EABL Under Probe For Unfair Trade Practices Over Bottles
The Competition Authority of Kenya (CAK) has revealed that East African Breweries Limited (EABL) is being probed for hindering fair trade. The authority told the...
Category : Corruption
KRA Official Ordered To Demolish Apartments In Mtwapa
Court ordered Wahome, his wife and sons to demolish the apartments or EACC would take up the exercise. In Summary A judge annulled a title...
SportPesa Laundered Sh30B
SUMMARY The Financial Reporting Centre will seek to establish if the billions of shillings earned from the online betting craze in Kenya were declared to...
Sugar Barons Are Back In Play Again
According to AFA, total import for brown and white sugar under Comesa as at October 31 is 277,973 tonnes. Shadowy companies have imported excess sugar...
NHIF’s Sh6.3B Tender Faces Headwinds
The battle for the lucrative tender for cover of civil servants and members of the National Youth Service may be headed to the courts. This...
Senior Lawyers Are Now Using Twitter In Coordinated Attacks To Disparage Anti-Corruption Judges
These appear to be coordinated public attacks, whereby senior lawyers take to social media to rant. In Summary • Attempting to arm twist judges and...
SportPesa Directors Charved For Operating Without Authorization
Two directors of Milestone Games Limited have been charged with inviting members of the public to use Sportpesa paybill numbers without a license. Director Wilson...
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...
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...