Financial Intelligence Centre freezes all company accounts linked to Bills Micro-Credit

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Jon J 8 months ago

Definitely we ve to Kno whether da decision was made b4 or after da event. Wher were they al this while Cant one flex or sho off smal ? is it also a crime to be filthy rich? As fo nii its time to prove da source of his wealt ...
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Definitely we ve to Kno whether da decision was made b4 or after da event. Wher were they al this while Cant one flex or sho off smal ? is it also a crime to be filthy rich? As fo nii its time to prove da source of his wealth something he might Neva had wanted to do. In life we dont see behind corners. They shudnt tax him too much. Hopin al his deals r genuine
Kofi 8 months ago

You can flex and show off but also go and pay your taxes.

You can flex and show off but also go and pay your taxes.
Ben 8 months ago

I knew something like this would happen. Paying bloggers to advertise your wealth. Sika mpe dede. Taxman is always on the look out for these kind of things to come and collect. Remember some times ago, at a pastor's daughter ...
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I knew something like this would happen. Paying bloggers to advertise your wealth. Sika mpe dede. Taxman is always on the look out for these kind of things to come and collect. Remember some times ago, at a pastor's daughter wedding she received 1 million cedis or dollars, and it was all on social media. She was invited to GRA so they can get theirs.
BITTER TRUTH 8 months ago

Lesson:

It is what it is; pride goes before a fall. It's however shocking that the owner of a business that harasses its debtors is owing so much.

Fucking guy indeed; 40 but stupid.

Lesson:

It is what it is; pride goes before a fall. It's however shocking that the owner of a business that harasses its debtors is owing so much.

Fucking guy indeed; 40 but stupid.
Mad dog 8 months ago

Please investigate Abu trica too

Please investigate Abu trica too
Mr Ibu 8 months ago

Oh envy will kill you. Ghana can never develop, trust me. There's too much pull him down in the system

Oh envy will kill you. Ghana can never develop, trust me. There's too much pull him down in the system
Lorraine 8 months ago

Please allow Richard Nii Armah Quaye to enjoy his hard-earned money for once.

Please allow Richard Nii Armah Quaye to enjoy his hard-earned money for once.
Lorraine 8 months ago

Please Mr. Quaye your next birthday should be at the stadium and invite celebrities from America as well. More grease to your elbows.

Please Mr. Quaye your next birthday should be at the stadium and invite celebrities from America as well. More grease to your elbows.
John Doe 8 months ago

But why freeze the company account? When the company has workers and they are doing business? Do they want to collapse the business? Oh Ghana, why do we do this to ourselves? Can't the company run while they do their investig ...
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But why freeze the company account? When the company has workers and they are doing business? Do they want to collapse the business? Oh Ghana, why do we do this to ourselves? Can't the company run while they do their investigations? And what has the personal income issues of an individual got to do with freezing the account of a company which is a separate entity recognised by law?
Ben 8 months ago

Frozen so he doesn't withdraw the money and hide it. He owes 30 million cedis in taxes.

Frozen so he doesn't withdraw the money and hide it. He owes 30 million cedis in taxes.

Charles oppong 8 months ago

Next time he should know when "sleeping dogs lie he should not wake them up"

Next time he should know when "sleeping dogs lie he should not wake them up"
Seth 8 months ago

So if he hadn't thrown this party, the FIC did not know what he was doing? Let's help the youth to develop the country by establishing their legitimate businesses and stop hunting them because jealous.

So if he hadn't thrown this party, the FIC did not know what he was doing? Let's help the youth to develop the country by establishing their legitimate businesses and stop hunting them because jealous.
Hannan 8 months ago

;) Welcome to the best sex dating site ~~>>>> www.Sexy24.mom

;) Welcome to the best sex dating site ~~>>>> www.Sexy24.mom
Kwame 8 months ago

The GRA guys are complicit in this. They come demanding huge amounts from businesses.

The GRA guys are complicit in this. They come demanding huge amounts from businesses.
Kwaku 8 months ago

Of course it is the only lavish event that has taken place in the country so everything is going well.

Of course it is the only lavish event that has taken place in the country so everything is going well.
Aponkye shuaa 8 months ago

Wisdom is not bought with athe tongue. Wisdom emanate from.the head and stretches on our foot steps. Foolishness is rolled out by the tongue and leads us into full.time destruction.

Wisdom is not bought with athe tongue. Wisdom emanate from.the head and stretches on our foot steps. Foolishness is rolled out by the tongue and leads us into full.time destruction.
Mr Ibu 8 months ago

Someone is on mission to destroy this guy. In Jesus that evil shall never succeed. NDC should learn lessons from Ken Ofori Atta disastrous financial sector clean up where legitimate Ghanaian own micro finance companies and ba ...
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Someone is on mission to destroy this guy. In Jesus that evil shall never succeed. NDC should learn lessons from Ken Ofori Atta disastrous financial sector clean up where legitimate Ghanaian own micro finance companies and banks were deliberately collapsed. Now where is KOA and the NPP. Don't kill the youth please. People are jealous too much. We should organize a demonstration in support of this guy
Fireman 8 months ago

NIA should be merged with GRA to make the identification system effective just like the west. Let us upgrade GRA with modern software systems and linking every single Ghanaian, young or old to ensure we keep track of statics, ...
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NIA should be merged with GRA to make the identification system effective just like the west. Let us upgrade GRA with modern software systems and linking every single Ghanaian, young or old to ensure we keep track of statics, forecast and traceability of our taxes.
Charles oppong 8 months ago

The "dogs" were sleepn until dis small boy who refused to listen to elders advice went and wake them up.the "dogs" "ll continue to persue u until u give up!

The "dogs" were sleepn until dis small boy who refused to listen to elders advice went and wake them up.the "dogs" "ll continue to persue u until u give up!
Kunta 8 months ago

Has the financial intelligence centre (FIC) gone to court to enable them freeze the assets as they intend to?

Has the financial intelligence centre (FIC) gone to court to enable them freeze the assets as they intend to?

Korb 8 months ago

Hmmm asem ooo. My father kept telling me that if the satan is asleep, dont wake him up.

GRA and FIC, their role is to ensure that appropriate taxes are paid and also, money laundering is discouraged.

Hmmm asem ooo. My father kept telling me that if the satan is asleep, dont wake him up.

GRA and FIC, their role is to ensure that appropriate taxes are paid and also, money laundering is discouraged.
Samurai 8 months ago

U see what that unnecessary lavish attention has cost u?

U see what that unnecessary lavish attention has cost u?

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Financial Intelligence Centre freezes all company accounts linked to Bills Micro-Credit

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