FanMilk, Adonko, Trust Link, several companies cited in tax evasion, money laundering scandal

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• Jkmee 8 months ago

  This is very serious we can develop Ghana without borrowing if we are all truthful in our dealings. We must stop the greedy and stealing

  This is very serious we can develop Ghana without borrowing if we are all truthful in our dealings. We must stop the greedy and stealing

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• THIS SKILL MAKES MONEY FOR YOU - NOT SCAM, OR MAGIC 8 months ago

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• Kofi 8 months ago

  Hmmmmm okay , who ever sent this must redraw and shut up if they not going to pursue this judicially to it's logical conclusion. What has come out of the Bills CEO frozen account ? Is ongoing abi ,that is what they will say . ...
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  Hmmmmm okay , who ever sent this must redraw and shut up if they not going to pursue this judicially to it's logical conclusion. What has come out of the Bills CEO frozen account ? Is ongoing abi ,that is what they will say .This one too will not go anywhere 3nkc si hweee .U mark it somewhere.
  
  They put these things out to enrich themselves cos thees affected companies and individuals will definitely come and sort them out.
  
  This time around God curse any official who enriches him or herself out of this matter and doesn't allow this issues proceed to their logical conclusion.
  
  Thank You.

  reply
• Kofi 8 months ago

  Hmmmmm okay , who ever sent this must redraw and shut up if they not going to pursue this judicially to it's logical conclusion. What has come out of the Bills CEO frozen account ? Is ongoing abi ,that is what they will say . ...
  read full comment

  Hmmmmm okay , who ever sent this must redraw and shut up if they not going to pursue this judicially to it's logical conclusion. What has come out of the Bills CEO frozen account ? Is ongoing abi ,that is what they will say .This one too will not go anywhere 3nkc si hweee .U mark it somewhere.
  
  They put these things out to enrich themselves cos thees affected companies and individuals will definitely come and sort them out.
  
  This time around God curse any official who enriches him or herself out of this matter and doesn't allow this issues proceed to their logical conclusion.
  
  Thank You.

  reply
• JUSTRAC AFRICA LTD 8 months ago

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• Ghanaba 8 months ago

  Side effects of super high import duties. when we make the import duties and port charges and levies super high levels, the effect is companies and people colluding to evade the duties or charges and worse of all the governme ...
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  Side effects of super high import duties. when we make the import duties and port charges and levies super high levels, the effect is companies and people colluding to evade the duties or charges and worse of all the government itself gives duty waivers and exemption to crony companies.

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• Hannan 7 months ago

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• Kwaky 7 months ago

  It seems after unjustified raids on political opponents, the judiciary, the next line of attack is on businesses. What is the purpose this article which is based on not finalised investigations? Ghana is doomed under this p ...
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  It seems after unjustified raids on political opponents, the judiciary, the next line of attack is on businesses. What is the purpose this article which is based on not finalised investigations? Ghana is doomed under this primitive regime.When others are promoting their businesses to grow and provide opportunities for the youth, we are hounding ours.I hear MacDan Group is being investigated for Money Laundry. It seems the FIC has just waken up from its slumber.

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