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 prosecution"
2938 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
General
The matter of suspected waakye poisoning, death: Public Health Act on sale of food
The individuals are said to have eaten popular meal, Waakye, bought from a food joint at Oyibi Bush Canteen Junction in Accra last Friday.
DL News
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
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
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
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
ICC seeks charges against LRA leader Joseph Kony
This is the first time the prosecutor's office has sought a hearing to confirm charges, in a suspect's absence.
BBC
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
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News
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
General
H-Kwasi Prempeh writes: 'The lawyerization and judicialization of the business of Parliament is bad for our democracy'
Coming to this business of the motion of censure, we have just witnessed the lawyerization or judicialization of what is fundamentally a political, not a legal, sanction.
H.Kwasi Prempeh
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
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
Africa
U.S. court releases certified true copies of Nigeria presidential aspirant’s drug dealing, money laundering case
Nigerians have long insisted that the presidential candidate should come clean on his involvement in the case, which saw him forfeit up to $460,000 to American authorities in 1993.
Peoples Gazette
Courts
Bulldog sues Shatta Wale for defamation
In a writ signed by Justice Srem Sai of the Law offices of the Praetorium Solicitors, Bulldog states that sometime in 2021, he ended his professional relationship with the artiste leading to a strain in their relationship.
DL News
Europe
Czech Republic on the way to legalizing cannabis
In the Czech Republic, hemp products like marijuana, hashish and cannabis oil have been available in pharmacies for years. Prague is now planning full legalization for 2023 and wants to coordinate the step with Berlin.
DW