A UK-Ghanaian citizen, Mark Arthur, was placed under investigations in London for alleged money laundering. His crime – carrying out a huge cash transaction for the Asantehene, Otumfuo Osei Tutu II.
Otumfuo gave Arthur £350,000 in cash in a bag and told him to deposit it at the Ghana International Bank where he worked as an executive director.
£350,000 Bank Transaction Carried Out By Otumfuo In London Triggers Money Laundering Investigation