Audio By Carbonatix
The Financial Intelligence Centre (FIC) has launched an investigation into the McDan Group over suspicions of money laundering, according to sources familiar with the matter.
The Executive Chairman of the McDan Group, Daniel McKorley, has confirmed receipt of the FIC notice and told Joy News he has instructed his accountants and lawyers to respond to the inquiry. The Group also intends to issue a statement on the matter by Friday.
As part of the ongoing probe, the FIC has officially requested key documents and information from the company to support its assessment of financial transactions linked to the business conglomerate.
The investigation is still in its early stages, with authorities aiming to determine whether any funds managed by the McDan Group were involved in illicit financial activity.
Latest Stories
-
The Entrepreneurial Agenda: Building readiness to empower MSMEs beyond access to finance
11 minutes -
‘Prime Morning’ heads to Ada for festive Christmas with Camp Tsatse
15 minutes -
True love, understanding and forgiveness sustain my marriage – Celestine Donkor
24 minutes -
Today’s Front pages : Tuesday, December 19, 2025
26 minutes -
Why you should not miss Joy FM’s 2025 Family Party in the Park
51 minutes -
NSA boss Ruth Dela Seddoh vows to end ghost names, save public funds
56 minutes -
Government secures 40,000 acres in Yeji for Agro-Industrial Expansion
1 hour -
Election security team engages NPP ahead of January 2026 presidential primaries
1 hour -
Jail corrupt officials in galamsey fight – Haruna Iddrisu to Judiciary
2 hours -
Walewale MP dismisses forest mining ban as a superficial response to galamsey
2 hours -
Government targets 2026 restart for Komenda Sugar Factory
2 hours -
Chiefs must be central to galamsey fight – National House of Chiefs President
2 hours -
Over 1.3m youth outside jobs and school as GSS flags deepening employment gaps
2 hours -
Youth joblessness a security risk as 1.3m remain idle – Opare Addo
2 hours -
You can’t levy athletes to Fund Sports Bill – Former Sports Minister
2 hours