Beige Bank trial

Assistant Superintendent of Police Joseph Abednego Atsha, the investigator in the trial of Michael Nyinaku, CEO of defunct Beige Bank says nine out of the 10 companies that ₵21,123,270 was transferred to were owned by the accused person. He said investigations revealed that the transfer was made to two other individuals. The witness said the amounts transferred by the accused to the nine companies are as follows: Alberry-GH₵5,240,000, DYI Limited -GH₵6,000,000, Legacy Pensions Trust-GH₵427,000, and Adelia Limited-GH₵1,010,000. The rest are Beige Acadamy-GH₵250,000, Beige Assur-GH₵627,000, Be Venture Ltd -GH₵1,740,000, Beige Care-GH₵392,000, and Beige Capital Limited-GH₵2,200,000. ASP Atsha, who is the fifth…