Connect with us

General News

How Col Damoah, others allegedly aided importers to evade tax in 2021 says National Security

Published

on

Kwadwo Damoah 1

Fresh revelations at the Customs Division of the Ghana Revenue Authority (GRA) point to alleged infractions involving the Commissioner of Customs, Col. Kwadwo Damoah (Rtd) and other top officers.

A letter from the National Security dated October 21, 2021, questioned the Customs Division’s conduct during the impounding of some suspicious trucks then.

Deputy National Security Coordinator at the time, Edward Asomani, wrote to the GRA lamenting the conduct.

In the leaked document sighted by Myjoyonline, some trucks loaded with goods were impounded on October 8, last year, after intelligence found that the items had not been described appropriately.

“Reports indicate that a Customs Intelligence team of the Customs—Division of the Ghana Revenue Authority (CD-GRA) led by John Agbawu, with assistance from operatives of the Special Monitoring Team (SMT) of the National Intelligence Bureau, on 08/10/2021, intercepted and arrested two cargo trucks at DZORWULU traffic Light, near Fiesta Royale Hotel in Accra on suspicion of under-declaration and mis description of goods,” it read.

The trucks which entered the country through Aflao were escorted to the Customs Laboratory Division at Airport Roundabout for re-examination.

The further assessment confirmed that many of the goods in the trucks were “undeclared and thus, no duties were paid on same.”

How the officers were directed to release the traders and the goods is what seems to have taken the National Security operatives aback.

Per the letter to the GRA, Edward Asomani explained that “the traders were discourteous towards the arresting officers, with one of them allegedly placing a call to Col. DAMOAH, Commissioner of CD-GRA.”

“Subsequently, AGBAWU received a call from one Kojo BONSU, Staff Officer to the Commissioner, instructing him to release the trucks unconditionally.”

The arresting Customs officer, Mr Agbawu, is said to have “received another call from Adu KYEI, Deputy Commissioner of Operations, CD-GRA who also gave similar instructions.”

“Additionally, the trader who placed the call to Col, DAMOAH recorded the arresting officers on video, to be forwarded to him.”

Essentially, the persons were later released allegedly on the orders of the Commissioner of Customs Division of the GRA, Col. Kwadwo Damoah.

The Division’s top officer is currently at loggerheads with the Office of the Special Prosecutor (OSP) over a report earlier this month which uncovered alleged corruption supervised by the former’s outfit leading to a loss of revenue to the state.

The report, which Col. Damoah says is geared towards tarnishing his image, led to the recovery of ¢1 million in duties shortfall from Labianca CEO, Eunice Jacqueline Buah Asomah-Hinneh over influence-peddling claims.

The report has also triggered a wider probe into activities at the Customs to help plug leakages for which reason the OSP has called for all documents regarding the issuance of rulings and benchmark values applied dating back to 2017.

Mr Kissi Agyebeng has also commenced a full-blown investigation into suspected corruption-related activities in vehicle auction sales and also halted all vehicle auctions until investigations, which span 2017 to date, are over.

But even before the dust settles on these developments, the new letter surfaced.

It was revealed, after the re-examination, that a substantial number of goods in the trucks were undeclared and thus, no duties were paid on same.

The National Security further called on the GRA to commence an investigation into the conduct.

“Given the implications of this development, particularly those related to tax evasion, on the domestic revenue mobilization efforts of GRA, your outfit is urged to investigate the matter and update this Ministry accordingly.”

The letter also demanded that the GRA takes steps “to prevent senior officials from undermining the work of customs officers at the various custom checkpoints across the country.”

How Col Damoah, others allegedly aided importers to evade tax in 2021 says National Security

It is unclear yet the response of the GRA to this said of the letter.

But it comes at a very crucial time when the port has caught the attention of the OSP.

The OSP has already directed the Commissioner of the Customs Division “to produce details regarding the suspected activities before September 30, 2022”.

Source: myjoyonline

Continue Reading

General News

CCTV footage shows final seconds before the train collision

Published

on

By

The sector Minister, John-Peter Amewu, uploaded footage on Facebook showing the train travelling at high speeds before colliding with the truck. The train pulled the abandoned Hyundai vehicle with registration number GS 9018-20 along the rails for a long distance.

A CCTV camera caught the final seconds before the train crash on the Tema-Mpakadan railway on Thursday during a test run.

According to a statement from the Ministry of Railways Development, the accident happened at about 12:10 p.m.

According to the Ministry, the accident occurred when the train approached the bend at Km76+100 and collided with a stalled car obstructing the rail track.

