tax evasion

14 Articles
FEATURED STORY

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.

Keroche Breweries owners Tabitha Karanja and Joseph Karanja www.businesstoday.co.ke
POLITICS

Keroche Owners Released on Ksh10 Million Cash Bail

Keroche Breweries owners were arrested for tax evasion, but the court granted them bail

Tanzanian journalist Erick Kabendera. He will remain in custody after being charged with tax evasion, money laundering and leading a criminal gang. www.businesstoday.co.ke
MEDIA

Dar journalist charged with economic crimes

Tanzanian journalist Erick Kabendera has now been charged with leading a criminal gang, tax evasion and money laundering. According to the charge sheet,...

FEATURED STORY

Mystery as Humphrey Kariuki’s private jet tracked to South Africa

Runaway billionaire businessman Humphrey Kariuki, who is being sought by Kenyan authorities over Ksh 3 billion tax evasion and importation of illicit ethanol,...

FEATURED STORY

Clearing agent charged with tax evasion of Sh 97 million

Dickson Ogola was charged with fraudulent evasion of duty payment amounting to Ksh 60,346,144 contrary to Section 203 (e) of the East African...