A Chinese national at the center of a $3 million fraud case, Liang Liubing has announced her intention to present strong evidence in court to exonerate the Greater Accra Regional Chairman of the National Democratic Congress (NDC), Emmanuel Nii Ashie-Moore.
Speaking at a press conference in Accra on Sunday, Madam Liubing, who serves as the Managing Director of Foshan Yuejiawin Wire and Cable Co. Ltd, assured journalists that she holds comprehensive documentary evidence proving that Mr. Ashie-Moore had no involvement in the alleged fraudulent activities.
According to her, the documents will establish Mr. Ashie-Moore’s innocence when presented before the appropriate judicial authorities.
“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.
Madam Liubing, the transactions in question were facilitated by Mr. Toh You Kang, a Singaporean national who acted as an intermediary due to a language barrier between herself and Mr. Ashie-Moore.
She revealed that the evidence includes bank transfer records made to Mr. Toh, communication logs, photographs, and video recordings, some of which were shared with members of the media during the press briefing.
Madam Liubing expressed strong confidence that this material evidence will not only clear Mr. Ashie-Moore of any wrongdoing but also identify the actual perpetrator of the alleged fraud.
She further alleged that Mr. Toh had sent threatening messages to her and her family, which she plans to submit to the court as part of her case.
Concluding her address, Madam Liubing reaffirmed her unwavering support for Mr. Ashie-Moore and emphasized her determination to pursue justice through the legal process.
“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
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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