Chinese Bizwoman Vows To Exonerate Ashie-Moore In US$3M Fraud Case

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Liang Liubing addressing the media

Liang Liubing, a Chinese national and key figure in a US$3 million fraud case, has pledged to present compelling evidence in court to clear the name of Emmanuel Nii Ashie-Moore, the Greater Accra Regional Chairman of the National Democratic Congress (NDC).

At a news conference held in Accra on Sunday (yesterday), Madam Liubing, who is the Managing Director of Foshan Yuejiawin Wire and Cable Co. Ltd, told journalists that she possesses detailed documentary evidence proving that Mr. Ashie-Moore played no role in the alleged fraud.

“I am ready to show everything in court. All the business transactions involving myself, Mr. Ashie-Moore and Mr. Toh You Kang were properly documented. The truth will come out,” Madam Liubing stated.

According to her, the transactions were facilitated by Mr Toh You Kang, a Singaporean national who acted as an intermediary due to a language barrier between her and Mr. Ashie-Moore.

She said the evidence includes bank transfer records to Toh, communication logs, photos and videos, some of which were shared with the media.

Madam Liubing expressed confidence that this material evidence will not only exonerate Ashie-Moore but also expose the real culprit.

She further alleged that Toh has sent threatening messages to her and her family, which she intends to submit to the court to support her claims.

Madam Liubing concluded her address by reaffirming her support for Mr. Ashie-Moore, stating she is determined to pursue justice.

“I came to Ghana for business, not to be deceived. I will fight to ensure the truth is known and innocent people are not punished,” Toh You Kang, who spoke through a translator said.

Background of the Case

Toh You Kang, 33, has been charged by the police and put before the Dansoman Circuit Court for allegedly defrauding Madam Liubing of US$3 million, under the pretence of establishing a cable manufacturing business in Ghana.

He has pleaded not guilty.

According to prosecutors, Chief Inspector Christopher Wonder and Chief Inspector Kwadwo Aboagye, Toh used the reputation of Emmanuel Ashie-Moore to gain the trust of the investor.

Between May and August 2024, Toh reportedly proposed a joint venture with Ashie-Moore, leading to the Chinese businesswoman transferring funds to an account under Toh’s control.

Investigations later revealed that Toh allegedly absconded with the funds and falsely claimed to Liubing that Ashie-Moore had received the money.

He was arrested on May 28, 2025 upon arriving at the Kotoka International Airport.

The court, presided over by Her Honour Halimah El-Alawa Abdul-Baasit, remanded Toh into custody and directed investigators to expedite the process due to the significant financial and international dimensions of the case.

The matter has been referred to the Attorney General’s Office for further legal guidance.

Toh has secured GH¢10 million bail at the High Court, granting his temporary freedom to defend his case.

The case is scheduled to resume on July 31, 2025, pending the Attorney General’s advice.

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