Tax evasion amounting to Kshs.150M lands Habib Ahmed in court
A director of a firm dealing in sale of scrap metal has been released on a bond of two million shillings after denying evading tax...
Tax Evasion
Company director charged with Ksh 155M tax evasion
A director of a firm dealing in sale of scrap metal has been charged with Kshs 155,471,597 tax evasion. The accused, Habib Ahmed, was charged...
Keroche Breweries factory to reopen after Kshs. 957M tax deal with KRA
Kenya Revenue Authority (KRA) and Keroche Breweries Limited have agreed on a repayment plan that will see the brewer clear tax arrears amounting to Kshs....
KRA nets Kshs. 8B from anonymous reporting of tax cheats
The Kenya Revenue Authority says it has collected more than Kshs. 8 billion through the iWhistle platform in the second half of 2021. The authority...
Purma Holdings directors charged with Ksh 2.2 billion tax evasion
Two Purma Holdings Limited directors Mary Wambui Mungai and Purity Njoki Mungai have been charged with tax evasion amounting to Ksh 2.2 billion. The two...
Wanted Purma Holdings directors escape police arrest
Two directors of Purma Holdings Limited being sought over Kshs. 2.2 billion tax evasion court case, Wednesday evening escaped a police dragnet at a local...
Arrest warrant issued against Purma Holding Ltd directors
Warrant of arrest has been issued against two directors of Purma Holdings limited for failing to appear in court and answer charges of unpaid taxes...
Trader faces KShs 460, 000 tax evasion charge
A company director, Mr. Fartum Ahmed Mohamud Jama was Friday arraigned before Eldoret Law Court on seven counts of tax evasion amounting to KShs. 467,166....
Director charged with evading KShs.65M tax in Eldoret
A company and a director have been charged before Eldoret Law Courts with counts relating to fraudulent evasion of payment of taxes amounting to KShs....
NTA faults tax amnesty saying it aids complacency among evaders
The National Taxpayers Association (NTA) is faulting the government over the introduction of the three-year Voluntary Tax Disclosure Programme. The body argues that while the...