A PRESS CONFERENCE ADDRESSED BY COMRADE SAMMY GYAMFI ESQ., NATIONAL COMMUNICATIONS OFFICER OF THE NATIONAL DEMOCRATIC CONGRESS. 25th April, 2023 SPECIAL PROSECUTOR AND PARLIAMENT MUST PROBE FRIMPONG BOATENG’S “GALAMSEY” REPORT AND ALLEGATIONS OF MONEY LAUNDERING INVOLVING PRESIDENT AKUFO-ADDO IN THE LATEST “GOLD MAFIA” UNDERCOVER INVESTIGATION BY AL JAZEERA. AL JAZEERA’S GOLD MAFIA INVESTIGATION Good morning to you, our media partners here present, in the sixteen regions of Ghana and across the world. The National Democratic Congress (NDC) has sighted an undercover investigative work that was recently broadcast by international news network, Al Jazeera. The said documentary forms part of a fourpart investigation by Al Jazeera’s Investigative Unit (I-Unit), which uncovered an international Gold Smuggling mafia and Money Laundering racket operating in various parts of Africa. Friends from the media, of particular concern to us and indeed, the people of Ghana, is the reference to a relationship between the deadly racket and the President of Ghana, His Excellency Nana Addo Dankwa Akufo-Addo and other high-ranking officials of the ruling NPP government. In the One-hour, thirteen-minute video documentary, one Alistair Mathias who has gained notoriety for designing money laundering schemes for corrupt African Leaders, could be seen boasting about his close relationship with President Akufo-Addo and other high-profile African leaders. In the particular portion of this new investigative documentary that has got many tongues wagging, the said Alistair Mathias who is described as a Canadian citizen and a financial architect operating a gold smuggling syndicate in Ghana called Guldrest, confided in Al Jazeera undercover reporters who posed as Chinese Businessmen, about his constant dealings with President Akufo-Addo. Some of the underhand dealings this shady character revealed include how the Akufo-Addo/Bawumia NPP government for instance can award his company, Mathias Holdings an inflated contract worth $100 million, which he in turn subcontracts to another company for a value of about $80 million, thereby making a staggering profit of $20 million on the contract. Friends from the media, the mastermind of these crimes further revealed how the padded amount on such deals is then shared among the parties – corrupt officials in the Akufo-Addo/Bawumia government on the one hand, and Mathias Holdings on the other hand. Under this criminal scheme, Mathias further undertakes to bank the share of his corrupt collaborators in the Akufo-Addo/Bawumia government in offshore accounts until such a time that the money is needed by them. This is how grand corruption is created by elements in the Akufo-Addo/Bawumia government, who inflate contracts and then deposit the stolen funds in the form of “commissions” with this devious individual whose operations span across other African countries. And by the way, commissions in this gold smuggling, money laundering and illicit business context simply means bribe. As if the above dealings were not scandalous enough, we further gleaned from the documentary how supply and procurement contracts are awarded to this knavish partner of the Akufo-Addo/Bawumia Presidency, who constantly returns kickbacks from these inflated contracts through their elaborate corrupt network at the expense of value for money and the good people of Ghana. Ladies and gentlemen, the nefarious Alistair Mathias further confessed to how he manages to smuggle one ton of gold with a face value of $40 million from Ghana, every month, with the active collusion of high-ups in the Akufo-Addo/Bawumia NPP government and in collaboration with one Kamlesh Pattni, an Indian man domiciled in Kenya, who is described as the grandmaster of the Gold Mafia. This development, my fellow countrymen and women, adds to a litany of similar acts of grand corruption and collusion involving President Akufo-Addo, the Vice President, Dr. Mahamudu Bawumia and other high-ranking NPP government officials. Ghanaians have not forgotten about the Number #12 documentary by ace Investigative Journalist, Anas Aremeyaw Anas, in which former President of the Ghana Football Association, Kwesi Nyantakyi was nabbed in similar fashion negotiating kickbacks from supposed investors for President Akufo-Addo and other government officials. Again, and of very recent memory is the “Galamsey Economy” undercover investigation by the same Anas Aremeyaw Anas, in which a serving Minister of State at the Finance Ministry, Charles Adu Boahen is captured on video negotiating bribes and “Appearance Fees” to the tune of $250,000 from supposed investors for and on behalf of the Vice President, Alhaji Mahamudu Bawumia. The question every objective Ghanaian should be asking, is how come the names of the President and his Vice, keep popping up in such shady deals and corruption scandals? Why always them? It could neither be mere speculation nor influence peddling any longer. This trend that has now received such unenviable global publicity, must worry every well-meaning Ghanaian. We in the National Democratic Congress are deeply concerned about the damning revelations about our President in this latest documentary by Al Jazeera. The continuous naming of the President and his Vice in all manner of bribe-taking syndicates, must be a cause for concern for every patriotic Ghanaian who cares about the image of the Presidency. Ladies and gentlemen of the media, Al Jazeera’s earth-shaking findings also give currency to the justifiable concerns raised about government’s opaque Gold-for-Oil deal which many experts, civil society organizations and the NDC have had legitimate grounds to criticize and demand transparency and accountability. Never in the history of our country has the Presidency been reduced to a criminal Mafia as we are witnessing today. As has become standard practice under the Akufo-Addo/Bawumia NPP government, the Presidency has kept a deafening silence on this matter in the wake of the damning revelations contained in the Al Jazeera documentary. Given the record and penchant of this government to coverup graft, Ghanaians cannot and must not accept silence or the usual flippant denials emanating from the Presidency or government corridors on this matter. It is against this backdrop that the NDC hereby calls on the Special Prosecutor to take keen interest in this matter and launch a full-scale investigation into this matter with the aim of prosecuting anyone found culpable. Given the considerable public interest in this
Jinapor (Middle) Chinese delegation
