GRi Business, Economics & Finance 20 – 06 - 2003

Most companies are victims of economic crimes

Commercial drivers to pay taxes on earnings

Government owes GETFund 207 billion cedis

 

 

Most companies are victims of economic crimes

 

Accra (Greater Accra) 20 June 2003 - Fifty-seven per cent of public and private companies fell victim to various economic crimes over the last two years in the country with an average cost per incidence of over seven billion cedis per organization.

 

A survey conducted by the Pricewaterhouse Coopers mentioned bribery and corruption as the biggest problem in Ghana, which stood tall among seven levels of crimes listed.

 

This was made known on Thursday when J. H. Mensah, Senior Minister, launched the report of the survey, which began in February this year.

 

The 61 organisations that participated in the survey were selected at random in each sector of the economy where companies' chief executives, chief finance officers and those responsible for detecting fraud were interviewed.

 

The Senior Minister said economic crime had become endemic in the country and all efforts must be made to curb it because it could be likened to a tax which all had to pay.

 

He said the sad aspect of the problem was that many Ghanaians children were being taught to believe that thieving had become a normal thing with some accepting it as part of our culture.

 

The Minister said the perception must be corrected that a high proportion of the revenues, which citizens were compelled by law to pay to government as taxes in return for promised social and economic services, ended up in private pockets of corrupt officials.

 

He said, "Ghana would continue to pay a high economic price for the white prosperous world's perception of Africa as the region of corruption and economic insecurity until we could by positive affirmative action, distinguish and distance ourselves from that perception."  

 

Mensah said government's Zero Tolerance of Corruption, which set the cardinal principle for conduct of official business was not and would not be a phraseology of a political party but would strive to live to its tenets for the good of all.

 

He said the problem was a whole culture of doing things, which explained why government was taking measures to strengthen the institutional capacities and instituting codes of conduct for all government officials as well as set up an office of accountability.

 

Besides, Mensah said, government had instituted a forensic audit into a number of state institutions as part of the measures to clear the mess in the system. On the law on "Causing Financial Loss to the State", he said: "Let us debate, but never forget the supreme principle that the holders of the supreme duty will always protect the interest of the state and not their own individual interests."

 

Given other details of the report, Felix Addo, a Partner of Pricewaterhouse Coopers, said insiders perpetrated 67 per cent of all economic crimes reported. This indicated that the greatest risk to companies was from their own employees, managers and those in fiduciary positions rather than from outside.

 

He said the most common forms of economic crimes at the corporate level were said to be asset misappropriation, which had 44 per cent and financial misrepresentation (23 per cent), in all reported incidences.

 

Addo said "high tech" crimes such as money laundering and cyber crime were the least common crimes committed in the country recording two and three per cent respectively.

 

He said two-thirds of organisations estimated that none of the amount lost through economic crime was recoverable, although almost all respondents required that economic crimes uncovered must be reported to an internal body.

 

Agyeman Manu, Deputy Minister of Finance and Economic Planning, mentioned good governance, proper systems and procedures, tolerance level and leadership as four key areas that must be looked at to make economic crime unattractive.

 

He challenged the private sector to ensure that they took a critical look at their own corporate governance environments saying boards of directors, audit committees, executive committees and internal auditors all had responsibility to check corruption.

 

Manu said: "Economic crime at the level that the survey portrayed would drive away any potential investor, depriving every one of us in this country of the opportunities we are seeking for ourselves."

GRi…/

 

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Commercial drivers to pay taxes on earnings

 

Ho (Volta Region) 20 June 2003 - Commercial vehicle drivers may soon have to pay income tax on their earnings just as their counterparts in the public sector.

 

Joseph Kwabena Oppong, Chief Inspector of Taxes (CHIT) of the Internal Revenue Service (IRS) dropped this hint at the launching of the New Commercial Vehicles Income Tax Sticker System at Ho on Thursday.

 

Oppong, who was answering questions, said there was every justification to make the drivers pay tax on their earnings because the vehicle income tax system related to incomes earned by owners of commercial vehicles in respect of their vehicles, which excludes their drivers.

 

He said public sector drivers had had to question the exclusion of their counterparts in the private sector from paying tax on their incomes even though they were perceived to be earning more from their operations.

 

Oppong said the new lower vehicle income tax levels were aimed at making payment easier for the vehicle owners and an incentive to many vehicle owners who hitherto were not paying.

