tax fraud

The Bureau of National Investigations (BNI) in collaboration with the Ghana Revenue Authority (GRA) spearheaded a historic operation that resulted in arresting executives of Wan Heng Ghana Ltd., a Chinese-owned cement manufacturing company. The company’s managers were taken into custody due to alleged tax violations totalling GH¢500million. The joint operation follows a tip-off from the Tema Medium Taxpayer Office of the Ghana Revenue Authority, as officials noticed discrepancies in monthly filings for the National Health Insurance Levy (NHIL) and Ghana Education Trust (GET) Fund. During the subsequent joint operation, police and military personnel tried to gather additional evidence from Wan…