Mohammed Afsal Putalan

Mohammed Afsal Putalan

operations manager unknown

Mohammed Afsal Putalan is an Indian national and the operations manager for Rafmoh Gold Limited, implicated in a large gold smuggling network in Ghana. He is currently wanted by authorities for his involvement in the illegal activities of the syndicate.

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Recent Mentions

Ghana Ghana: Mohammed Afsal Putalan is among the suspects declared wanted by GOLDBOD. 3

Sammy Gyamfi Abdul Razak Bernard Nkroma Arim Yao Rafik Mohammed Nandoli Abdul Karim Sadiq Abubakar
Daily Graphic – state-owned Ghanaian newspaper, est. 1950: GOLDBOD seizes GH¢10m gold at Winneba Junction, places GH¢1m bounty on suspects

Ghana Ghana: Mohammed Afsal Putalan is said to be Rafmoh Gold’s Tarkwa operations manager. 4

Sammy Gyamfi Abdul Razak Abdul Karim Bernard Nkroma Arim Yao Rafik Mohammed Nandoli Sadiq Abubakar John Mahama
Daily Graphic – state-owned Ghanaian newspaper, est. 1950: GOLDBOD uncovers GH¢120m gold smuggling syndicate, places GH¢1m bounty on suspects