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50 CEPS officials interdicted in Tema over tax fraud

Case Details of #CS000381

Institution: Ghana Revenue Authority
Sector of Case: economic
Number of Count: 0
Alleged Amount:
Alleged Amount (GHC Only): 0.0
Alleged Non-Cash Assets:
Nature of Issue: Tax Fraud,Conspiracy,Breach of Duty,Corruption
Investigative Body: unknown
Trigger Point: Felix Mate-Kodjo
Number of Count: 0
Period: 2017
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Corruption Stories Sources Associated with #CS000381

IDURLWebsite NameWebsite TypeLast Scan
511 https://www.myjoyonline.com/news/2017/july-19th/50-ceps-officials-interdicted-in-tema-over-tax-fraud.php myjoyonline news 2019-01-17 12:44:52
521 https://www.myjoyonline.com/news/2017/july-19th/50-ceps-officials-interdicted-in-tema-over-tax-fraud.php myjoyonline news 2019-01-17 12:46:27
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Entities Associated with CS000381

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000273 50 Officials Person accused None None None None
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