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Document : Anas' ECG investigation report
From: Ghana | Myjoyonline.com          Published On: August 23, 2012, 13:12 GMT
 
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Document : Anas' ECG investigation report

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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