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
Results for "tax recovery"
481 results.
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
General
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
The law is settled that no person shall be convicted of a criminal offence unless the offence is defined and its penalty is prescribed in a written law[37].
DL News
General
Chamber of Communication calls for a reduction in tax burden on its operators
The sector continues to support and catalyze other sectors such as banking, media, agriculture, education, and creative arts, as well as facilitate social communication and stability,”
DL News
General
Demand rent cards in addition to receipts from Landlords – Rent Control Department
“Because government has fixed the road the landlord is increasing rent: you cannot do that. Even though you pay your tax. What you have to do is to come to the Rent Control for reassessment
DL News
Courts
Would you let a robot lawyer defend you?
Prof Susskind says in the 1980s he was genuinely horrified by the idea of a computer judge, but that he isn’t now.
DL News
General
Sinohydro road project a fiasco; contract should be terminated – Agbodza
resident Akufo-Addo inaugurated a US$1.5 billion road infrastructure project under the Sinohydro Master Project Agreement by cutting sod for the construction of the Tamale Interchange project in April 2019.
DL News
US
Trump company’s CFO surrenders ahead of expected criminal tax charges
The Trump Organization could face fines and other penalties if convicted.
DL News
General
Don’t approve new fuel levies – COPEC to MPs
The Chamber of Petroleum Consumers (COPEC) has asked that Members of Parliament throw out the new levies on petroleum products.
DL News
Opinion
The Circuit Court’s Jurisdiction in Ghanaian Land Disputes: A Jurisdiction at Large
This paper examines the misconception that the Circuit Court in Ghana is limited by a GHC 2,000,000 jurisdictional cap in land disputes. Through legal analysis, it argues that the Circuit Court’s jurisdiction in land matters—regarding owner...
Her Honour Judge Sedinam Awo Kwadam (Mrs.)
General
Beyond Accra: Panellists highlight career prospects in Ashanti, Bono and Ahafo regions for young lawyers
These views emerged during a webinar organised by Dennislaw in collaboration with the Ghana Bar Association Young Lawyers' Forum on Thursday, October 29, 2026.
DL NEWS
Business
US$8.33m debt: Minerals Commission explains why Northern Ashanti Mines lost mining rights
According to the Commission, the company accumulated millions of dollars in unpaid statutory fees despite receiving notices and opportunities to address the breaches.
DL News
Crime
Suame MP granted enquiry bail in GH¢27 million SIC financial loss probe
In a statement issued on Tuesday, October 13, 2026, the Office confirmed that the legislator, who also serves as Legal Counsel to the Minority Caucus in Parliament, reported to its premises at exactly 12 noon in response to an invitation to...
DL News
Crime
OccupyGhana calls for scrutiny of EOCO investigative powers
The pressure group says the seriousness of allegations cannot, by itself, justify indefinite measures or departures from constitutional safeguards.
DL News
Courts
Man jailed 10 years for defiling 11-year-old girl at Kpandai
The Northern Regional Police Command said the incident happened on Thursday, September 24, when the victim reportedly went to a farm with the convict.
DL News
Courts
Court orders disclosures in Labone bank robbery case
Maazi, an unemployed Nigerian national, appeared before an Accra Circuit Court on eight counts, including conspiracy to commit robbery, attempted robbery and robbery.
DL News