Courts
The Beige Group spent over GHC1.8million on publicity – witness
He said it was as part of activities marking the transition of the Beige Capital Savings and Loans (BCSL) to the Beige Bank (TBB).
GNA
Results for "tax recovery"
440 results.
Business
Lawyer Michael Akafia is new President of Ghana Chamber of Mines
He succeeds Joshua Mortoti, who recently resigned from Gold Fields Ghana, after his crucial role in promoting the Chamber’s goals.
DL News
Europe
UK solicitor who borrowed £630,000 from clients is struck off lawyers roll
Jack Grunhut was found to have backdated an application for stamp duty land tax relief, took out loans from clients and received referral payments for referring clients to a short-term lender.
The Law Society Gazette
General
Kimathi Kuenyehia announced new President of the American Chamber of Commerce in Ghana
Mr. Kuenyehia succeeds Ayesha Bedwei Ibe, a Tax Leader for PwC Ghana, who led the organisation since 2020.
DL News
Business
Review Exemptions Act to serve intended purpose-Freight forwarders
The law, which was assented to in September 2022 to regulate the application of tax exemptions and other exemptions has however according to them, led to the obstruction of the essential movement of goods
DL News
Business
2024 Budget: Check out the 8 tax reliefs by government
“Mr Speaker, further to the above, the following reliefs have been prioritized for implementation,"
DL News
General
Increase our non-tax revenue retention from 30 to 70% - JUSAG
According to him, this will enable the Service to retain much internally generated Funds(IGF) to settle allowances of Judges, Magistrates, and staff.
Courts
Former Lighthouse pastor charged for stealing over GH¢7,000 freed
Appearing before an Accra Circuit upCourt earlier, Pastor Odonkor pleaded not guilty to two counts of stealing and for dishonestly appropriating the Church’s GH¢7,054
GNA
Europe
New Zealand imposes lifetime ban on young people buying cigarettes
The law states that tobacco can't ever be sold to anybody born on or after January 1, 2009 - and from now on, the minimum age for buying cigarettes will keep going up and up.
Euronews
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
Supreme Court News
An ' officious' by-stander cannot commit a party for contempt - Supreme Court rules
The group invoked the jurisdiction of the apex court citing the GRA Commissioner General and the Ghana Revenue Authority for contempt for going ahead to begin the collection of the E-levy on May 1, 2022 despite the pendency of an injunction...
DL News
Africa
South Africa: Wealthy Gupta brothers arrested in UAE
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC
Supreme Court News
Supreme Court's reasoning in dismissing injunction application against E-levy implementation
Supreme Court's reasoning in dismissing injunction application against E-levy implementation
DL News
Africa
Central African Republic adopts bitcoin as legal tender
The text of the new legislation covers the use of crypto-currencies and those who use them, in online trade, "smart contracts... by blockchain technology and "all electronic transactions.” According to the statement, cryptocurrency exchange...
DL News
Crime
Tax Evasion claim: We are clean- La Bianca MD
“If the Office of the Special Prosecutor does not intervene, the La Bianca Company and the Customs Division of the Ghana Revenue Authority will continue to perpetuate this illegality,
DL News
Africa
Samsung chief Jay Y Lee fined $60,000
A Seoul Central District Court spokesman confirmed the fine and 17 million won of additional forfeiture, following local media reports. During a hearing earlier this month, Lee admitted that he used propofol 41 times over a five-year span t...
ALJAZEERA NEWS
Courts
Coalition appeals for abolishing taxes on sanitary pads
International Day of the Girl-Child is celebrated on October 11 every year and is dedicated to the growth of girls around the world.
DL News
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News
Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News
Africa
Pandora Papers: Uhuru Kenyatta family’s secret assets exposed by leak
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
DL News