07
May
Chinese ‘Money Launderer’ Granted GH¢500,000 Bail The Chinese woman at the centre of an alleged $313.59 million illegal cash transfer from Ghana in 2019 has been granted bail in the sum of GH¢500,000 by an Accra Circuit Court. Ms Chen Jianhua was busted by the Economic and Organised Crime Office (EOCO) for allegedly transferring the sums illegally. Her bail conditions were the provision of two sureties to be justified, depositing her passport at the court registry and reporting to EOCO every fortnight. Ms Jianhua, also known as Esther Chen, is facing charges of money laundering, possession of forged documents, tax…