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