- July 9, 2020
- Posted by: noye
- Category:
No Comments
Date | Illicit Financial Transaction | Source of Information | Persons/Entities involved | Amount Involved | Institution in-charge of case | Status of Case | Ministry | Region | District |
---|---|---|---|---|---|---|---|---|---|
11/06/2020 | Tax Avoidance (transfer pricing & tax loopholes abuse etc) | BFT | Ghana Ports and Harbor Authority | USD$ 300M | EOCO | Stalled investigation | Finance | Greater Accra Region | Tema |
Date | Illicit Financial Transaction | Source of Information | Persons/Entities involved | Amount Involved | Institution in-charge of case | Status of Case | Ministry | Region | District |