The Economic Organisation Crime Office (EOCO) has made a surprising revelation about Shatta Wale’s detention during fraud investigations.
According to EOCO’s August 21 statement, Shatta Wale admitted that he bought the Lamborghini from a man known only as “Zak”, whom he claims contacted him via WhatsApp.
However, the singer was unable to provide a valid receipt or identify the seller’s current location, with investigators noting he described the purchase as being made “from the street.”
So far, Charles Nii Armah Mensah has been unable to identify the person from whom he purchased the said Lamborghini Urus vehicle except to say that he purchased it from the “Street” and from someone possibly called “ZAK” who may have contacted him on WhatsApp but whose identity he does not know and whose contact he has thrown away.
The officials also stated that the “Ayo” singer does not have any legal documentation to indicate that he genuinely owns the Lamborghini that he claims to have purchased, but rather port clearing documents with the name of Nana Kwabena Amuah, who has been jailed to 86 months in the United States for financial crimes.
So far, Charles Nii Armah Mensah does not also possess any documentation in terms of receipt or transfer documents which shows that he owns or purchased the said vehicle except a custom declaration document in his possession bearing the name of Nana Kwabena Amuah who is currently in jail.
This comes after EOCO granted Shatta Wale a GHS10 million bail bond with two sureties in response to fraud allegations surrounding the Lamborghini saga.
Below is the full statement of EOCO
SOURCE: hellovybes.com
