K.T. Hammond, the former Energy Minister, has expressed uncertainty about whether his client, Dr Kwabena Donkor, has been contacted by Ghana's Office of the Special Prosecutor (OSP) or US authorities in connection with the bribery case involving former Tema Oil Refinery (TOR) Managing Director Asante Kwaku Berko.
The uncertainty comes as the OSP confirmed its involvement in the US investigation that led to Berko's conviction in Brooklyn, New York.
OSP's Probe of Dr Donkor Remains a Mystery
The OSP has disclosed that it provided investigative and evidentiary assistance to the US Federal Bureau of Investigation (FBI) through Ghana's mutual legal assistance framework. However, it remains unclear whether Dr Donkor has been approached by investigators in connection with the bribery case.
Dr Donkor's lawyer has maintained that the former minister never met Berko, never negotiated with him, and never demanded or received money from him in connection with the deal.
EOCO Intensifies Investigation into Ghanaian Dimension
The Economic and Organised Crime Office (EOCO) has intensified its investigation into the Ghanaian dimension of the case, with asset tracing and recovery forming part of its investigative plan. The Attorney-General has also directed EOCO to escalate its investigations as relevant information and official records are obtained from US authorities.
For now, Dr Donkor maintains that he had no role in the alleged bribery scheme and says he never had any dealings with Berko.
What's Next for Dr Donkor and the OSP?
The disclosure of the OSP's role in the US investigation has heightened interest in whether evidence gathered during the US investigation could lead to further action against individuals in Ghana. The uncertainty surrounding Dr Donkor's involvement has left many wondering what will happen next.
The OSP's probe of Dr Donkor remains a mystery, with no clear indication of when or if he will be approached by investigators. As the investigation unfolds, one thing is certain: the spotlight is on Ghana's energy sector, and the country is watching with bated breath.
The Attorney-General's directive to EOCO to escalate its investigations is a clear indication that the government is taking the allegations seriously. With asset tracing and recovery forming part of EOCO's investigative plan, it's likely that we'll see some action soon.
As the dust settles, one question remains: what will be the outcome of the OSP's probe of Dr Donkor? Only time will tell, but for now, the uncertainty surrounding his involvement is a reminder that the investigation is far from over.
Source: Joy Online
