Africa
Nigeria: Binance official escapes custody
Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with his US colleague Tigran Gambaryan.
BBC
Results for “Fare evasion”
50 results.
Courts
Accountant in GH¢2.4m tax evasion case files for bail
Adedina’s lawyers filed a plea for bail after the court remanded him until his first appearance on January 4, 2024.
GNA
Courts
Colonel Damoah seeks judicial review over OSP’s La Bianca report
The applicants' Colonel Damoah and Mr. Joseph Adu Kyei maintain that the Special Prosecutor acted ultra vires relative to the Office of the Special Prosecutor Act 2017 (Act 959), when it instituted an investigative panel and subsequently pu...
DL News
Others
Wife of ex-Malaysian PM gets 10 years jail for bribery
Rosmah Mansor was found guilty on three charges of soliciting and receiving bribes to help a company win a 1.25bn ringgit project ($279m, £240m).
The Star
Europe
Neymar to be tried over irregularities in Barcelona transfer
The Brazilian international, his parents, and former Barcelona presidents Sandro Rosell and Josep Maria Bartomeu will be tried for alleged corruption related to the forward’s move from Santos to Barcelona in 2013.
AFP
Courts
Director, Chairperson of company granted bail over GH¢21M tax evasion
A tax audit conducted by officers of the GRA on BGC International DMCC Ghana Limited showed a tax liability of GH₵21,948,165.45. for the period 2016 to 2018.
DL News
Business
"Don't introduce new taxes in 2022 budget" - Spare Parts Dealers
“If new taxes would be introduced, there is the need to evaluate current taxes to find out those that are not performing or what we call nuisance taxes.
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
General
Sam Okudzeto wants tax-evading lawyers to be prosecuted
The 2021 Bar Conference has entered the 3rd day, which is the day on which a new crop of National Executives will be elected to steer the affairs of the Association for the next three(3) years.
DL News
General
Judiciary to establish tax court to prosecute tax cases
The Judiciary has plans to establish a tax court to deal with the prosecution of tax cases.
DL News