Search results for "tax recovery"

440 results.

General
Three suggested ways to deal with delayed land cases-Justice Gertrude Torkornoo
Ghana’s courts are faced with a myriad of winding land cases whose resolutions usually take years and thus becoming a real challenge.
DL News26 May 2023
General
I will incorporate technology, raise capacity of the entire Judiciary-Justice Torkornoo
Appearing before Parliament’s Appointment Committee, Justice Tornonoo noted that Ghana’s Judiciary has always had the best of leadership
DL News26 May 2023
Supreme Court News
President Akufo Addo Nominates Justice Gertrude Torkornoo as Ghana's Next Chief Justice
Justice Torkornoo, who has been a member of the judiciary for nineteen years, currently serves on the Supreme Court, where she has played a pivotal role for the past four years
DL News26 April 2023
Supreme Court News
Raised funds in its name, bought land for himself: Korean Missionary loses title to church
"Therefore, whatever has been acquired by any monies that are proven to be part of the funds from Korea is deemed to be for the benefit of the church" the court held
DL News3 March 2023
Others
Samson’s Take: AG Dame misses it, dims light
Many lawyers will confess he is simply good at his game, and feel proud that he is the man at the helm.
Samson Lardy ANYENINI20 February 2023
Supreme Court News
96-Year-old land dispute resolved - case travelled 1927-2023
The dispute, which started in 1927, was first adjudicated by the Native Tribunal of Prempeh I, the then Asantehene, who was ousted and exiled by the British in 1896, and later returned as Kumasihene in 1924.
graphiconline27 January 2023
Crime
Possession of illicit drugs : Painter jailed 10 years
Ber Kevin, 21 years, was also ordered by the court presided over by Mrs Ellen Ofei-Ayeh to pay a fine of 1,000 penalty units or in default serve another three years imprisonment which will run concurrently.
GNA1 December 2022
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG6 September 2022
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal31 August 2022
Courts
Warrants of 125 remand inmates at Nsawam Prison expired
Instruction No. 171 of the Ghana Police Service Instructions, 2018 requires that all expired Commitment Warrants of short-sentence prisoners who serve their term in Police Stations shall be endorsed by the Station Officer where they were is...
DL News31 August 2022
Courts
$165m arbitral award: US court grants UG’s motion against Ace US Insurer’s petition
On July 30, 2021, the Ace Insurer, Chubb filed this petition pursuant to the Federal Arbitration Act (“FAA”), and the Convention on the Recognition and Enforcement of Foreign Arbitral Awards seeking to confirm and enforce an alleged foreign...
DL News17 August 2022
General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News15 August 2022
General
Reduction of Benchmark values: La Bianca paid GHC 1,074,627.15 in compliance with OSP directive -Report
"Labianca Company Limited complied with the directive on 31 March 2022."
DL News8 August 2022
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso7 July 2022
Others
India: Married man elopes with woman, High Court orders him to pay 50% police search cost
India: Married man elopes with woman, High Court orders him to pay 50% police search cost
TimesNow25 April 2022
Business
Capture your rights of enforcement in collateral agreements – BoG to Lenders
Lenders' right to enforcement under the Borrowers and Lenders Act, 2020 (ACT 1052) offers three remedies in the event a borrower defaults on payment.
DL News19 April 2022
Asia
Systematic corruption is a human rights violation: Indian Court refuses bail to official accused of corruption
Allegedly, Ahmad was in the habit of demanding and accepting illegal gratification from NHAI contractors for clearing their pending bills and for issuing Provisional Commercial Operations Date for completed projects.
LawBeat15 February 2022
Courts
Law Firms can sue, maintain actions to claim legal fees in their names-Court of Appeal
According to the court, upon incorporation, a body becomes a legal entity with rights to sue and to be sued under the COMPANIES ACT 2019(Act 992) thus a Law Firm like Atuguba & Associates which has duly incorporated and issued with a Certif...
DL News4 February 2022
Supreme Court News
SC throws out Yaw Boakye over $2.5m unpaid rent
Yaw Boakye challenged the decision of the Supreme Court through a review application.
GRAPHIC ONLINE1 December 2021
Europe
Polish PM accuses EU of blackmail as row over rule of law escalates
The clash in the European Parliament follows a top Polish court ruling that rejected key parts of EU law
BBC21 October 2021