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A $17M gold deal collapsed amid fraud claims after a Turkish firm said it received less gold than paid for, with JG Resources implicated in forging signatures and misusing funds.
A $17 million gold deal between a Turkish firm and a Ghanaian company has triggered fraud allegations, with Tayvest FZCO claiming it received far less gold than paid for.
The funds were routed to JG Resources Limited, a company incorporated in April 2025, which allegedly used them to pay three Ghanaian firms, only one of which partially delivered.
Sesi Edem Limited, linked to a regional council member, denies involvement, accusing JG Resources of forging its signature.
Three JG Resources directors, including Papa Yaw Owusu-Ankomah, face charges over the alleged forgery and fraud.
The case is set for hearing on March 5, 2026, as investigators examine the rapid incorporation and funding of JG Resources.
Un acuerdo de oro de $ 17 millones se derrumbó en medio de reclamos de fraude después de que una empresa turca dijera que recibió menos oro del que pagó, con JG Resources implicada en falsificar firmas y malversar fondos.