Tag: Fine
NPA: 9 oil marketing companies fined GH¢2.22 million for unlawful fuel...
The National Petroleum Authority (NPA) has fined nine oil marketing companies GH¢2.22 million for engaging in illicit Third-Party trading of petroleum products, and unlawful...
UK regulator fines Ghana International Bank £5.8 million
The regulator of financial services firms and financial markets in the UK, Financial Conduct Authority (FCA) has fined the Ghana International Bank (GIB) £5.8...
$5M of Maxam’s fine to go to Appiatse Support Fund –...
President Nana Addo Dankwa Akufo-Addo has directed that $5 million from the $6 million fine slapped on Maxam Ghana Limited over its role in...
Spanish company fined $6m after deadly explosion in Ghana
Government has imposed a fine of $6 million on Maxam Ghana Limited, the company at the centre of the explosion that occurred at Appiate...
Ali Baba slapped with $ 2.75bn fine
The world's biggest online retailer - China's Alibaba - has been hit with a record fine equivalent to $2.75bn (just over £2bn).
Regulators in China...