KRA Investigating Sh2B Tax Evasion From Anonymous Whistleblowers
Whistleblowers have reported suspected tax evasion cases amounting to Sh2.1 billion in six months through May using an online reporting platform, setting them up for...
Tag : tax evasion
KRA Goes After Secret Shareholders In Widening Tax Collection Bracket
The Kenya Revenue Authority (KRA) has set sights on accessing financial transactions of secret shareholders who invest in domestic firms through nominee accounts and directors...
Mohammed Jaffer Suffers A Blow As Court Thwart Proto Energy’s Attempts To Bar Competitors From Gas Market
Petroleum firm Proto Energy has suffered a setback after the High Court dismissed its claim of up to Sh5.6 billion from rival companies. In a...
Nakuru Car Dealer Charged With Sh23 Million Tax Fraud
Zameer Kassamali and Mahir Nakuru were accused that on diverse dates between January 1, 2015 and December 31, 2015 at Mahir building Nakuru County, being...