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 articleYou 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
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

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

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
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
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

Comments
Sign in to join the conversation.
No comments yet. Be the first.