Audio By Carbonatix
The Attorney-General (A-G) may drag former President John Mahama’s brother to court if investigations into tax underpayment by two of his companies are concluded.
Gloria Akuffo told Joy News Evans Mensah Tuesday she had reviewed an initial docket submitted to her office on Ibrahim Mahama's companies and has asked for further investigations to be done.
The Ghana Revenue Authority (GRA) had cited the two companies - MBG Limited and Holman Brothers - for issuing dud cheques to clear a total of GHS12 million debt.
Related Article: EOCO probes GRA over Ibrahim Mahama’s dud cheques.
Attorney-General, Gloria Akuffo
The amount represented duty for some heavy equipment Mr Mahama’s companies cleared at the Tema Port in 2015.
The GRA revealed MBG Limited owed it GHS13.15 million and Holman Brothers also owed GHS3.71 million in duties.
After series of sessions with EOCO officials, Ibrahim Mahama issued two separate cheques to defray the debts. One of the cheques had the amount of GHS10, 216,258.47 and the second GHS2, 176,544.61.
Related Article: GRA workers must be prosecuted over 'bounced' Mahama cheques - Bentil

Related Article: Ibrahim Mahama's companies settle over ¢12m debts
But the former President’s brother may face prosecution if the A-G concludes investigations into his companies’ tax issue and he is found to have engaged in wrongdoing.
Ms Akuffo said the amount paid by the two companies was less than what was expected of them. “Who is responsible for that?” she asked, adding investigators will be looking into that.

“The responsibility of burden is very high…there is a high burden of proof and we want to make sure that if we put this issue it will be [be able to secure conviction],” she said.
She said government investigators have been asked to gather more evidence to make the case unassailable when it is sent to court.
“A suspicion based on suspicion in itself cannot bring about prosecution,” the lawyer said.

She noted it will take time for the investigation to be concluded because it is not as “simple as collecting papers.”
But the opposition National Democratic Congress has maintained government is seeking to hunt the former President’s brother by revisiting the matter.
Deputy NDC General Secretary, Koku Anyidoho said on Joy FM’s Top Story Wednesday the “buccaneering [works of government] must end.”
Deputy NDC General Secretary, Koku Anyidoho
Although he welcomed government’s position to thoroughly probe the matter, he said it deserves no commendation for that.
“It is a common sense position…if the President has woken up to the principle of common sense he will receive no extra applause,” Mr Anyidoho said.
Latest Stories
-
Divaloper hosts third Builders Leadership Summit to nurture bold leaders
2 minutes -
20-year-old remanded for illegal firearm possession, death threats at Abuakwa
5 minutes -
PWDs are citizens with rights, not objects of sympathy – Tano South MCE
7 minutes -
Kumasi Evangel Choir tours Europe and Asia
8 minutes -
DJ Shaker HD wins big at Hitz FM’s Hottest DJ 2025
9 minutes -
Non-payment, illegal connections hurting Ghana Water’s operations – GWL warns
10 minutes -
Anthony Joshua in road crash, two die
14 minutes -
TOR says structures in place to prevent another shutdown
15 minutes -
Doormaster delivers on promise with GH¢20K smart security door at Joy FM’s Family Party in the Park
15 minutes -
Mrs Emily Mamle Abotsi
24 minutes -
TOR can refine Ghana’s local crude – Corporate Affairs Officer clarifies
24 minutes -
DJ Spinall, Davido, King Promise, Wande Coal and more light up Detty Rave 7 in Accra
32 minutes -
AIG partners PAJ Foundation to reward outstanding performers
37 minutes -
Detty Rave 7 shuts down Accra as Mr Eazi pledges $2m investment
46 minutes -
Ho mosque shooting incident: Police release 14 suspects from custody
49 minutes
