAL OF POLICE THAT THE HIGH COURT CLEARLY DIRECTED THAT THE CASE WAS A CIVIL MATTER AND NOT CRIMINAL CASE AND WAS BROUGHT BY THE PLAINTIFFS THEREFORE THE APPLICATION TO BE AMENDED AND THE NAMES OF THE ATTORNEY GENERAL OR THE INSPECTOR GENERAL OF POLICE TO BE DELETED AND THAT ONLY THE PLAINTIFFS OR THEIR LAWYERS TO BE SERVED, THERETO.
THAT THE APPLICATION WAS DULY AMENDED AND FILED AND WAS SUPPOSED TO BE HELD ON SCHEDULED DATE.
THAT THE SATURDAY BEFORE THE SCHEDULED COURT DATE THAT I RECEIVED A TELEPHONE CALL FROM LAWYER APRAKU IN SUNYANI THAT MR.CHARLES ASUM WAS ARRESTED BY THE BNI AND WAS PUT IN THE BNI CUSTODY IN ACCRA.
THAT I DULY WENT TO THE BNI HEADQUARTERS BUT I WAS INFORMED THAT THERE WAS NO SENIOR OFFICIALS ON DUTY ON THAT SATURDAY THEREFORE I WAS ADVISED TO COME ON THE MONDAY WHICH WAS ALSO THE COURT DATE AT SUNYANI AND DULY INFORMED LAWYER APRAKU IN SUNYANI TO INFORM THE COURT OF THE ARREST OF MR.CHARLES ASUM BY THE BNI AND OUR ATTEMPTS TO SECURE COURT BAIL FOR HIM.
THAT ON THAT MONDAY I DULY WENT BACK TO THE BNI HEADQUARTERS AND THEY WERE VERY HELPFUL AND MADE ME TO SEE MR.CHARLES ASUM.
THAT AS LAWYERS FOR THE ACCUSED PERSONS WE WERE ABLE TO SECURE BAIL FOR THEM AS I HAVE ALREADY RECOUNTED ABOVE, THERETO.
HOWEVER,MR.CHARLES ASUM, DKM AND OTHER ACCUSED PERSONS WERE TAKING TO SUNYANI BY THE BNI AND THEIR PHOTOGRAPHS WERE DULY PUBLISHED IN THE BNI CUSTODY UNIFORMS IN THE MEDIA BUT SOME RELATED INTRIGUING SERIOUS ISSUES OCCURRED AS FOLLOWS:
(i) THAT THE ACCUSED PERSONS BANKS ACCOUNTS WERE FROZEN.
(ii) THAT IMMEDIATELY MR.CHARLES ASUM WAS COMING OUT FROM THE CIRCUIT COURT IN ACCRA THEN BAILIFFS FROM SUNYANI CAME AND SERVED CIVIL LAW SUITS FILED IN THE BRONG AHAFO AGAINST HIM AT THE ENTRANCE OF THE CIRCUIT COURT IN ACCRA.
(iii) THAT ONE OF SUCH INCIDENT RAISED A VERY SERIOUS LEGAL ISSUES THAT AT ONE OF THE CIRCUIT COURT SITTINGS IN ACCRA AS SOON AS WE WERE COMING OUT OF THE COURT ROOM AT THE ENTRANCE THAT MR. CHARLES ASUM WAS SERVED WITH ABSCONDING ORDER FOR HIS ARREST AND IN THE ABSCONDING ORDER WAS ALSO BAIL CONDITIONS SET OUT THAT IF MR.CHARLES ASUM WAS ABLE TO PAY GHC50,000.00 (FIFTY THOUSAND GHANA CEDIS) THEN HE COULD BE SET FREE OF THE ABSCONDING ORDER.
THAT I DULY PROTESTED AGAINST THE ABSCONDING ORDER SINCE HIS ARREST BY THE BNI AND HIS PROSECUTION WAS DULY KNOWN TO NOT ONLY PEOPLE OF THE BRONG AHAFO REGION BUT ALSO THE PEOPLE OF GHANA.BUT THEY INSISTED AND MR.CHARLES ASUM RAISED THE GHC50,000.00 THROUGH HIS FRIENDS BEFORE 5PM THAT DAY AND HE WAS SET FREE OF THE ABSCONDING ORDER AND THAT PREVENTED HIM TO EVEN PAY MY LEGAL FEES UP TO DATE.
THAT THE PENDING CIVIL CASES IN THE BRONG AHAFO REGION HE INFORMED ME THAT BECAUSE ALL OF HIS BANKS ACCOUNTS WERE FROZEN HE COULD NOT RAISE MONEY FOR US TO TRAVEL TO SUNYANI, WENCHI AND TECHIMAN TO HELP PROTECT HIS BEST INTERESTS BY MOUNTING LEGAL DEFENCE FOR HIM.
THAT MR.CHARLES ASUM IN HIS PERSONAL CAPACITY HAS NEVER ENTERED ANY CONTRACTUAL RELATIONSHIPS WITH THE INVESTORS BUT HIS COMPANY DID.
