Crime
GRA taskforce arrests five shopping mall managers for tax infractions
The exercise is part of an ongoing nationwide VAT invigilation exercise to ensure tax compliance and retrieve taxes due the State.
GNA
Results for "criminal proceedings"
2285 results.
Africa
South Africa: Policewoman arrested for sexually violating son
The policewoman, who cannot be identified, was arrested last week and remains remanded in custody after appearing before a court.
AllAfrica
Courts
Police CID boss cited for contempt of court
According to the affidavit in support of the contempt summons, the CID boss together with one officer at the Property Fraud Unit are allegedly meddling in the about 24 years Adjiriganor and Borteyman land dispute between Top Kings and the o...
DL News
Courts
Madina District court: Woman charged for stealing ex-husband’s land title certificate for loan
"In the final analysis, we order the appellant to proceed back to the trial District Court to open her defense within 14 days from today," the Court of Appeal said in dismissing the appeal.
DL News
Crime
Self-employed on ₵30k bail after swindling Police Inspector
Wisdom Waklatsi allegedly collected GHȼ17,500 from Police Inspector George Kwakye the complainant, under the pretext of buying him a V–boot diesel automatic Mercedes Benz car but he failed.
myjoyonline
Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig
General
Forced labour: Stakeholders call for stiffer sanctions, media focus
At a roundtable discussion held at an IJM-organised seminar on forced labour in Accra, calls were made by the various speakers for the sanction(fine) for convicted offenders to be heightened and a custodial sentence added
DL News
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
US
US seizes 55 websites for illegally livestreaming World Cup
The websites were shut down after a FIFA representative identified sites being used to distribute copyright-infringing content without the authorization of the soccer world governing body.
VOA
Courts
Bukom Banku and son remanded over stabbing
Bukom Banku is said to have abetted with one Prosper Quaye to cause harm to one Ismael Quaye.
GNA
Europe
Four suspects charged in probe into European Parliament bribery by Gulf state
Greek MEP and European Parliament Vice President Eva Kaili was among those previously arrested in the case.
BBC
Crime
5 quarry company managers arrested …for selective issuance of VAT invoice
The managers were arrested because during their visits to the premises of these companies, the GRA found them selectively issuing out the Value Added Tax (VAT) invoices to their customers, despite being registered to issue such invoices to...
theghanaiantimes
Africa
Angola seeks Interpol's help to arrest Isabel dos Santos
Ms Isabel dos Santos, daughter of Angola's former President José Eduardo dos Santos, is being sought by Interpol to answer to corruption charges.
The East African
Africa
Notorious Kenya policeman to be charged with murder
Kenya’s police watchdog, the Independent Police Oversight Authority (IPOA), says it has obtained a summons against Corporal Ahmed Rashid for the two killings in broad daylight in Eastleigh suburb in the capital Nairobi in March 2017.
BBC
Courts
Man jailed for distributing ex-wife’s nude pictures
Samuel Baah was charged with threat of death, non-consensual sharing of intimate image, threat to distribute prohibited image and publication of obscene material.
GNA
Europe
Cristiano Ronaldo: FA suspends and fines former Manchester United star after he 'slapped' mobile phone out of boy's hand
The player could have simply ignored or walked around the child spectator, who "posed no actual or perceived threat" to the Portugal international, the Football Association's independent Regulatory Commission says.
Sky News
Business
UBA Ghana warns of Ponzi scheme using its brand named to defraud victims
In a statement, the bank said it had identified a Ponzi scheme operation that claims to be supported by UBA Ghana and uses the official logos, adverts, and pictures of the bank.
DL News
Africa
Nigeria: Peter Obi sued for using toddler in Labour Party rally
The activist said it was illegal, misleading, unlawful, exploitative, and abusive for the presidential candidate to post the picture and video of the toddler on Twitter.
Peoples Gazette
Business
Read the law before you file documents at the ORC – Ntrakwah(Esq)
"So those of us here who have to file documents, the message is that we should read the law before we take a step.”
DL News
Courts
Police officer jailed 12 years for assisting ex-convict travel abroad
The officer was said to have allowed himself to be corrupted by Johnson, an ex-convict, to assist him travel abroad and escape serving his jail term.
GNA