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Tax Evasion

  • June 15, 2020
  • Posted by: noye
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Displaying 1 - 5 of 5

DateIllicit Financial TransactionSource of InformationPersons/Entities involvedAmount InvolvedInstitution in-charge of caseStatus of CaseMinistryRegionDistrict
05/06/2020Tax Evasion (Under& over-invoicing etc.), non-paymentDaily Graphic NewsGRAUSD$ 20MEOCOOn-going investigationFinanceGreater Accra RegionAccra
31/05/2019Tax Evasion (Under& over-invoicing etc.), non-paymentGhana GasJ.A Koku OtengGH¢ 2MEOCODiscontinuedEnergyAhafo RegionAOB
18/02/2019Tax Evasion (Under& over-invoicing etc.), non-paymentDaily Guide NetworkVenture Capital and The Free Zones AuthorityGH₵ 61 MEOCO and Ghana Revenue AuthorityPre-InvestigationMinistry of FinanceGreater Accra RegionAccra
03/02/2018Tax Evasion (Under& over-invoicing etc.), non-paymentGideon Sarpong, iWatch Africa, February 3, 2018Jospong Group of Companies (M/S Zoomlion Ltd ), Ministry of Local Government and Rural DevelopmentGH₵ 40M.Ministry of FinancePre-InvestigationMinistry of Power, Ministry of Local Government and Rural DevelopmentBono RegionBanda Ahenkro and Bole, Bue Dam Project
03/02/2017Tax Evasion (Under& over-invoicing etc.), non-paymentJoy FM News in 2017Jospong Group of Companies and Universal Plastic Products and Recycling LtdGH₵ 130MMinistry of FinanceStalled investigationMinistry of Local Government and Rural Development, Ministry of FinanceGreater Accra RegionNational
DateIllicit Financial TransactionSource of InformationPersons/Entities involvedAmount InvolvedInstitution in-charge of caseStatus of CaseMinistryRegionDistrict