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How Gcnet Stole State Money

Sat, 30 Oct 2010 Source: Daily Post

…leader of stealing syndicate was trained by company to do so

…Deputy Managing Director & co part of stealing syndicate

…Management assists syndicate leader to escape to London

The least Ghana's security services, especially the BNI and the police, can do for

the ordinary Ghanaian the next forty-eight hours is arrest all the senior management

personnel of GCNet over their involvement in the stealing of billions of dollars

belonging to the state.

The senior management personnel, investigations reveal, have been breaking into the

main software of CEPS that processes documents on how much import duties importers

are supposed to pay to the state.

After breaking into the server, they reduced the figures of the amount importers are

to pay to the state to the barest minimum which they communicate to the importers,

their partners in this crime. Meanwhile, behind closed doors, the importers pay at

least half of the actual amount to be paid to these GCNet officials who pocket them.

The end result is that only a paltry sum goes to the state. A huge sum goes into the

pocket of the GCNet officials while the importers go home 'satisfied' that they had

paid far less for their imports.

This is invidious and unpatriotic act explains why both the erstwhile NPP government

and current NDC government have failed to realize their revenue targets year after

year.

Part of the intelligence picked up by this paper reveals that GCNET, formed in 2000,

really planned this robbery long ago when they employed the man who became the head

of the stealing syndicate, Elliot Ansah who until August this year was a highly

placed manager in the company.

Elliot Ansah was employed by GCNET even though he was the least qualified among a

group of interviewees.

The South African institute where he was sent to be trained is said to have sent him

back because he was not found unsuitable for the job.

In spite of this, Mr. Ansah over the years has seen rapid promotion and progress in

the company as part of the criminal plans of the top men in the company.

This paper is unable to tell exactly which year he began to hack into the document

processing machine for CEPS but it definitely has been going on for many years with

the active involvement of the Deputy Managing Director of the company, Emmanuel

Darko and the Data Security Manager, Jimmy Allotey.

With this criminal activity going on over the years, much needed revenue running

into billions of dollars which could have gone into providing schools, road,

clinics, houses, portable drinking water and health care for Ghanaians has been

lost.

Further intelligence available to this paper reveals that after the robbery was

detected, management of GCNet quickly got Elliot Ansah to resign and leave the

country. He is currently said to be cooling off in London where he owns a couple of

plush houses and other landed properties purchased with his share of the booty from

the robbery.

With Elliot Ansah out of the country, the senior management personnel are now

working around the clock to create the impression that it was a crime perpetrated by

him alone.

Investigators are believed to have taken statements from low-ranking members of the

stealing syndicate, ironically leaving out the top guns, the real criminals.

Insiders are wondering how a main server used for processing data on national

revenue could be violated with such recklessness and impunity for so long.

With the big guns being the chief architects in this day light robbery, many believe

that the matter would soon become a 'foolish case'; that the security agencies will

gloss over it and move on without punishing the criminals. The 'Daily Post',

however, has decided to follow the drama as it unfolds with an eagle's eye to it's

the logical conclusion.

More Anon

Source: Daily Post