tax fraud
KRA Seizes Ksh80 Million Worth of Diverted Goods
KRA officers have seized a consignment of goods, which had been diverted into three godowns in Ruiru Town. The goods, seized on 13th...
BUSINESS TODAY1 Mins read
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 Correspondent1 Mins read
KRA Warns Five Banks Over Their Dealings with Keroche
The Kenya Revenue Authority (KRA) has threatened five top banks with multi-billion penalties because of their dealings with Keroche Breweries. The Naivasha-based brewer...
Kevin Namunwa2 Mins read
Behind KRA’s Plans of Making You a Millionaire
We are in January and with the first month of the year trotting by, the same cannot be said of the economic status...
BT Reporter3 Mins read
Company CEO Released on Ksh3M Bond For Ksh900 million Tax Evasion
The managing director of Royal Mabati Factory Limited Moses Ikinya Kang’arua was today charged with tax evasion counts amounting to Ksh900 million. Ikinya...
BT Reporter1 Mins read
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 Namunwa1 Mins read
The Taxman Cometh: Keroche Icon Tabitha Karanja Faces Tax Evasion Suit
Director of Public Prosecutions Noordin Haji has ordered the prosecution of Keroche Breweries and its directors Joseph Karanja and Tabitha Karanja for tax...
BT Reporter1 Mins read
