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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 the goods which are the subject of the offence shall be liable to forfeiture.

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 offences amounting to Ksh142.5 million Zameer Kassamali Mohamed, the managing director of Mahir Nakuru Automotive Ltd, was arraigned at the Milimani Law...

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.

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 offset the bills.

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.

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 of the Director of Public Prosecutions (DPP). Mrs. Karanja strongly denied the allegations, saying that they are baseless and without facts. The...