The Herald (Ghana)
ACCRA – Intelligence picked by The Herald has revealed some shocking underhand dealings involving a fishing company at the Tema Fishing Habour called Free Fisheries Ghana Limited, owned by Olga Popova, a Russian lady.
It evaded tax by under declaring its imports to Ghana and also managed to siphon hundreds of thousands of United States dollars from Ghana to Russia for the past two years that the company has been in operation in the country, on the blind side of Ghana’s tax agencies.
Task Force Director Raymond Baker spoke to MBA students at Georgia Tech (his alma mater) ...
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
Half of the world's trade passes through tax havens. Right now, they are hiding billions ...
WASHINGTON, DC – Global Financial Integrity (GFI) today called on leaders of the G8 to ...
May 17, 2012
WASHINGTON, DC – Today, 41 business and civil society groups sent a letter to every ...
May 16, 2012
LONDON - Global Witness is today calling on Glencore to explain potentially corrupt deals in ...
May 5, 2012
Officials in Switzerland have opened criminal proceedings against Libyan and Syrian citizens suspected of holding ...
May 22, 2012
Monday's daily news updates from Global Financial Integrity
May 21, 2012
In the past decades, corruption, tax loopholes, and ineffective trading regulations have widened the gap ...
May 21, 2012
The Task Force on Financial Integrity & Economic Development
1319 18th Street, NW Suite 200 Washington, DC 20036
Email: info@financialtaskforce.org
Telephone: +1 (202) 293-0740 | Fax: +1 (202) 293-1720
© 2009-2012 Task Force on Financial Integrity & Economic Development
Some rights reserved. 
