By William
Yaw Owusu
Wednesday
June 06, 2018
The man who fronted
for the Arabian investor at the centre of the Anas Aremeyaw Anas investigative
piece that has caught the Ghana Football Association (GFA) President, Kwasi
Nyantakyi, in the web, has been revealed.
According to a
statement given by the GFA boss to the police, it was one Mr. Soale, who
claimed that Sheikh Al Thani, a Qatari, gave the National Democratic Congress
(NDC) $8 million to support the re-election of then President John Dramani
Mahama.
The NDC has denied
receiving any money from the Qatari businessman for its 2016 campaign.
Anas and his Tiger
Eye PI are set to premier the documentary titled: “Number 12: When Misconduct
and Greed Become the Norm,” today, June 6 at the Accra International Conference
Centre.
Mr. Nyantakyi, in a
statement given to the Criminal Investigations Department (CID) of the Ghana
Police Service said Soale told him that he had been with Sheikh Al Thani for
over four years and that the Sheikh had expressed interest in sponsoring the
Ghana Premier League for $5 million for five years.
“Out of the blue, he
said Sheikh Al Thani wanted to set up an oil refinery in Ghana,” Mr. Nyantakyi
reportedly told the police, adding that Soale had told him that “as a
businessman, Sheikh Al Thani had similar investments in Cote d’Ivoire, Botswana
and Lesotho and other parts of Africa.”
He told the police that
Soale had told him that “Sheikh Al Thani was the major shareholder in their
family business known as Medgulf Construction Limited.”
NDC $8m
“He further said
that in 2016 $8m Sheikh Al Thani initiated similar move to establish an oil
refinery in Ghana. He had discussions with the previous government. Soale told
us Sheikh Al Thani gave $8m in financial support to Mr. John Mahama for the
2016 general elections,” Mr. Nyantakyi said in the statement.
“Mr. Soale then said
Sheikh Al Thani was ready to offer financial support to the government and NPP
party in mitigation of expenses incurred in the run-up to the 2016 general
elections,” Mr. Nyantakyi said in his police statement, adding “he then sought
our advice.”
NPP Share
“I responded by
saying that if Sheikh Al Thani spent $8m on a party that lost elections he must
be prepared to spend the same amount or more on the party that won the election,”
he said in the statement, adding “I further stated that the President, Vice
President, ministers and deputy ministers all came out of a costly election so
in making provision to offer financial support to the party, he should donate
$5m in the name of the President to the party, $3m in the name of the Vice
President, $2m in the name of the minister.”
Mischief
Mr. Nyantakyi said
that his conversation with Anas’ agent had been heavily edited, challenging
Anas to play the unedited full conversation if he was not up to a mischief.The GFA boss was
arrested on Wednesday, May 23, after President Akufo-Addo had made a report to
the police for allegedly using his name in a business transaction in an
investigative piece by Anas, which is being aired today.
The embattled GFA
boss was arrested when he disembarked an Ethiopian airline after undertaking an
assignment for the Confederation of African Football (CAF) in Morocco.
He is said to have
expressed his desire to assist the police investigators after going through
about five-hour grilling.
Before Mr.
Nyantakyi’s arrest, Deputy Chief of Staff, Samuel Abu Jinapor, had said at a
media briefing that the GFA boss was a subject of an investigation by the CID
after the President had seen parts of an investigative piece by ace journalist,
Anas Aremeyaw Anas.
Mr. Jinapor said Mr.
Nyantakyi was captured by Anas’ Tiger Eye PI allegedly trying to secure
investments in the name of the President, Vice President and other key
government officials and that formed the basis for President Akufo-Addo’s
complaint to the police CID.
Mr. Nyantakyi’s
arrest has sparked heated debate, bringing Anas’ investigative skills into the
spotlight once again, with an accusation of entrapment.
Currently, the
Member of Parliament (MP) for Assin Central, Kennedy Ohene Agyapong, who
clearly does not appear to be enthused about Anas’ modus operandi, has started
questioning how the journalist - whose name apparently evokes fear in some
people - conducts his investigations.
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