How Fictitious Companies Aid Traders In Tax Evasion
An investigating officer in a case in which directors of Mahesh and Tirth Constitution Company ltd are charged with over Sh30 million tax fraud has...
Author : nairobi-exposed
No One Is Willing To Buy Gideon Ndambuki’s Grand Hotel In Machakos
For nearly a year now, the infamous hammer has not landed on the majority of hotels put on sale. This has left auctioneers stuck with...
Tuju Is Not In ICU
In Summary •In a response on Thursday, Tuju sarcastically said that claims of his being in ICU are an improvement from earlier false reports. •”They...
Drug Traffickers Now Using Courier Services For The Illegal Trade, Intelligence Agencies Say
SUMMARY The pandemic has increased volumes of goods in transit leading to an increase in local and foreign courier firms contracted to execute orders placed...
State Targets Obado’s Sons V8 Cars
SUMMARY In a petition filed before the High Court, the anti-graft agency wants the high-end cars belonging to Dan Achola Okoth and Jerry Zachary, frozen...
Kemsa Has Run Out Of Cash
The Kenya Medical Supplies Agency (Kemsa) has run out of cash after Sh6.34 billion was tied up in stock that it can’t sell in the...
Nyeri Man Forges Documents To Inherit A Sh2B Estate Of A Man Who Died Childless And Without A Wife
A Nyeri man was Tuesday charged in court with forging registration documents in order to inherit the estate of a man who died childless and...
How KEMSA Awarded Sh4B Tender To Corrupt Tenderprenuers Through Phone Calls
Key Notes: Kemsa managers told MPs that tender advertisements for the Covid-19 materials were not made public. Health CS Mutahi Kagwe and PS Susan Mochache...
Rift Valley Railways Seeks To Block Sh1.6B Tax Bill
Rift Valley Railways Kenya Ltd (RVRK) has petitioned the High Court to block the recovery of Ksh 1.6Billion allegedly owed to the Taxman. The consortium...
Achievo Company In Court Over Sh33M Fraud
A Achievo Company Managing Director has been charged before a Nairobi court with conspiracy to defraud the retail chain of over Sh33.8 million. Erick Kingori...