KRA Director Humphrey Wattanga Aware Of Tecno’s Multibillion Tax Evasion
Fresh details have emerged over how rogue Kenya Revenue Authority officers have been colluding with Tecno Kenya to evade tax running into billions of shillings...
Tag : tax evasion
Tax Evasion Case Against Humphrey Kariuki Commences After 3 Years
The Sh17 billion tax evasion case facing businessman Humphrey Kariuki and others finally commenced on Monday with the prosecution indicating it will call twenty-two witnesses....
Ruto At Risk Of Losing Access To Bank Accounts, As State Begin Query On His Tax Returns
Fresh details now point at the possibility of Deputy President William Ruto losing access to the money in his bank accounts soon. This comes amid...
DIRECTORS OF DISTILLING COMPANY CHARGED WITH SELLING GOODS USING FAKE STAMPS.
Two directors of Patiala Distillers limited have been charged with selling excisable goods affixed with counterfeit stamps. Francis Kiambi Matanka Kiriiro appeared before Milimani Chief...
Former Kidero accountant slapped with Sh70m tax claim on M-PESA deposits
Former head of accounting at Nairobi County Stephen Osiro was ordered to pay Kes 70.7 million after the Kenya Revenue Authoritysnooped on his M-PESA statements. The...
Momentum Ice vodka firm CEO in Sh163.8m tax battle with KRA
Mary Wanjiru Kinyua, the CEO and co-owner of Platinum Distillers that produces the Momentum Ice alcohol brand, is locked in a Sh163.8 million tax claim...
International School of Kenya Ordered To Pay KRA Sh1.4B
International School of Kenya (ISK) has been ordered to pay Ksh1.4 billion to Kenya Revenue Authority (KRA) in form of back taxes. According to a report by...
How Mohammed Jaffer Grew His Empire By Evading Taxes
In a country where wealth inequality remains frighteningly wide, Kenya is well-acquainted with the notion of a significant elite group of super-rich persons known to...
Scandalous Lifestyle Of London Distillers Director Mohan Galot
The man, who runs a multi-million-shilling empire, has been in the corridors of justice for years fighting various court battles. If not legal battles with...
Ayub Savula In Sh473M Tax Row With KRA
Kenya Revenue Authority (KRA) is demanding more than Sh473 million in unpaid taxes from a publication belonging to Lugari MP Ayub Savula arising for contracts...