- July 8, 2020
- Posted by: noye
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| Date | Illicit Financial Transaction | Source of Information | Persons/Entities involved | Amount Involved | Institution in-charge of case | Status of Case | Ministry | Region | District |
|---|---|---|---|---|---|---|---|---|---|
| 03/02/2018 | Tax Evasion (Under& over-invoicing etc.), non-payment | Gideon Sarpong, iWatch Africa, February 3, 2018 | Jospong Group of Companies (M/S Zoomlion Ltd ), Ministry of Local Government and Rural Development | GH₵ 40M. | Ministry of Finance | Pre-Investigation | Ministry of Power, Ministry of Local Government and Rural Development | Bono Region | Banda Ahenkro and Bole, Bue Dam Project |
| 03/02/2017 | Tax Evasion (Under& over-invoicing etc.), non-payment | Joy FM News in 2017 | Jospong Group of Companies and Universal Plastic Products and Recycling Ltd | GH₵ 130M | Ministry of Finance | Stalled investigation | Ministry of Local Government and Rural Development, Ministry of Finance | Greater Accra Region | National |
| 18/02/2019 | Tax Evasion (Under& over-invoicing etc.), non-payment | Daily Guide Network | Venture Capital and The Free Zones Authority | GH₵ 61 M | EOCO and Ghana Revenue Authority | Pre-Investigation | Ministry of Finance | Greater Accra Region | Accra |
| 31/05/2019 | Tax Evasion (Under& over-invoicing etc.), non-payment | Ghana Gas | J.A Koku Oteng | GH¢ 2M | EOCO | Discontinued | Energy | Ahafo Region | AOB |
| 05/06/2020 | Tax Evasion (Under& over-invoicing etc.), non-payment | Daily Graphic News | GRA | USD$ 20M | EOCO | On-going investigation | Finance | Greater Accra Region | Accra |
| Date | Illicit Financial Transaction | Source of Information | Persons/Entities involved | Amount Involved | Institution in-charge of case | Status of Case | Ministry | Region | District |