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17.10.2014 Special Report

When Professional Criminals Offer To Help Investors In Ghana: ....Dr. Lorinda Liang, A Victim Of A Grand Executive Scam In Ghana

When Professional Criminals Offer To Help Investors In Ghana: ....Dr. Lorinda Liang, A Victim Of A Grand Executive Scam In Ghana
17.10.2014 LISTEN

The investor confidence of Ghana stands to be whisked away if the actions of some so-called professionals who approach investors are not checked. Some grotesque characters have employed penchant misleading tactics on investors and in the end defraud them.

They all appear to be professional characters from the beginning but in the end an investor virtually loses funds to these walkie-talkies who collude and architect grand schemes to frustrate investors.

This is one of the many stories of Dr. Lorinda Liang, the CEO of Modern Gold Refinery, who has vowed to strike back and fight to clear her name in Ghana.

She was the former chairman of Chyuan Chya Ghana Investment Limited.

She first came to Ghana in the year of 2002 on the invitation of several high profile dignitaries in the United States of America and the Ghanaian Government but ended up in unfortunate circumstances which even led to a court case which all final verdict was given in her favour in all cases.

Her former workers marshalled and twisted her arms by changing her documents right from source at the Registrar-General's Department in Accra and further went on to forge her signatures and ended up withdrawing all her funds meant for projects in Ghana. This was indeed a grand money laundering and stealing syndicate!

Her aim was to invest in the country and develop the people who work with her as well as for her. As such she ensures that she creates a long lasting relationship with all the individuals around her.

Follow These Links To Read More On Dr. Lorinda Liang:

http://m.modernghana.com/mobile/559323/1/modern-gold-refinery-ghana-leads-forum-to-boost-ar.html

http://www.modernghana.com/news/537290/1/more-jobs-for-ghanaians-us-ghana-company-modern-go.html

http://article.wn.com/view/2009/09/14/Ghana_To_Export_Palm_Oil_To_China/#/video

This is her true story:

Telling The Bare Facts From The Lies:

Who is Dr. Lorinda Liang?

Dr. Lorinda Liang, the Chief Executive Officer of Chyuan Chya Ghana Investment, a Biochem Ph.D. Pharmacology Doctor, Doctor in Medicine specialized in Heart Surgery and Heart Transplantation, first came to Ghana in [specific date] on the invitation of several high profile dignitaries in the United States of America and the Ghanaian Government.

Her aim was to invest in the country and develop the people who work with her as well as for her. As such she ensures that she creates a long lasting relationship with all the individuals around her.

Dr. Liang is the President, CEO and Chairman of Chyuan Chya Ghana Investment, originally based in USA, which she uses as a developmental tool in every country or region she invests in.

After serious discussions about her visions in CHYUANCHYA Investment in African countries, she settled on Ghana, West Africa. After further exploration, her options in investment in “The Gold Coast” came on her second visit to the country in January 2001. Her options were many, but she focused on gold mining, and other gold transactions.

Investor Profile
Dr. Liang and her family have several investments in various industries all over the world in Africa, Europe, America and Asia.

Experience in Ghana
Dr. Liang's experiences in Ghana run the gamut from good to bad. When Dr. Liang first came to Ghana over 20 years ago, she was taken in by the hospitability and cordiality of the Ghanaian people. After several years of investment in the people and in the country, she's had several experiences, which have made it difficult for her as an investor.

The year 2009 proved to be a very difficult and critical period for Dr. Liang and her family. Several incidences happened in that year that would have put any investor off from ever investing in the country.

It started with the introduction of a so-called investor, by name Mustapha Muradi who turned out to be a fraudster and a scammer. When the truth behind Muradi and his supposed investment became known, he was arrested by the Bureau of National Investigations and subsequently deported to Lebanon, his home country.

There was another case of Rudolph Albertus James Smith who came in as an investor, but claimed that Dr. Liang had duped him of US $10,000 when he was communicating with Effah Kweku Asuahene and Allan W.J. Lan. There were several other incidents with Wissam Afara, Philomena Appiah and Henry Osei, all of whom were introduced to Dr. Liang by Effah Asuahene, then the General Manager, Alex Owusu, then the Corporate Attorney, Allan W.J. Lan, then the Vice President of CCGIL. Dr.Liang's name was used for many liability with her absence in Ghana.

A more serious attack on Dr. Liang's life came on June 7, 2009 at Apaada Lodge Pool side of a wedding reception in Tesano, where she was the target out of 60 people of an armed robbery. After investigations were conducted on the incident, it was discovered that Frederick Dickson - the IT Consultant and personal assistant of Dr. Liang including the majority of the former staffs (Chyuan Chya Ghana Investment Limited “CCGIL”) had been the brain behind the operation.

He was also caught in a case of pilfering and other deceitful deeds using the good name of Chyuan Chya Ghana Investment for his personal gains. He had been the CEO's trusted confidant for a number of years but took for granted the position he was in and misused his offices to the detriment of himself, the employees of CCGIL and the citizens of Ghana. He made away with tens of thousands of dollars and cedis belonging to the company as well Dr. Liang's personal account.

In the last quarter of 2009, it came to the notice of Dr. Liang that the company's coffers were in a deficit of close to $3,000,000.00. This was due to a mismanagement of the accounts and the two under investigation are the General Manager Mr. Effah Asuahene and the company's accountant Benjamin Addo Mantey who were unable to provide a breakdown of the audited accounts in a timely manner.

After a lot of pressure they finally presented the account statement, which indicated a huge deficit! Effah Asuahene and Benjamin Addo Mantey were subsequently removed from their positions pending an internal forensic investigation.

Currently, Chyuan Chya Ghana Investment Limited is under temporary closure for restructuring as a result of all the extortions, distortions. After a more complete and thorough investigation is conducted, an official statement will be released from the company.

What would be ideal would be to have Effah Asuahene, a chartered accountant for over 16 years, come forward and openly explain the deficit in the company he run as General Manager for five (5) years, find solutions to it, before he runs off to start a whole new company. After all, Effah Asuahene did signed an agreement (2009 after the armed robbery) for the $1.6 million deficit to be paid back on a monthly repayment that somehow was denied until today. All the former staffs went into another company later called AA Minerals was established by Effah Asuahene and his wife Ama Asuahene.

After a disclaimer was put in the Enquirer newspaper on the 27th of January 2010, Dr. Liang received threatening and insulting phone calls and death threats text messages from their former staff for a long length of times. She was threaten to leave all behind before she is raped and killed…. Then there comes the Osu fraudulent accusation scandal…. Today, we are here to surface the facts and the Verdict in Dr.Liang's favour with her great humanities for a brighter future.

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