A joint team of security agencies from Accra and Tema yesterday arrested three persons over their alleged role in the importation of over 15 slabs of a substance which tested positive for cocaine. The slabs of cocaine were found in a traveling duffel bag on top of 4000 boxes of yoghurt.
The operation led by ASP Adamu Seidu was undertaken by the Criminal Investigations Department (CID), the Ministry of National Security, the Narcotic Control Board (NACOB) and the Customs, Excise and Preventive Service (CEPS).The three suspects are Michael Ayacht, a Greek national who is Managing Director of Market Direct, the company which imported the container, Mohammed Salami, a Lebanese and a certain Isaac Quansah, a clearing agent.
Market Direct, is an affiliated company to CCTC, a rice-importing conglomerate off Spintex Road in Accra.The substance, weighing 19.9 kilos with a street value of $17,000, was concealed in a 40-footer container with registration number 6646380 belonging to the shipping magnate, Mersk Line.
According to a security source, the substance was tested in the presence of the suspects and found to be narcotic drugs, after which the substance and the suspects were transferred to the Police Headquarters where they are being held.Daily Guide learnt yesterday that the security agencies had been on heightened alert after a tip-off that a vessel was approaching Ghana from Peru in Central America with illicit substance on board.
A source close to Market Direct has however denied that the substance found in the container belonged to the company.Speaking exclusively to the paper yesterday on the breaking news, the source said the allegations were part of attempts to tarnish the hard-won reputation of the company. He noted that the Group had been under attack for the last quarter of this year and they were even currently in court with a media house that had published a false story about them.
He clarified further that Market Direct Ltd most often imported all its goods through the internet, and the managing director under investigations does not even go to the port for clearance. As a matter of fact, yesterday was the first time the Managing Director went to the port when he was invited by the security agencies. As company policy, he defended, all goods were handled solely by the clearing agent and if Michael wanted to import an illicit item alongside the company's goods, he would likely have gone to the port himself.“The Managing Director does not even know the supplier, Messrs Trading Company in person because all transactions have been via the internet.
Details of all his transactions and communications with the supplier in question are available for all to see on his PC.”Narrating the sequence of events, the sources said yesterday, Michael was invited to the port by the security officers and Customs.
He went there boldly and willingly. Had he known about this item in the container, Michael would have run away immediately he heard that he was wanted at the port. He would not have gone there.Accompanied by other officials of the company to Tema, they were shown a container loaded with their legitimate goods, but seated on the top of a stack of yoghourt was a traveling bag.
The bag was the first thing one saw immediately one opened the container, he said, challenging, why was it not hidden but rather exposed like that? This is a complete frame-up, he concluded.The customs officials alleged however that the bag contained an illicit product and upon examination, was found to be cocaine.
The defender of Market Direct said they were shocked because ever since they’d been doing business in Ghana over for 10 years now, distributing their products throughout Africa, they had never been confronted with such a problem.“The value of the cocaine they said was $17,000 in Ghana, while Finatrade Foundation, a charitable wing of the company, had over ¢3 billion provided annually for charitable services.
Out of this it doles out scholarships to about 66 University students in Ghana,” he disclosed.
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