National Security Operatives arrest Chinese Money Laundering syndicate at Asankragwa

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Six Chinese Nationals were arrested during the raid

A swoop conducted by National Security operatives, on May 7, 2021, in two locations in Asankragwa, specifically, the area behind the Petrosol Fuel Station and a Casino/Restaurant within the Xindi Hotel on the Asankragwa-Enchi Road, led to the arrest of six (6) Chinese nationals involved in money laundering, drug peddling and the operation of an illegal gold refinery in the Asankragwa township.
The kingpin and owner of the Hotel, who is currently at large, was apparently in Kumasi brokering a gold deal when the arrests were made. His wife, Xue Lian Lua, who claims to be the accountant of the Hotel and Casino was, however, arrested and is aiding investigations.

More soon….

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