Former Brooklyn banker charged with international money laundering

The suspect was brought back from the United Kingdom to the U.S. in 2022 and was arrested that year.

News 12 Staff

Jul 16, 2024, 9:48 PM

Updated 61 days ago

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A former banker based in our borough is facing charges for international money laundering.
Asanta Kwaku Berko, a dual resident of the United States and Ghana, is being charged for using U.S. currency to bribe Ghanian officials to secure a power plant deal.
Between 2014 and 2017, Berko and others paid hundreds of thousands of dollars to ensure a Turkish energy company won a bid to build that power plant.
Berko was brought back from the United Kingdom to the U.S. in 2022 and was arrested that year.