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GRA officers grabbed over 35 million financial loss

Case Details of #CS000361

Institution: Ghana Revenue Authority
Sector of Case: economic
Number of Count: 0
Alleged Amount: $3.5 million.
Alleged Amount (GHC Only): 15750000.0
Alleged Non-Cash Assets:
Nature of Issue: Fraud,Conspiracy
Investigative Body: EOCO
Trigger Point: Kofi Nti
Number of Count: 0
Period: 2018
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Corruption Stories Sources Associated with #CS000361

IDURLWebsite NameWebsite TypeLast Scan
301 https://www.modernghana.com/news/896662/gra-officers-grabbed-over-35-million-financial-loss.html modernghana news 2019-01-17 08:59:35
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Entities Associated with CS000361

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000254 Hendrick Shipping, Springfield Shipping, and Christerl Shipping Person accused None None None None
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