"Ghana Customs Division warns clearing agents against use of false documents"

" Ghana Customs Division warns clearing agents against use of false documents \r\n\r\nThe Customs Division of the Ghana Revenue Authority has issued a warning to clearing agents operating at the ports regarding the use of false documents to help importers evade customs duties. This warning comes after the discovery of two companies and importers in February 2023 that had falsified trade documents in their bills of lading while clearing goods at the Tema Port.\r\n\r\nCommissioner for Customs, Alhaji Idrisu Seidu Iddisa, emphasized that individuals involved in such fraudulent practices will be held accountable under the law. The warning was issued in response to the revelation that some clearing agents were submitting customs declarations with inaccurate information, intentionally understating the customs value and duty rates to pay lower customs duties and taxes. These agents provided fake descriptions of goods and values, which attracted lower duties to customs.\r\n\r\nThe Commissioner of Customs pointed out that both bills of lading from shipping lines and invoices declared to Customs had been falsified by the local shipping line. In response to these fraudulent activities, demand notices have been issued to recover the lost taxes and penalties owed to the state. Additionally, ongoing investigations may lead to legal prosecution.\r\n\r\nFurthermore, the Commissioner mentioned that the investigations are being expanded to identify all individuals involved in such illegal syndicates so that appropriate sanctions can be applied to them.\r\n\r\nThis action by the Customs Division underscores the government's commitment to combating customs fraud and ensuring that importers pay their fair share of customs duties and taxes, thereby protecting government revenue."

"Ghana Customs Division warns clearing agents against use of false documents"

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