Daniel McKorley, founder of the McDan Group is under investigation for money laundering.
Businessman Daniel McKorley is the owner of the McDan Group of companies which includes McDan Shipping Company, McDan Aviation, McDan Logistics, Electrochem Ghana Limited which is a subsidiary of the McDan Group which has come under controversy too.
According to reports, the Financial Intelligence Centre (FIC) are demanding detailed records of McDan Group’s financial transactions from 2020 to 2024 in connection with ongoing money laundering investigations.
The request, according to the FIC, forms part of investigations into possible violations by the company.
Part of the FIC addressed to the Managing Director of the McDan Group of Companies stated, “ Intelligence received by the FIC indicates that your outfit received and paid various sums of money to several entities between January 2020 and December 2024.
“Pursuant to Section 36 and 37 of the Anti-Money Laundering Act, 2020 (Act 1044), kindly furnish us with the following particulars:
“All electronic fund transfers conducted by your outfit from January 1, 2020, and December 31, 2024.
“Copies of cheques issued to third parties during the aforementioned period.
“The financial institutions used to make the payments in question”.
Meanwhile, Ing Kwadwo Twum Boafo the newly appointed boss of the Financial Intelligence Centre (FIC) has stepped up the fight against money laundering and terrorism financing.
See the post below:
FIC demands detailed records of McDan Group’s financial transactions from 2020 to 2024 in connection with ongoing money laundering investigations…#GHOneNews #EIBNetwork #GHOneTV #NewsAlert pic.twitter.com/7gcZKtwuK3
— GHOne TV (@ghonetv) April 23, 2025
