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Document : Anas’ ECG investigation report

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CONFIRMATION GROC ERY ENTITIES Max Mart - GHS 47, 832. 74 SHOPRITE -GHS 52,577.20 MELCOM - GHS 13, 941.73 KOALA - GHS 63, 301.80 CORPORATE OPEIBEA HOUSE - GHS 24, 117.76 SILVER STAR TOWERS - GHS 77, 920.04 PREMIER TOWERS - GHS 218,865.47 MILLENNUM HEIGHTS - GHS 31, 434.93 GHANDOUR COSMETICS - GHS 162, 670.82 CAMELOT GHANA - GHS 21,713.01 TELETECH GHANA - GHS 45, 801.61 POLY PRINT - GHS 171, 698.82 .POLY GROUP - GHS 139,403.51 POLY TANK - GHS 151, 637.06 LATEX FOAM ANNEX - GHS 26,168.75 LEVER BROTHERS - GHS 908,599.34 SUPER PAPER PRODUCTS COMPANY – GHS 534, 868.05 AIR LIQUIDE - GHS 120, 272.74 LIFESTYLE GALLERY - GHS 19, 780.60 VIENNA CITY- GHS 44,435.14 IKAM PRINTING - GHS 30, 990.51 REROY CABLE - GHS 57,690 ERNEST CHEMIST LTD – GHS 58, 873.38 DAMPONG PHARMACY - GHS 14, 824.47 SERVISTER.GHS 88,832.43 COLLEGE OF PHYSICIANS AND SURGEONS - GHS 208, 266.73 AIRWAYS CATERING - GHS 108, 806.29 UNDP - GHS 181/ 477.49 JOHN BITTAR (5 ACCOUNTS) – GHS 2,436.64023 CHIRANNO GOLD MINES (2 ACCOUNTS) – GHS 5, 228, 524.90 NOBLE GOLD – GHS 1,571,140.32 EVERPURE WATER – GHS 15,111.48 BULK OIL SUPPLY – GHS 75, 686.11 ACADEMIC DEFAULTERS UNIVERSITY OF GHANA - GHS 4,388,500.63 KNUST - GHS 2,981.228. 93 UCC - GHS 1, 871, 566.40 ACCRA POLYTHECNIC – GHS 1, 116, 958 GIMPA – GHS 146, 707.44 TARKWA SCHOOL OF MINES – GHS 339, 646.10 UNIVERSITY OF EDUCATION, WINNEBA - GHS 240, 776.42 IPS - GHS 231, 032.01 KUMASI TECHNICAL INSTITUTE - GHS 102, 044.06 PENTECOST UNIVERSITY COLLEGE - GHS 104,72S.74 SOS COLLEGE – GHS 28, 307.63 INDUSTRIAL DEFAULTERS TOTAL – GHS 21,388, 686.52 STATE INSTITUTIONS (TOTAL – GHS 20, 999, 539.30) KPONG WATER WORKS-GHS 12,749,926.53 37 MILITARY HOSPITAL – GHS 1, 456, 538.40 KOMFO ANOKYE TEACHING HOSPITAL – GHS 1, 316, 365.31 GWCL ROOSTER STATION – GHS 1, 407983.56 TOR - GHS 1, 192,367.00 OFFICE OF THE PRESIDENT - GHS 67S, 805.55 STATE HOUSE (PARLIAMENT) - GHS 63S, 781.31 GHANA WATER – GHS 617, 105.51 GHANA MANGANESE COMPANY – 553, 929.48 POLICE HEADQUARTERS – 393, 736.65 SSNIT (ACCRA WEST) – GHS 78, 590.11 MINISTRIES FINANCE AND ECONOMIC PLANNING – GHS 524, 924.67 WORKS AND HOUSING – GHS 70, 839.59 TRADE AND INDUSTRY – GHS 116, 610.58 DEFENSE – GHS 8, 814, 284.28 EDUCATION – GHS 214, 685.33 TRANSPORT – GHS 112, 666.88 TELECOM INDUSTRIES ZAIN – GHS 563,232.48 MTN - TOTAL 349,811.19 GHS 115,998.29p Accra West, GHS 161,839.89p in Kumasi West GHS 71,973.01, Tema GLO – GHS 176, 293.96 MILLICOM GHANA – GHS 154, 562.00 VOOAFONE - TOTAL GHS 886,814.15 Accra East - GHS 593,813.16p Ashanti West - GHS 111, 073.82p GHS 41,442.72p - Western Region GHS 49,078.55 - Accra West GHS 41,442.72p - Tema FINANCIAL SERVICES ECOBANK – GHS 320, 275.56 Social Security Bank (SG-SSB) - GHS 101,956.31 UNIQUE TRUST FINANCIAL SERVICES – GHS 30,597.93 Providence Insurance - GHS 20,408.28 Ghana Commercial Bank (GCB) - GHS 68,455.96 HOSPITALITY INDUSTRY (22 MEMBERS OF THE HOSPITALITY INDUSTRY – GHS 1, 768, 210 .56) La palm Royal Beach – GHS 238, 621.89 Golden Tulip Hotels – GHS 155, 078.85 Kumasi City Branch Miklin Hotel – GHS 29, 497.14P Shangri La Hotel – GHS 33, 855.0 Wangara Hotel – GHS 24917.34 Raybow Hotel – GHS 26, 512.04 Tema, Hotel Majorie ‘Y’ – GHS 29,042.77 Tema, N-Joy Hotel – GHS 26, 024.57p Tema, Royal Ravico Hotel – GHS 85, 091.62 Best Western Premier – GHS 77, 842.24 Movenpick Ambassador – GHS 577, 631.07 Alisa Hotel – GHS 212, 523.47p debt, Sanaa Lodge –GHS 31, 976.66 GS Hotel – GHS 38, 083.70 Ascension Hotel, East Legon – GHS 54, 361.82p, Calwell Ltd Hotel - GHS 77,842.16 Chase Restaurant - GHS 27,093.29 VVIP - GHS 39,184.10 Frankies Ltd - GHS 53,347.33 Ghana Food Court - GHS 35,185.60

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