British Virgin Islands
Mourinho Accused of Tax Fraud During Real Madrid Stint
Manchester United boss José Mourinho has been accused of tax fraud by Spanish prosecutors investigating his time as...
US Move On North Korea Tests Risks China Clash
Washington is scrambling to develop a new strategy to counter North Korea's aggressive nuclear weapon and missile...
Beneficial Ownership
On Thursday, February 2, 2017, and Friday, February 3, 2017, the Ghana Integrity Initiative, the Ghana chapter of...
NDC Gov’t Bought 3 FSRUs – Boakye Agyarko Was Right
It has emerged that the erstwhile National Democratic Congress (NDC) government did, purchase, three Floating Storage...
Ronaldo Declared 20 Million Euros In Swiss Banks
Cristiano Ronaldo declared income of over 225 million euros in 2015, including 20 million euros held in 22 Swiss bank...
Mourinho, Ronaldo Under Scrutiny For Taxes
First came Wikileaks, then the NSA data hack, and now a series of "football leaks" has thrown the tax arrangements of...
Mourinho Faces Tax Probe Call Over Sunday Times Claims
The tax affairs of football manager Jose Mourinho should be investigated by British officials following allegations he...
Woyome Challenges Judgement Debt Report
Attempts to auction businessman Alfred Agbesi Woyome’s properties to defray a GH¢51.2 million debt owed the state...