THEREFORE, THE CASE I DULY EVEN MADE TO MY FRIEND OPRAH WINFREY ON HIS BEHALF TO CONSIDER TO ENTER JOINT VENTURESHIP WITH HIM AND DULY GAVE INFORMATION TO H.E.PRESIDENT JOHN DRAMANI MAHAMA AND H.E.PRESIDENT BARACK OBAMA BECAUSE OF HIS ARREST BY THE BNI AND THE CIRCUIT COURT IN ACCRA TRIAL THAT I HAVE RESPECTFULLY INFORMED MY FRIEND OPRAH WINFREY TO SUSPEND THE CASE THAT I DULY MADE ON MR.CHARLES ASUM BEHALF UNTIL THE CRIMINAL CASE IS DETERMINED AND DULY INFORMED H.E.PRESIDENT JOHN DRAMANI MAHAMA AND H.E.PRESIDENT BARACK OBAMA TO THAT EFFECT, THERETO.
IT IS IN THE LIGHT OF ABOVE THAT RESPECTFULLY CALLING ON MY FRIEND HON.NDC GENERAL SECRETARY JOHNSON ASIEDU NKETIA TO THROW MORE LIGHTS ON THE CASE AND TO MENTION THE "CRIMINAL SUSPECT" SEEKING OR ASPIRING TO CONTEST THE 2016 PARLIAMENTARY ELECTIONS? AND ALSO WHO AND WHERE MR.CHARLES ASUM MADE INVESTMENTS IN THE VOLTA REGION?
THAT AT THE INCEPTION OF THE CASE MY CLIENT DULY INFORMED ME THAT SOME OFFICIALS WERE TRYING TO MAKE THE CASE "A POLITICAL CASE" BUT I DULY ADVISED HIM NOT TO DO ANYTHING BUT TO ABIDE BY THE LAW.
THAT IT IS ALSO SURPRISING THAT WHEN ONE OF HIS STAFF CHILD WAS KIDNAPPED THAT NOBODY EVER TALKING ABOUT THAT.
THANKS TO THE COURT AT TECHIMAN FOR DEALING WITH SUCH KIDNAPPED CASE.
RESPECTFULLY SUBMITTED.
VERY TRULY YOURS,
BENONY TONY AMEKUDZI, ESQ.
INTERNATIONAL LAWYER/LEGAL CONSULTANT
yensiamoa 7 years ago
Any case involving the NDC people will not go anywhere. The NDC is the law, and the law is NDC. They don't fear anybody in court because they are untouchables.
Any case involving the NDC people will not go anywhere. The NDC is the law, and the law is NDC. They don't fear anybody in court because they are untouchables.
Thomas 7 years ago
Hmmmm, Prof Delle?
Hmmmm, Prof Delle?
Ghana portmanteau 7 years ago
DKM and other small banks owning their customers is due to the fact that the monies were syphoon by some political people who headed those banks and gave the monies for political campaigns and they know the owe the banks beh ... read full comment
DKM and other small banks owning their customers is due to the fact that the monies were syphoon by some political people who headed those banks and gave the monies for political campaigns and they know the owe the banks behind closed doors that is why they promise to pay when they come into power.These politicians are wicked and they want to use the money for their campaigns for them to attain power.What will the customers be eating until they become presidents and mps.If they are able to loan your monies secretly then Ghana is in trouble because they don't have money to campaigns and when they come they loot to pay.Some have sold family houses and will like to build them back. Shine your eye.They are worse than !
efo 7 years ago
They are being protected by NDC gurus, isn't? The bell would ring soon.
They are being protected by NDC gurus, isn't? The bell would ring soon.
customer 7 years ago
ComAid microfinance customers to join soon in the coming days since BoG is not prepared to act upon several reports. We can't sit down for you to use our money for campaign.
ComAid microfinance customers to join soon in the coming days since BoG is not prepared to act upon several reports. We can't sit down for you to use our money for campaign.
FIRE WILL BURN YOU
MAHAMA WAS INCLUSIVE IN THE PLANING AND DEFRAUDING GHANAIANS THROUGH THE DKM FINANCE.
From: benony amekudzi
To: President ; President ; BENONY TONY AMEKUDZI
Sent: Wednesday, October 5, 2016 5:48 AM
Subject: RE: MICRO-FINANCE CASE !
FROM: BENONY TONY AMEKUDZI, ESQ.
EBAA ...
read full comment
Any case involving the NDC people will not go anywhere. The NDC is the law, and the law is NDC. They don't fear anybody in court because they are untouchables.
Hmmmm, Prof Delle?
DKM and other small banks owning their customers is due to the fact that the monies were syphoon by some political people who headed those banks and gave the monies for political campaigns and they know the owe the banks beh ...
read full comment
They are being protected by NDC gurus, isn't? The bell would ring soon.
ComAid microfinance customers to join soon in the coming days since BoG is not prepared to act upon several reports. We can't sit down for you to use our money for campaign.