KRA officers have seized a consignment of goods, which had been diverted into three godowns in Ruiru Town.
The goods, seized on 13th August 2021, formed part of 5 containers containing tyres and ***orted electronic goods which had been declared to be destined for Southern Sudan but were instead diverted to the country in an alleged attempt to evade taxes.
The verification to e****lish the tax implication, which are esti***** to be worth KShs.80 m***ion is ongoing and the seized items have been transferred to KRA bonded ***e**use.
Investigations to e****lish **w the goods declared and destined to a foreign country were being diverted and possibly sold locally are also ongoing.
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It is an offence under regulation 104 (22)of the East African Community Customs Regulations, 2010) for a person to divert goods from the transit route specif*** under sub regulation (4).
Anyone found ****** of the offence is liable to a fine not exceeding fifty per cent of the value of the goods and the goods which are the subject of the offence shall be liable to forfeiture.
KRA has aggressively embarked on eliminating *********** in the country leading to several ******* and ***********s that have resulted in the unearthing of various tax ***** schemes.
The aut**rity urged taxpayers to remain compliant with tax laws in order to avoid punitive enforcement measures including ***********.
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