
Audio By Carbonatix
The Commercial Division of the Accra Fast Track High Court has issued a bench warrant for the arrest of Gazy Fattal Dakmak, a Lebanese businessman, for allegedly absconding with 463 million cedis belonging to Microcell Limited, dealers in MTN Areeba recharge scratch cards and other electronic units.The court on Thursday ordered that after his arrest, Dakmak should be kept in prison at the nearest place of arrest until he was given bail or security by deposit or otherwise to the satisfaction of the court.Dakmak was said to have purchased items from the company and issued dud cheques which were dishonoured by the bank and had since gone into hiding.Also joined in the suit is the father of Dakmak, Bassam Gazy Dakmak.Dakmak used to be an agent for another company but was alleged to have engaged in similar deals and the management of that company disassociated itself from him.In its statement of claim, Microcell Ltd said Dakmak operated Son Nokta Enterprise, which purchased Areeba recharge scratch cards and electronic units on a cash and carry basis from the Company for retail across the country.It said Dakmak's father had been privy to his son's dealings with the company and a beneficiary as well.According to the company, on April 24, 2007, Dakmak purchased from the company Areeba recharge units worth 86.8 million cedis and scratch cards worth 63.4 million cedis and wrote two cheques payable to the company at the Zenith Bank in Kumasi.Two days later on April 26, 2007, the plaintiff said Dakmak requested from the company and obtained recharge scratch cards worth 30.2 million cedis and wrote another cheque to be drawn from the same bank.The company said it presented the first two cheques for payment on April 25, 2007 while the third cheque was presented for payment on April 27, 2007 but all three cheques were dishonoured and returned to the company.The plaintiff said it notified Dakmak about the dishonoured cheques and demanded cash in redemption of the cheques, but he explained that his accounts had mistakenly been overdrawn at the time the cheques were presented for clearance.Prior to the plaintiff's receipt of notice from its bank that all the three cheques had been dishonoured, Dakmak had earlier on April 30, 2007 requested and obtained other Areeba recharge units worth 8.7 million cedis from the company with a promise to pay cash.Dakmak showed up in the Kumasi office of the company and pleaded that he needed to replenish his stock, having sold out the stock over the holiday and that he had cash in his office safe to pay as soon as he reached his office.Based on that, the company's sales manager agreed and supplied Dakmak with Areeba electronic units worth 130.2 million cedis and recharge scratch cards worth 144 million cedis on the understanding that the sales manager would assign someone to follow Dakmak to his Kumasi shop for the money.On receipt of the products, Dakmak told the sales manager that he was taking the lead to his shop because he had customers waiting there and that someone should be made to follow up for the money and shortly after Dakmak had left information was received that all the three cheques had been dishonoured.Source: Daily Graphic
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Tags:
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Latest Stories
-
Prudential Life settles GH¢100,000 medical bills under its PRUCares Valentine Experience Initiative
6 hours -
Wa West Picnic: Peter Lanchene Toobu champions peace, health and unity in landmark celebration
6 hours -
Dr Mensah Market flooded after downpour in Kumasi
6 hours -
Armed men reportedly storm Adjen Kotoku Onion Market amid tensions
7 hours -
Tecco Mensah writes: Why football fans must look beyond statistics
8 hours -
Police recover stolen Honda CR-V in Kumasi within 48 hours
8 hours -
Apetorku Gbodzi 2026 Festival opens in Dagbamete with development focus
9 hours -
President Mahama arrives in Lyon to co-chair One Health Summit
9 hours -
Beverly View Plus Hotel draws crowds amid coastal Easter rush in Volta
9 hours -
Maiden Zongo Festival held in Wa amid calls to tackle drug abuse among the youth
9 hours -
FDA warns of fake HIV test kits on Ghanaian market
10 hours -
Africa urged to build resilient health systems as donor support tightens
10 hours -
Easter gesture: Ablakwa settles medical bills for 85 North Tongu constituents
11 hours -
Africa must harness its population strength—Titus-Glover
11 hours -
Visa-free access doesn’t mean unlimited stay – Lom Ahlijah
12 hours