{"id":1209784,"date":"2022-09-23T14:51:02","date_gmt":"2022-09-23T14:51:02","guid":{"rendered":"https:\/\/www.ghanamma.com\/2022\/09\/23\/gra-hands-over-alleged-tax-defaulters-to-police\/"},"modified":"2022-09-23T14:51:02","modified_gmt":"2022-09-23T14:51:02","slug":"gra-hands-over-alleged-tax-defaulters-to-police","status":"publish","type":"post","link":"https:\/\/www.ghanamma.com\/2022\/09\/23\/gra-hands-over-alleged-tax-defaulters-to-police\/","title":{"rendered":"GRA hands over alleged tax defaulters to police"},"content":{"rendered":"<p><\/p>\n<div>\n<p>The Ghana Revenue Authority (GRA) has handed over some managers of three facilities to the CID Unit of the Ghana Police Service for an investigation into non-compliance with the country\u2019s tax law.<\/p>\n<p>The facilities are Champion Dishes, a Restaurant at Adabraka, Grace Has Found Us and Celeb\u2019s all at Dansoman were found not to be issuing the Commissioner-General\u2019s invoice.<\/p>\n<p>Mr Joseph Annan, Area Enforcement Manager of GRA in charge of Accra Central, told the Ghana News Agency that they had violated regulations of the Value Added Tax (VAT).<\/p>\n<p>He said the exercise or operations were part of an ongoing nationwide VAT Invigilation exercise by the authority to retrieve some taxes due the State.<\/p>\n<p>He said the Police would do their investigations, but for them as tax administrators, \u201cwe will assess their books and then apply all the penalties and interest that are applicable.\u201d<\/p>\n<p>He said it was an offence not to issue the VAT invoice and the law would take its own course.<\/p>\n<p>Mr Annan said the\u00a0GRA as part of a nationwide invigilation would continue to embark on mystery shopping exercises across the country to apprehend culprits evading tax.<\/p>\n<p>\u201cWe will continue this exercise until our taxpayers do the needful,\u201d he added.<\/p>\n<p>He said the Authority in their auditing process would conduct a pre-emptive assessment, which meant that they would have to pay immediately, but then they would recommend a full audit to be conducted.<\/p>\n<p>Mr Annan said even though they would audit their books, the legal aspect would be handled by the CID, where they would prepare their docket for possible prosecution.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Ghana Revenue Authority (GRA) has handed over some managers of three facilities to the CID Unit of the Ghana Police Service for an investigation into non-compliance with the country\u2019s tax law. The facilities are Champion Dishes, a Restaurant at Adabraka, Grace Has Found Us and Celeb\u2019s all at Dansoman were found not to be [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1209785,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[72],"tags":[63,667,624,3209,1650,1564],"class_list":["post-1209784","post","type-post","status-publish","format-standard","has-post-thumbnail","category-business","tag-alleged","tag-defaulters","tag-gra","tag-hands","tag-police","tag-tax"],"_links":{"self":[{"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/posts\/1209784","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/comments?post=1209784"}],"version-history":[{"count":0,"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/posts\/1209784\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/media?parent=1209784"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/categories?post=1209784"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/tags?post=1209784"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}