 

He explained that if the IRS went by studies it did on the various routes and incomes earned by the commercial vehicle owners, they would have to pay higher than they were paying previously.

 

For example the old quarterly tax for taxis and cars on hire and tro-tros up to 19 seats was 60,000 cedis, but under the new sticker system, which would come into effect from July 1, this year, they would be required to pay 48,000 cedis every quarter. All other categories of commercial vehicles would pay lower than they were paying now according to figures released by the IRS at the launch. 

 

Oppong explained that commercial vehicle owners would nevertheless have to file final returns on their yearly incomes to the IRS as the new vehicle income tax Sticker System would only be a deposit.

 

Oppong advised commercial drivers to get their vehicle owners to patronise the sticker system in order to avoid being prosecuted together with other vehicle-owners who would refuse to buy the stickers.

 

He said by the new law on the vehicle sticker system, only the police and not the Ghana Private Road Transport Union (GPRTU) guards would be checking to ensure that vehicles possessed the stickers.

 

Oppong said the GPRTU guards could, however, limit their operations to the lorry parks to ensure that every vehicle possessed the stickers to ensure that the GPRTU earned its commission on the sale of the stickers.

 

He said unlike formerly the transport bodies would have to pre-pay for the stickers, which they would then sell to their members for a commission of two-and-a half percent.

 

George Kofi Boateng, Special Assistant to the Volta Regional Minister Kwasi Owusu-Yeboa was optimistic that the sticker system would prove to be an efficient system for maximising tax revenue from the commercial vehicle sector.

 

He said this was because the lower levels agreed on were the result of consultations between the IRS and the Ghana Private Road Co-ordinating Council. Boateng suggested to the IRS and the GPRTCC to mount intensive public education for vehicle owners and drivers on the new system.

 

He called for an increase in the commission of two-and-a-half percent to encourage the various Transport Associations to maximise their sales.

GRi…/

 

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Government owes GETFund 207 billion cedis

 

Accra (Greater Accra) 20 June 2003 - The Administrator of the Ghana Education Trust Fund (GETFUND), Fosuabah Mensah Banahene, on Thursday said government was to pay the 207 billion cedis arrears to the Fund over a five-year period.

 

He said the arrears, which started mounting in the very first year of the Fund, had significantly stalled the development of infrastructure in educational institutions throughout the country.

 

Banahene said this at the maiden Weekly Press Briefing instituted by the Ministry of Information in Accra. The briefing is meant to be a one-stop-shop for providing information on pertinent issues raised by the media.

 

This week's briefing featured issues pertaining to the GETFund, National Identification Card and the Ghana Ports and Harbours Authority (GPHA). Banahene said the amount is made up of 65.3 billion cedis being arrears for 2000 and 100 billion cedis for 2001 while 2002 had arrears of 65 billion cedis.

 

He explained that the Fund was now doing well and currently undertaking a number of projects across the country. Banahene said a significant number of development projects by the Fund were underway at all the five Universities, 10 Polytechnics and other educational institutions scattered across the country.

 

"This was after some funds were made available sometime in 2001 and last year and we can now say that work is going on smoothly to enhance teaching and learning in Ghana."

 

Banahene said annual revenue accruing to the Fund depended largely on VAT proceeds to government coffers. Banahene, however, complained about the difficulty in maintaining staff of the Fund.

 

"We have severe difficulty in getting the right calibre of staff and those we attract do not stay for long since we have to stick to civil service payment terms. This usually is not attractive enough and they leave after a short while."

 

He said they now have to employ staff on contract basis. Dr Gheysika Agambilla, Deputy Minister of the Ministry of Ports, Harbours and Railways, commenting on the matters raised on the award of a contract by GPHA, said it was clear that some details of the contract information were not made to the local evaluating team.

 

"They got it later and worked on it though," he said of the 60 million dollars contract. He said this could explain the discrepancies in the different figures quoted as the contract figure by Interbeton, the company that won the bid to undertake developments at the Tema Port.

 

He explained that the law establishing the GPHA gave it the mandate to contract external loans independent of government. "Therefore, it does not necessarily need the approval of Parliament to contract for loans," Dr Agamibilla said.

 

He admitted that only Parliament could grant exemptions adding that was why GPHA wrote to the Ministry of Finance and Parliament on the matter.

 

The Ghanaian Chronicle, originator of the story, was not satisfied saying it did not understand why a contract that had been signed already was yet to have a specified sum.

GRi…/

 

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