tax evasion
High Court Issues Fresh Orders on Truck in Tax Evasion Case
The High Court sitting in Kakamega on 11th December reversed an order releasing a truck intercepted as it offloaded contraband cigarettes with a...
BT Correspondent
Two Directors of Alcohol Manufacturing Company Charged With Ksh92 Million Táx Evásion
Two company directors alongside their company have been charged with 26 counts of táx evásion amounting to Ksh92, 678,118 at the Milimani law...
BT Reporter
Executives In Sh2.2B Tax Racket Escape KRA Trap But Leave Crucial Evidence
A warrant of arrèst was issued on the two on 8th December, 2021 after the directors failed to appear in Anti-Corruption Court before Chief...
BT Correspondent
Eldoret Businessman Charged With Evading Ksh65 Million Tax
An Eldoret-based company and its director have been charged before Eldoret Law courts with counts relating to fraudulent evasion of payment of taxes...
FRANCIS MUTINDA
Businessman Charged in Ksh11.6M Tax Evasion Case
He was charged before Chief Magistrate Martha Mutuku with offenses relating to repackaging and distribution of contraband cigarettes for the purposes of evading...
JUDITH NDUNDE
County Supplier Charged With Sh3mn Tax Evasion
The accused pleaded not guilty to all the charges and were released on a bond of Ksh100, 000 with a surety of similar...
Samuel Gitonga
Behind KRA’s Plans of Making You a Millionaire
With the New Year demands like back to school needs, an extra coin could go a long way and it is welcome to...
BT Reporter
KRA Shines Spotlight on Solar Lighting Firm Executive
KRA investigations established that Keflogic Systems Ltd was contracted by the Uasin Gishu County to provide solar street lighting.
BT Reporter
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.
BT Correspondent
