VIDEO: I’m Ready To Face The Law Over Money Laundering – Obinim Tells Ken Agyapong
Founder and Leader of International God’s Way Church, Daniel Obinim says he’s ready to face the law over allegations of money laundering against him.
Member of Parliament for Assin Central, Kennedy Agyapong in an interview on NET 2 TV alleged that Obinim is engaged in money laundering.
He disclosed in the interview monitored by MyNewsGh.com that ‘Angel’ Obinim deposits monies in accounts of his boys and these monies are been transferred back into his personal account in Spain.
The lawmaker indicated that the Angel of our time does this in order to evade some taxes and other relevant protocols.
But reacting to the issue, Angel Obinim said that he has not been engaged in any money laundering as has been alleged by the New Patriotic Party (NPP) firebrand.
According to him, he deposited those monies in the accounts of some individuals because he wanted to buy some items for his television station and he could not transfer an amount of hundred thousand Ghana cedis from his account directly.
He said upon advice from the bank and his Lawyers, he transferred the money to accounts of some trusted individuals before the money was later transferred into his foreign account.
However, the monies could not be transferred to his Spanish account so it was transferred back into the accounts of the trusted people but one of the guys called Charles who was his editor withdrew the money and bolted with the money.
The Angel mentioned that he’s ready to face the law indicating that he had audios to back all his claims.