tax fraud
KRA Seizes Ksh80 Million Worth of Diverted Goods
Anyone found guilty of the offence is liable to a fine not exceeding fifty per cent of the value of the goods and...
BUSINESS TODAY
Nakuru Automotives Dealer Faces Sh142M Tax Fraud Case
Mahir Nakuru Automotive: A Nakuru-based automotives dealer, Mahir Nakuru Automotive Ltd, has been charged with 11 cases of tax fraud and other tax-related...
BT Correspondent
KRA Warns Five Banks Over Their Dealings with Keroche
KRA has threatened five top banks with multi-billion penalties because of their dealings with Keroche Breweries.
Kevin Namunwa
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
Company CEO Released on Ksh3M Bond For Ksh900 million Tax Evasion
Moses Ikinya faced 12 counts of charges ranging from altering statements in income tax returns, omitting to declare income taxes and VAT.
BT Reporter
Keroche CEO ‘Shocked Beyond Imagination’ at Sh14bn Tax Evasion Charges
Keroche Breweries Chief Executive officer (CEO) Tabitha Karanja has responded to the allegations of evading taxes amounting to Ksh.14.4 billion by the office...
Kevin Namunwa
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...
BT Reporter
