Tuesday, June 03, 2014

NO DOCUMENT ON AVEYIME LIVESTOCK COMPENSATION

Posted on: www.dailyguideghana.com
By William Yaw Owusu & Rita Oduro
Tuesday, June 3, 2014

The lack of documents covering compensation payment in respect of the Aveyime Livestock project in the Volta Region has got the Sole-Commissioner investigating the payment of judgement debts worried.

According to the Commission of Enquiry presided over by Justice Yaw Apau of the Court of Appeal, even though the Carmichael Family was paid about GH¢3.2million ($2.4) due to the government’s take-over, there were no documents to indicate how Aveyime Livestock project was confiscated.

The ‘Commission of Enquiry into the payment of Judgement Debt and Akin’ under C.I. 79 to investigate the frivolous and dubious payments of huge monies to undeserving individuals and companies, was appointed by President John Dramani Mahama after public uproar over the payments in what has now come to be termed as Judgement Debts (JD).

Notable among them were payments made to CP (€94 million) and the never-ending case of GH¢51.2million parted to the self-styled National Democratic Congress (NDC) financier, Alfred Agbesi Woyome, both of which many believed were dubious and frivolous.

Payment Instruction
On May 20, Kwadwo Awua-Peasah, the Ministry of Finance and Economic Planning’s Director in charge of External Resource Mobilization (Bilateral) confirmed the payment and said it was eminent jurist Justice V.C.R.A.C. Crabbe who on behalf of the Ministry of Justice wrote a letter on the instructions of the President on January 6, 2009 to the Ministry of Finance to release the money to the Carmichael Family.

He had said documents available indicated that the first payment of GH¢3.2million was authorized on April 28, 2009 while another amount of GH¢530,628.44 was released as the final batch of payment on May 27, 2009.

The witness further told Sole-Commissioner Justice Yaw Apau of the Court of Appeal that about $240,000 was paid as solicitor fees and exchange rate loses were stood at about GH¢530,000.

Yesterday, Lesley Akrong, an Assistant Director at the Banking Department of the Bank of Ghana testified on the issue and said they acted on instructions from the Controller and Accountant General’s Department.

 He said the letter from the Controller was written on January 8, 2009 but it got to the central bank on April 28, 2009 and on May 4, 2009 the payment transfer to the Carmichael Family was done.

He said because the cedi was fluctuating against the dollar the total amount was short by GH¢530,628.44 and they were compelled to write back to notify the Controller saying “it was later released to bridge the huge exchange rate loss.”

He said about $240,000 was also paid to a solicitor called Reginald Arkhurst and there was also a similar amount paid to one Christopher Mitchell but it appeared on the documents that both transactions were the same.

Justice Apau wondered why such a payment instructions could be completed without documents covering the transaction saying “we will invite the Attorney General to explain the basis for the compensation.

Adaklu & Abutia
Mr. Akrong flanked by Saviour Kudze of the Legal Department of the Bank also testified on GH¢780,089.80 Adaklu and Abutia land compensations in the Volta Region which the commission says were paid to ‘unidentified persons’ per documents available to it.

He said the payment instruction came from the Controller on December 22, 2009 and they were asked to transfer the amount from an account called Non-Road Arrears Account and admitted that the names of the beneficiaries were not attached to the from the Controller.

“We were instructed to move money from one account to another account and the authorization had come from the Controller,” he said.

He tendered in evidence bank transfer advice with their references from the Controller in six different transactions.

A Chief State Attorney Mrs. Dorothy Afriyie-Ansah also appeared for the Attorney General and said the AG was having difficulty tracing the Carmichael Family file.

She also said the AG was still compiling data on all other issues that the commission had requested from them.


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