THE FINANCIAL BLEEDING REGISTER

Displaying 1 - 6 of 6

DateIllicit Financial TransactionSource of InformationPersons/Entities involvedAmount InvolvedInstitution in-charge of caseStatus of CaseMinistryRegionDistrict
11/08/2020Financial Losses to stateBFTMinerals Commission$200MEOCOIssue in CourtFinanceAshanti RegionObuasi
11/06/2020BriberyDaily GuidePetroleum Commission$50MEOCODiscontinuedFinanceGreater Accra RegionTema
07/03/2020Contract OverpricingBFTGhana Highways Authority$100MEOCOIssue in CourtFinanceNorth East RegionTamale
11/06/2020Tax Avoidance (transfer pricing & tax loopholes abuse etc)BFTGhana Ports and Harbor Authority$300MEOCOStalled investigationFinanceGreater Accra RegionTema
11/06/2020Tax Avoidance (transfer pricing & tax loopholes abuse etc)BFTGhana Ports and Harbor Authority$300MEOCOStalled investigationFinanceGreater Accra RegionTema
05/06/2020Tax Evasion (Under& over-invoicing etc.), non-paymentDaily Graphic NewsGRA$20MEOCOOn-going investigationFinanceGreater Accra RegionAccra
DateIllicit Financial TransactionSource of InformationPersons/Entities involvedAmount InvolvedInstitution in-charge of caseStatus of CaseMinistryRegionDistrict