Tuesday, September 17, 2013

BNI FIGHTS AFRICA AUTOMOBILE

Posted on: www.dailyguideghana.com
By William Yaw Owusu
Tuesday, September 17, 2013

The Bureau of National Investigations (BNI) and other state agencies are battling Africa Automobile Limited (AAL) over supply and maintenance services of Mitsubishi vehicles in the 1990s.

The vehicle dealer has secured huge sums running into million of cedis as judgement debts after it successfully sued the Attorney-General and the Ministry of Finance and Economic Planning.

However, the AAL’s action appear to have ruffled the feathers of the state institutions including the BNI, Valuation Division of the Land Commission, Ghana Urban Roads as well as Immigration Service most of whom are disputing the amounts attributed to them.

Justice Yaw Apau, the Court of Appeal judge sitting as the Sole-Commissioner yesterday even wondered how AAL secure judgement debt from the government and not attach the institutions that had received the vehicles to the suit.

The first to appear was the BNI whose Head of Finance Godfred Agyapong told the commission that “so far as our records are concerned, we do not owe African Automobile Limited.”

He said “we did not owe them at the time they were going to court.”

Explaining how AAL might have initiated the action, Mr. Agyapong said that the BNI purchased 3 Pajero vehicles from them in 1995 saying “we did not have any facility agreement with them but we have some statements and correspondence that suggested that we had purchased vehicles.”

He AAL submitted a statement dated 8th June 2001 indicating that the BNI was indebted to them in the areas of workshop services and supply and they asked them to come for reconciliation of the figures but they never showed up.

“Based on our response, they sent us notes to the statement on the schedule of payment before we received a letter from the Auditor-General on the same matter on June 22, 2004.”

He then tendered in evidence all documents involving the transaction with AAL saying “we have fully settled them. As far as we are concerned, we do not owe them.”

When asked by Dometi Kofi Sorpkor, counsel for the commission if it was the case that BNI was owing AAL over GH¢400,000, Mr. Agyapong said that “we paid subsequently in March 2000 and it reflected in the 2001 statement.”

However, when the BNI officer was asked to produce receipt of the payment he said “we may have receipts but they are not here. We have to search through our archives to retrieve them. We might be able to bring something by the end of the week.”

“We had a small challenge. We have asked our people to comb through the archives to retrieve the receipts for this transaction and they are still searching.”

“We need to trace the files first to determine whether we purchased the vehicles directly or it came through the National Security Council.”
Mr. Agyapong said that the whole issue surrounded the the interest accrued and added that some of the billings were not realistic per the analysis of the statement from AAL.

He also said that even in cases where they withheld the 5 per cent tax and paid directly to the Internal Revenue Service (IRS) it did not reflect in AAL’s statement.

The Valuation Division of the Lands Commission were the next public institution to testify through its Chief Valuer Kwesi Bentsi-Enchil.

He denied knowledge about any transaction between his outfit and AAL saying “we have gone through the records and there is no transaction established,” 
adding “we don’t even have any communication indicating our indebtedness to AAL.”
The Urban Roads whom AAL is seeking judgement debt was however, not at the sitting even though Mr. Sorkpor said they were duly notified.
The Ghana Immigration Service also testified through Foreigna Owusu Addo who is the Deputy Financial Controller of the service.
He admitted the service took delivery of two Mitsubishi pick-ups in 1995 but they could not locate the schedule attached to the agreement letter.
He said documents available indicated that there was a transfer of ownership of the vehicle to GIS at the DVLA and mentioned the registrations as GR 1445 F and GV 4842 C.

They subsequently requested for four weeks to enable them to find more documents for the commission and it was granted.

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