RTIC Demands Answers From FIC Over Withheld Tax Information

Mr. Joseph Bediako has made a formal request to the Right to Information Commission (RTIC). He seeks a response from the Financial Intelligence Centre (FIC). The FIC refused to release information on tax evasion and money laundering cases.

Bediako is the Convener of the Movement for Truth and Accountability. He accused the FIC of not providing requested details. He first sought this information in December 2024. After a reminder in January 2025, he received no response. This led him to escalate the matter to the RTIC.

The requested information includes investigation statuses since 2020. Bediako wants any findings or conclusions as well. Yaw Sarpong Boateng, Executive Secretary of RTIC, cited Sections 43(2)(b) and 70 of the Right to Information Act, 2019 (Act 989). He directed the FIC to justify its refusal within seven days.

The Commission stressed that public institutions must assist investigations. They warned that non-compliance would not stop their review process.

In related news, the Ghana Revenue Authority (GRA) responded to Bediako’s request. They provided data on audits, penalties, and referrals to EOCO. From 2021 to 2024, they audited 548 importers with liabilities over GH¢1 billion.

Additionally, they referred 537 cases to EOCO for further action. The GRA introduced measures to prevent infractions. These include stricter post-clearance audits and better coordination among regulatory bodies.

They also enhanced monitoring of fund transfers and outlined penalties for under-declared customs values. The FIC's response is still pending. The RTIC advised all parties against making prejudicial public statements during ongoing investigations.