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Tax evasion case: K-Ofori CEO exonerated
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GRA on heels of tax defaulters: Chases 3 firms over GH¢22 6 liability
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Graphic Online
Date: May - 08 - 2021 , 10:23
BY: Justice Agbenorsi
One of the outlets of K. Ofori shops
State prosecutors have dragged the Chief Executive Officer (CEO) of K. Ofori Limited and three others to court for allegedly evading tax to the tune of GH¢1.6 billion since 2013.
Frank Kwadwo Ofori, together with Hani Mikati, Marwam Hamwi and Sallam Mohammed Gharib, all officials of United Steel Company, were slapped with conspiracy to commit crime, namely fraudulent evasion of tax when they appeared before an Accra Circuit Court, presided over by Ms Afua Owusua Appiah last Thursday.
K. Ofori Limited with headquarters in Accra and branches in many parts of the country deals in building materials while United Steel Company is a steel fabrication company in Tema.
Graphic Online
BY: Justice Agbenorsi
Category: General News
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State prosecutors have dragged the Chief Executive Officer (CEO) of K. Ofori Enterprise and three others to court for what the prosecution has told the court was an alleged evasion of tax to the tune of GH¢1.6 billion.
The prosecutors say the money is from 2013 to date.
The CEO, Mr Frank Kwadwo Ofori, together with Hani Mikati, Marwam Hamwi and Sallam Mohammed Gharib, all officials of the United Steel Company (USC) have pleaded
not guilty to charges of conspiracy to commit crime namely fraudulent evasion of tax.
They appeared before an Accra Circuit Court presided over by Ms Afua Owusua Appiah on Friday, May 7, 2021, reports Graphic Online s Justice Agbenorsi.