Tax Avoidance

Displaying 1 - 1 of 1

DateIllicit Financial TransactionSource of InformationPersons/Entities involvedAmount InvolvedInstitution in-charge of caseStatus of CaseMinistryRegionDistrict
11/06/2020Tax Avoidance (transfer pricing & tax loopholes abuse etc)BFTGhana Ports and Harbor AuthorityUSD$ 300MEOCOStalled investigationFinanceGreater Accra RegionTema
DateIllicit Financial TransactionSource of InformationPersons/Entities involvedAmount InvolvedInstitution in-charge of caseStatus of CaseMinistryRegionDistrict