Suzan General Trading JLT had sought among others an order to stop KRA from enforcing the warrants and distress notices issued on 9th July 2018 in respect of a tax (customs duty) debt owed by its affiliate company Diplomatic Duty-Free Limited (DDF)
Most of the firms operating in the region were also found to be seriously flouting the law on ‘change of user’ on land by turning land meant for agricultural activities into mining spots
The probe, according to the DPP, established that the unremitted VAT amounted to over Ksh 12.3 billion while excise duty that was evaded was over Ksh 2.1 billion
For the first time in KRA history, domestic taxes collection exceeded Ksh 1 trillion, while customs revenue exceeded Kshs. 500 billion
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