Tag: Kenya revenue authority
Computer Firm Directors Charged With Sh1.4bn Tax Fraud
The directors, who were arrested on 9th October 2019, appeared before Milimani Court Chief Magistrate Francis Andayi.
Billionaires Increasing in Kenya as Majority Slide Into Poverty
Despite the repatriation of these billions, nothing much seems to have changed in the country’s economy.
In Tax Evasion Case, Client and Advisor Face KRA in Court
They pleaded not guilty and were released on a bond of Ksh200,000 with an alternative cash bail of Ksh100,000.
KRA Wins Battle to Collect Sh2.3b Tax Debts From Dubai Firm
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)
Govt Cracks Whip on Rogue Gold Mining Firms in Migori
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 Taxman Cometh: Keroche Icon Tabitha Karanja Faces Tax Evasion Suit
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