Ghana like many other countries has not been spared the current global economic crises. The last three months have been the most excruciating with unprecedented cedi depreciation and rising prices of goods not seen in our recent history. The aim of this article is to offer some few recommendations for…
Some Ghanaian companies are indulging in money laundering; Truth thechronicle.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thechronicle.com.gh Daily Mail and Mail on Sunday newspapers.
The Movement for Truth and Accountability has called on GRA, FIC and EOCO to make public the details of their investigations on fighting corruption in the country.
According to a statement copied to
Peacefmonline.com, it is encumbered with GRA to make sure that companies do not reap off State monies needed for development.
Joseph Bediako, convener for the Movement for Truth and Accountability, indicated that the group has been investigating some companies they suspect are involved in money laundering, under-invoicing and tax evasion by the Bank of Ghana monitoring department, Ministry of Finance and other anti-corruption agencies.
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When we uncovered an alleged involvement of about 1,200 companies (both local and foreign) in money laundering, under-invoicing and tax evasion.