President of the Chamber of Freight and Trade (CFT), Dennis Amfo Sefah, has raised concerns about Kissi Agyebeng the Special Prosecutor’s (OSP) investigative report involving the owner of Labianca Group of Companies for corruption.
According to them, something is not right about the report and it seems the Special Prosecutor is trying all he can to find faults with Eunice Jacqueline Buah Asomah-Hinneh for an alleged act of influence peddling.
Adding that the corruption report from the OSP is a clear case of giving a dog a bad name and hanging it.
In a statement dated August 10 and signed by its President states, “We have come across a purported report on investigations carried out by the Office of the Special Prosecutor into alleged corruption and corruption-related offences involving Labianca and the Customs Division of The Ghana Revenue Authority in the media space, we are baffled by the contents of the report and are clear in our minds that the OSP got it wrong,” a part of the CFT’s statement read.
The Chamber, stressed that the GRA and the Labianca Group of Companies did no wrong in the said transaction.
“The chamber strongly believes that both Labianca and the Customs division of GRA acted in accordance to the Laws of Ghana, specifically the Customs Act 2015 (Act 891). It is never out of place or illegal for any importer for this matter Labianca Company Limited to engage Customs after the first three years of operations for ‘customs advance ruling’ under Section 12 of the Customs Act (Act 891).
“The company or their Agents may not have known that there is a provision in the Customs Act that allow for an engagement with Customs for value acceptance within their first three years of operations.
“This provision in the Customs Act does not in any way discriminate against any person on condition of their position, religion, status, tribe, Colour or creed, it is open to every importer and exporter, Ghanaians and foreigners. Hence the link of the application of the law to the position of the director and owner of the company is neither here nor there. By Law, the Customs Division of the GRA is the only agency mandated for the classification and valuation of Cargo that is imported or exported out of Ghana, Sections 66 and 67 of Act 891 in reference. Importer like Labianca has no hand in the method of valuation and values customs may apply to their cargo at all times.
“Over the years Labianca has been applying to Customs to engage them in Customs advance ruling under Section 12 of the Customs Act (Act 891). Customs have the authority to either accept or reject the applications and write to the company indicating reasons for rejection or acceptance. At no point during the investigation did the customs division of the GRA state that they approved the application under duress or based on the influence of the director of the company hence it is surprising and factually inaccurate for the OSP to come to the conclusion of influence peddling,†the statement stressed.
Media reports on Monday indicated that the OSP has recovered an amount of ¢1.074 million from a company owned by a member of the Council of State, Eunice Jacqueline Buah Asomah-Hinneh.
The OSP in the report titled: “Report of Investigation into Alleged Commission of Corruption and Corruption Related Offences involving Labianca Group of Companies and the Customs Division of the Ghana Revenue Authority†noted that the amount represents a shortfall in import duties paid to the state.