Customs Officials To Face Prosecution For Stealing GH¢735m


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“With the CID investigations some company officials actually connived with some state officials to dupe the state without the knowledge of the leadership of those companies. So sooner or later, some prosecutions are set to begin”, Apaak said.

The CID has been very active on that file, travelling around the country, collecting statements and granting bail. I won’t mention the names of the companies but that will be in the public domain soon,” he said.

Business Day has also learnt that more companies have also paid the evaded taxes and associated charges after their engagements with the CID. But Dr. Apaak said this will not stop the prosecutions.

“Our records show that since them many other companies are paying. But that doesn’t mean they will be left off the hook.

We are still going to hold them accountable not only to show that the state must be taken seriously at all timed.

But also to indicate that companies have the responsibility to ensure that their assignees and officials who deal with institutions are mandated by law to do what is in the interest of the state. So they must always cross check at all times to make sure that they make the right payments to the rights agencies, not to give their monies to unscrupulous public officials to defraud the state,” he warned.

Meanwhile the presidential taskforce said it will not bow to pressure from importers to suspend a directive for the clearing of non-perishable goods. The importers have up to Wednesday April 23 co clear their cargo or forfeit them as part of an exercise to decongest the ports.

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