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,
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Results for “La Bianca”
12 results.
Courts
La Bianca: High Court grants Colonel Damoah's certiorari against OSP's report
The two former Commissioners had hauled the OSP before the court seeking judicial review of the OSP’s report on the La Bianca case, saying that the Special Prosecutor had no jurisdiction when it converted the Labianca Report and published i...
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Business
OSP’s Report at variance with our submissions made to the office- La Bianca Company
According to the Company, the OSP’s report findings are at variance with their recollection of events and submission made to the office.
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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."
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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...
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General
Corruption-related complaint against La Bianca: OSP directs GRA to submit Integrity Plan
"The Special Prosecutor directs the Commissioner-General of the Ghana Revenue Authority to submit, on or before 31 December 2022, an Integrity Plan to the Office of the Special Prosecutor"
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Business
GRA studying OSP report to block potential revenue loss avenues- C’ssioner General
The GRA accords the OSP with the respect and dignity that it carries and that it continually looks for every opportunity to improve as well as block any revenue leakage.
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General
La Bianca, its CEO, Customs did nothing wrong – Council of Freight and Trade disputes OSP's report
In its Press Release, the Council notes that both Labianca and the Customs division of the GRA acted in accordance with the laws of Ghana thus Customs Act 2015(Act 891).
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General
52 new Circuit Court Judges sworn in
In his address, the Chief Justice, His Lordship Justice Paul Baffoe-Bonnie urged the new judges to see technology as a performance enabler rather than an administrative burden
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General
41 new Circuit Court judges, Magistrates sworn-in
The judges were sworn-in at a short ceremony at the Supreme Court in Accra, today, May 23.
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Business
OSP directs Customs to halt all auction sales as it launches investigation from 2016 to August 2022
A Statement by the OSP notes that it has commenced an investigation into suspected corruption and corruption-related offenses in respect of auction sales of vehicles and other goods by the Divison between July 1, 2016, and August 15, 2022.
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Business
Scrap VAT Amendment Act – Importers and Exporters Association tells Government
Per the Value Added Tax(Amendment) Act, 2021(Act 1072), the Value Added Tax (VAT) flat rate for retailers of goods has been restricted to taxpayers whose turnover is Two Hundred Thousand Ghana cedis (GH₵200,000) and above, but not exceeding...
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