All Topics
All Topics
Technology
Technology
AI
AI
Business
Business
Entertainment
Entertainment
News
News
Programming
Programming
Science
Science
Design
Design
Environment
Environment
Finance
Finance
Crypto
Crypto
Politics
Politics
Sports
Sports
Education
Education
Gaming
Gaming
Art
Art
Music
Music
Health
Health
Security
Security
Books
Books
Food
Food
Travel
Travel
Personal
Personal
Bluesky
Twitter

GRA uncovers tax compliance breaches at China Mall operator, partially seals warehouse

The Ghana Revenue Authority (GRA) has uncovered multiple tax compliance breaches at Super Plaza, operators of China Mall in Accra, following an enforcement exercise conducted by its Domestic Tax…

Read the full article
Karen Tei5h agoen

You might also wanna read

Trump Administration Plans Expanded Business Immigration Enforcement After Hyundai Raid

President Donald Trump's administration plans to target more businesses for immigration enforcement after a raid on a Hyundai facility in Ge

reuters.com·10mo ago

Upgraded departure tax refund policy adds momentum to shopping in China

BEIJING, July 3 (Xinhua) -- For an Indonesian tourist surnamed Hu, China's upgraded departure tax refund policy spared him the hassle of unp

shanghaisun.com·7d ago

Singapore cops seize $42 million mansion, freeze $772k bank account of suspected Nvidia AI GPU smugglers — individuals alleged to have illegally exported data center servers to China charged with fraud, money laundering

Four individuals suspected of smuggling Nvidia AI GPUs into China by using Singapore as a transshipment point are facing multiple charges. S

Tom's Hardware·8d ago

Supermicro Workers Detained in Taiwan Over Nvidia Chip Smuggling to China

Prosecutors in Taiwan widen their investigation into how Supermicro servers outfitted with Nvidia GPUs wound up in China, bypassing strict U

PCMag·8d ago

Congo Tax Agency Seals Glencore Mine Offices in Payment Dispute

Tax authorities in the Democratic Republic of Congo sealed off offices belonging to a Glencore Plc-owned copper mine, escalating a row over

Financial Post·5h ago

Suspected China-Nexus Hackers Use Fake Indian Tax Filing Utility to Deploy DcRAT

A suspected China-nexus threat activity cluster has been observed targeting Indian taxpayers, tax professionals, and corporate finance teams

thehackernews.com·4d ago

Comments

Sign in to join the conversation.

No comments yet. Be the first.