54 results.
Courts
State prosecutors have dragged the Chief Executive Officer (CEO) of K. Ofori Enterprise and three others to court for what the prosecution has told the court was an alleged evasion of tax to the tune of GH¢1.6 billion.
DL News
Europe
A solicitor appeared at the Solicitors Disciplinary Tribunal (SDT) for a matter of misconduct committed in their private life.
The Law Society UK
General
Mr.Ayariga and six others had been charged by Mr. Amidu for breaching procurement processes in the purchase of some ambulances for his constituency and tax evasion in the importation of some vehicles.
DL News
Crime
The incident, which occurred on August 18 followed an alleged confrontation between him and the deceased, Stanley Ahadzi over a disputed fare.
DL News
Others
The resolution provides for an intergovernmental committee to develop protocols and measures to combat tax-related illicit financial flows
Jurist
Courts
Mansell Limited, which deals in the importation and wholesale of rice, sugar and other products, and the directors are facing trial at the Tax Division of the Accra High Court on two counts of failing to pay tax, contrary to Section 80 of t...
GRAPHIC ONLINE
Crime
“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
General
“Sad to say, many lawyers are caught in the phenomenon of tax evasion as they unjustifiably avoid being caught in the tax net either by understanding their profits or concealing their true income,
DL News
Others
Ghana’s rental crisis is not cultural; it is structural. Advance rent thrives because public housing has disappeared, supply is scarce, and private landlords face little competitive pressure. A fair housing future requires government-backed...
Kojo Tabiri, Esq. and Eddy Acquah
Crime
The exercise, which began at about 5:30 p.m. on Saturday, 27 December, focused on key stretches from the COCOBOD section of Kwame Nkrumah Avenue to the Farisco traffic light – one of the busiest public transport corridors in the capital.
DL News
Crime
Chief Inspector Apewah Achana told the Adabraka District Court that the Police were, therefore, waiting for the forensic report.
GNA
Courts
General Constable Smith Gyekyi, charged with murder, appeared in court without legal representation.
DL News
General
My condolences to the family of the late Justice Samuel Kofi Marful-Sau.
DL News
Courts
The accused — Wu Cheng Wei, Tang Da Tien, Wang Chun Ling, Wei Dong, Li Fu Shou, Wei Sheng Xin, He Shi Long, Li Ren Neng, Fang Zhun Sheng, and Zheng Xi Chuang — face multiple serious charges, including illegal gold trading, tax evasion, mone...
DL News
Business
They are therefore undergoing prosecution at the Tax Court for acting in contravention of Section 80 of the Revenue Administration Act, 2016(Act 915).
DL News
Africa
Eto'o previously blamed his agent Jose Maria Mesalles for the tax evasion - who has also been given a one-year suspended prison sentence.
The sun
Business
The Ghana Revenue Authority (GRA) wants the Governing Councils of Professional Bodies to demand Tax Clearance Certificates (TCCs) from their members before the renewal of their licenses.
DL News
Business
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
General
Under the planned reforms, the Driver and Vehicle Licensing Authority (DVLA) will be mandated to issue commercial driving and riding licenses, with compulsory training for applicants as a non-negotiable requirement.
DL News
Courts
The three convicts Zakaria Zulkani, Seidu Abdul Nasir and Innusah Musah, are all tricycle riders and residents of Walantu, Kasoa, the court presided over by Mrs Naomi A. A. Kuntour heard.
GNA
