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Three suspected gold smugglers arrested by Goldbod Security Taskforce remanded
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Three (3) suspected gold smugglers have been arrested by the GoldBod security taskforce.
The three suspects — Goutam Katriya, 35, Miraj Sarvaych, 22, Manash Damani, 42, are Indian nationals who are in the business of trading gold in Kumasi and Accra for Unique MM, a company allegedly owned by one Musah Salifu.
The suspects were arrested at their private residence around Atinga Junction in Kumasi, which has been converted into a gold trading center.
The arrest was based on a tip off from a patriotic whistle blower that the suspects were purchasing gold at “black market” rate for the purpose of smuggling.
The suspects were arraigned before the Achimota Circuit court yesterday and remanded into custody for a period of two (2) weeks.
At a press conference in Accra, the Director of Investigations at National Security, Chief Superintendent Osman Alhassan, disclosed that an amount of 1.9 million cedis, 4,500 rupees, 4.363 kilograms of gold, two counting machines, a CCTV recorder and an Indian passport were found in the possession of the suspects.
Preliminary investigations by National Security so far revealed, that none of the three suspects possess a valid license that allows them to purchase or deal in gold in the country.
The suspects who been dealing in gold in Ghana for over a decade, have not been able to adduce any residence permit or work permit or tax payment records on their business operations.
Additionally, it’s been revealed that Musah Salifu, a Ghanaian, who is alleged to be the sole shareholder of the Unique MM, is only a front for Goutam Katriya, the real beneficial owner and alter ego of the company.
Chief Superintendent Osman Alhassan cautioned both Ghanaians and foreign nationals against violating the provisions of the Ghana Gold Board Act and other laws governing the gold trading sector of the country.
“This arrest is only the beginning of GoldBod’s ruthless war against illegal gold trading and gold smuggling. We know that the arrested suspects smuggle gold through unapproved border points into India. This has serious negative consequences for the Ghanaian economy. We are still gathering intelligence on several illegal gold traders and smugglers. And very soon, we shall take necessary action.” he said.
The suspects are to remain in NIB custody until May 12, 2025, when they are expected to reappear before the court.
In a related matter, the GoldBod has reiterated its directive for all foreigners in the gold trading sector to exit the market by April 30, 2025.
All persons dealing in gold have also been directed to trade in Ghana cedis and at the Bank of Ghana Reference Rate.
A breach of these directive, shall constitute a punishable offense under the GoldBod Act, 2025 (ACT 1140). This was contained in a Press Release issued by the GoldBod dated 23 April, 2025.
The Director of Legal Affairs of the New Patriotic Party (NPP), Gary Nimako Marfo, has questioned who will bear the cost of conducting presidential and parliamentary primaries following the Supreme Court’s ruling on the party’s delegate system.
Speaking to journalists, Mr. Nimako Marfo said he would not immediately comment on the ruling, adding that he wanted to wait for the full details before sharing his views.
“I don’t want to comment on it now. Let’s wait,” he said.
When asked about the Supreme Court’s decision that all members in good standing should vote in party elections, he shifted attention to the financial implications of implementing the ruling.
According to him, allowing all members in good standing to vote would increase the cost of organising internal party elections.
He questioned who would pay for the expanded electoral process.
“Who is going to pay for the cost of the elections?” he asked.
When a journalist suggested that political parties would bear the cost, Mr. Nimako Marfo replied, “Let’s wait and see.”
The comments come after the Supreme Court ruled that political parties should allow all members in good standing to vote in their internal elections, a decision that is expected to expand participation but also increase the financial and logistical demands of organising presidential and parliamentary primaries.
By: Jacob Aggrey
The Supreme Court of Ghana has declared the delegate system used by political parties to elect presidential and parliamentary candidates unconstitutional.
In a 5-2 majority decision delivered, the Court ruled that the long-standing system violates democratic principles and ordered all political parties to ensure every registered, card-bearing member participates in presidential and parliamentary primaries.
The ruling brings to an end decades of internal party elections conducted by a limited number of delegates.
The suit was filed by former Minister for Environment, Science, Technology and Innovation, Professor Kwabena Frimpong-Boateng; veteran politician Dr. Nyaho Nyaho-Tamakloe; and former Minister for Lands and Forestry, Dr. Christine Amoako-Nuamah.
The plaintiffs argued that the delegate system created inequality among party members by granting voting rights to a privileged minority while excluding ordinary members in good standing.
They told the Court that restricting voting rights to delegates was inconsistent with the democratic principles enshrined in the 1992 Constitution.
The Attorney-General’s Department supported the suit and urged the Court to adopt a “one member, one vote” approach.
In its submission, the State argued that political parties perform an important public function in Ghana’s democratic framework and that their internal electoral processes must reflect constitutional values of equality, participation and universal suffrage.
The Attorney-General further submitted that expanding voting rights to all registered members would strengthen accountability and deepen internal democracy within political parties.
The judgment means that going forward, presidential and parliamentary candidates will be selected by all registered members of a political party, instead of by delegates alone.
Political parties are expected to review their constitutions and structures to comply with the Court’s directive ahead of the 2028 general elections.
By Edem Mensah-Tsotorme