The sector Minister, John-Peter Amewu, uploaded footage on Facebook showing the train travelling at high speeds before colliding with the truck.

The train pulled the abandoned Hyundai vehicle with registration number GS 9018-20 along the rails for a long distance.

https://www.facebook.com/reel/370692529299532

Meanwhile, on Friday, the Juapong Circuit Court sentenced Abel Dzidotor, the truck’s 41-year-old driver, to six months in jail.

Continue Reading

General News

Driver of vehicle involved in train accident imprisoned 6 months

Published

on

By

The second allegation was for unauthorised halting, which violated Section 19 of Act 683 of 2004, as modified by Act 761 of 2008. Dzidotor pled guilty and received a 20-penalty unit punishment, or a five-month prison term if underpaid. The third allegation was for inflicting unauthorised damage, which violated Section 172b of Act 2960. Dzidotor pled guilty and got a six-month term of hard labour. The fourth accusation was for failing to present a driver's licence, which violated LI 21(80) regulation 47(2). Dzidotor pled not guilty, claiming that his licence was in the wrecked vehicle.

Abel Dzidotor, the driver allegedly responsible for the train tragedy, has been sentenced to six months in prison.

According to Citi News’ Benjamin Aklama, Dzidotor pleaded guilty to three of the four allegations against him.

These charges include irresponsible driving and inflicting illegal damage.

The first accusation was for reckless and inconsiderate driving, a breach of Section 3 of the RTA Act 683 (2004), as modified by Act 761 in 2008. Dzidotor pled guilty and got a punishment of 100 penalty units, equivalent to a possible 20-month jail term if not paid.

The second allegation was for unauthorised halting, which violated Section 19 of Act 683 of 2004, as modified by Act 761 of 2008. Dzidotor pled guilty and received a 20-penalty unit punishment, or a five-month prison term if underpaid.

The third allegation was for inflicting unauthorised damage, which violated Section 172b of Act 2960. Dzidotor pled guilty and got a six-month term of hard labour.

The fourth accusation was for failing to present a driver’s licence, which violated LI 21(80) regulation 47(2). Dzidotor pled not guilty, claiming that his licence was in the wrecked vehicle.

He has been ordered to show the licence to the court by May 9, 2024, or face serious repercussions.”

The Ghana Police Service detained the driver of a Hyundai truck with registration number GS 9018 – 20 on Thursday for allegedly causing a collision with a freshly imported train on the Tema-Mpakadan railway line.

A recently acquired train from Poland was involved in an accident during a test run.

According to a statement from the police, their preliminary investigation determined that the suspect driver left the car unattended on the railway line, resulting in a collision with the train.

The truck driver is believed to have gone to transport cement blocks when the truck became trapped on the rail because he was unable to use a pass-through beneath the bridge.

Continue Reading

General News

ECG Board disputes GH¢5.8m PURC fine

Published

on

By

They further maintained that the PURC's order is illegitimate, null, and void because it lacks jurisdiction. The attorneys further claimed that by imposing such a large punishment on their clients, the PURC had improperly assumed the powers of a High Court.

Board members of the Electricity Company of Ghana (ECG) who were charged by the Public Utilities Regulatory Commission (PURC) with failing to provide a consistent load-management schedule have disputed a substantial punishment levied on them.

On Tuesday, April 16, PURC imposed a GH¢5.8 million punishment on ECG board members who served from January 1 to March 18, 2024, for failing to give a load-shedding timeline following a series of power outages between January and March this year.

However, in a letter to PURC Executive Secretary Dr. Ishmael Ackah, attorneys representing the affected board members claimed that their clients are not responsible for the day-to-day management of ECG and hence cannot be held culpable.

“Board members of ECG are not responsible for the day-to-day administration of ECG and, therefore, are not principal officers within the intendment of Act 538 to be able to be held liable for a default on the part of the public utility ECG.”

They further maintained that the PURC’s order is illegitimate, null, and void because it lacks jurisdiction.

The attorneys further claimed that by imposing such a large punishment on their clients, the PURC had improperly assumed the powers of a High Court.

“The Commission’s order imposing regulatory charges on the members of the board is unlawful, null and void as same is without jurisdiction. By this order, the Commission has unlawfully clothed itself with the powers of the High Court, and imposed a sentence on the Board Members, without having been given the opportunity to be heard which amounts to a breach of the rules of natural justice.”

“Our clients, therefore, reject the contents of the regulatory order relative to any personal liability on their part,” the lawyers further argued.

Continue Reading

Trending

Optimized by Optimole