Mark Arthur, a Ghana International Bank executive was sacked from his job after he deposited £350,000 in cash given to him by the King of Ghana. After depositing the funds, it was reported to have triggered a money laundering alert in London. The top banking executive was also investigated by the National Crime Agency.
Despite the notes having consecutive serial numbers, Mr Arthur said he felt it inappropriate to question the king and made his way to the bank, via his own home, in an Uber cab.
When Mr Arthur deposited the cash at the Ghana International Bank a money laundering alert was triggered in the City of London, costing him his job.
Mr Arthur drove to his home in New Barnet, Hertfordshire, and then took an Uber taxi to the bank’s City offices to deposit into the king’s account, he told a tribunal.
The banker was told by Osei Tutu II that the cash had been withdrawn from banks in Ghana and brought over to Britain, he said in a witness statement.
The Ghanaian ruler also instructed Mr Arthur to transfer $200,000 to an account at Standard bank in Jersey.
Following the transfers, he was suspended and sacked, after an investigation by outside accountants Grant Thornton.
Mr Arthur is claiming wrongful and unfair dismissal as well as failure to protect a whistleblower.
The sacked banker failed to adhere to anti-money laundering rules and violated security policies, according to the Ghanaian bank.
0 $type={blogger}
Post a Comment
Thank you for reaching out to us. We are happy to receive your opinion and request. If you need advert or sponsored post, We’re excited you’re considering advertising or sponsoring a post on our blog. Your support is what keeps us going. With the current trend, it’s very obvious content marketing is the way to go. Banner advertising and trying to get customers through Google Adwords may get you customers but it has been proven beyond doubt that Content Marketing has more lasting benefits.
We offer majorly two types of advertising:
1. Sponsored Posts: If you are really interested in publishing a sponsored post or a press release, video content, advertorial or any other kind of sponsored post, then you are at the right place.
WHAT KIND OF SPONSORED POSTS DO WE ACCEPT?
Generally, a sponsored post can be any of the following:
Press release
Advertorial
Video content
Article
Interview
This kind of post is usually written to promote you or your business. However, we do prefer posts that naturally flow with the site’s general content. This means we can also promote artists, songs, cosmetic products and things that you love of all products or services.
DURATION & BONUSES
Every sponsored article will remain live on the site as long as this website exists. The duration is indefinite! Again, we will share your post on our social media channels and our email subscribers too will get to read your article. You’re exposing your article to our: Twitter followers, Facebook fans and other social networks.
We will also try as much as possible to optimize your post for search engines as well.
Submission of Materials : Sponsored post should be well written in English language and all materials must be delivered via electronic medium. All sponsored posts must be delivered via electronic version, either on disk or e-mail on Microsoft Word unless otherwise noted.
PRICING
The price largely depends on if you’re writing the content or we’re to do that. But if your are writing the content, it is $60 per article.
2. Banner Advertising: We also offer banner advertising in various sizes and of course, our prices are flexible. you may choose to for the weekly rate or simply buy your desired number of impressions.
Technical Details And Pricing
Banner Size 300 X 250 pixels : Appears on the home page and below all pages on the site.
Banner Size 728 X 90 pixels: Appears on the top right Corner of the homepage and all pages on the site.
Large rectangle Banner Size (336x280) : Appears on the home page and below all pages on the site.
Small square (200x200) : Appears on the right side of the home page and all pages on the site.
Half page (300x600) : Appears on the right side of the home page and all pages on the site.
Portrait (300x1050) : Appears on the right side of the home page and all pages on the site.
Billboard (970x250) : Appears on the home page.
Submission of Materials : Banner ads can be in jpeg, jpg and gif format. All materials must be deliverd via electronic medium. All ads must be delivered via electronic version, either on disk or e-mail in the ordered pixel dimensions unless otherwise noted.
For advertising offers, send an email with your name,company, website, country and advert or sponsored post you want to appear on our website to omodjk(at)gmail(dot)com
Normally, we should respond within 48 hours.