Audio By Carbonatix
Millions of cedis have been retrieved by Government from companies, which defrauded the nation through operations of bonded warehouses, presidential staffer, Dr. Clement Apaak has indicated.
Last month JOYNEWS broke the story about some two hundred and ninety companies which connived with customs officials to clear goods at bonded warehouses without paying duties.
The companies evaded tax to the tune of 735 million Ghana Cedis but were found out by the special operations unit at the presidency. Government gave the companies up to the end of November to pay or face prosecution.
Today is the deadline and the presidential staffer, Dr. Apaak, told Joy News that some companies, which were cited in the scandal have paid their duties since the story was made public.
"I can tell you on authority that not only are they paying but we have the record to show that the payments that they have been making came after the story was broken", he intimated.
According to the Presidential staffer, government has so far collected an amount in excess of 10 million Ghana cedis from four out of the 209 companies, who defrauded the state.
"We have not collated all the information yet, because we have to go through the system and have to look at the different companies and have to cross check how much money have come in over the period", he stressed
He therefore noted that companies, which do not meet the deadline would be prosecuted, revealing that some companies cited in the scandal had paid their duties but the money did not get to the state coffers.
Dr. Apaak noted that some of the companies that were invited by the Criminal Investigations Department (CID), have gone to the department with receipts, adding that the police investigative department is monitoring the trend of payments into the GCnet system.
However, the Presidential staffer said the money appears to have been paid into private accounts and there is the possibility of bringing charges against some persons and entities for money laundering.
Latest Stories
-
Prof. Kwofie urges publishers to use indigenous knowledge systems to decolonise AI
2 hours -
NDC’s two years of economic gains not enough to establish stability – Alan Kyerematen
2 hours -
AFCON 2027Q: Nine new call-up for Cote, The Gambia matches
2 hours -
Ghana’s MSMEs: Burdened by regulation and overtaxed; why the system isn’t working
3 hours -
Patience Akyianu, former Barclays Bank Ghana MD and Hollard Group CEO, reported dead
3 hours -
Mahama pushes ‘health sovereignty’ agenda, says Global South needs control over resources
3 hours -
Mahama: We are reforming systems, fighting corruption and improving use of public funds
3 hours -
Catholic Bishops welcome task force to tackle drug menace, acknowledge inter-agency efforts
3 hours -
Ghana Catholic Bishops demand urgent action against drug trafficking
3 hours -
Tamale: 5 arrested over suspected drug activities; police seize pistols, narcotics
3 hours -
We have lost a great developer – Mankranso residents pay tribute to late DCE
3 hours -
Ghana Law Society sets September 30 for maiden Bar Conference on legal reforms
4 hours -
GPL Week 3: Port City’s Gyetuah bags a brace as 9 outstanding players named NASCO Players of the Match
4 hours -
Visibility without substance is just noise; I don’t seek popularity—Dr Oppong-Fosu
4 hours -
The late Abubakar Sedik was an exceptional DCE – Ashanti Regional Minister
4 hours