Isiolo businessman charged with tax evasion
An Isiolo businessman has been charged with tax evasion involving some Ksh732,189. Roy Mwenda Murungi who operates a wines and spirits shop in Isiolo town...
Tax Evasion
KRA intercepts liquor with fake excise stamps valued at Kshs. 3.4M
The Kenya Revenue Authority (KRA) has confiscated 1,915 boxes of vodka affixed with counterfeit excise stamps with Kshs. 3.4 million in tax value in Nairobi...
Two charged with conveying goods fixed with fake excise stamps
Two people have been arraigned before the Milimani Law Court Principal Magistrate Bernard Ochoi for being in possession of excisable goods affixed with counterfeit excise...
KRA probes tax evasion syndicate found with goods worth Kshs 100M
Detectives and officers from the Kenya Revenue Authority (KRA) are investigating a tax evasion syndicate revolving around a cache that was seized in Ruiru on...
Two charged with smuggling cigarettes worth Kshs. 9.6M
Two drivers have been charged at Lodwar Law Court for smuggling cigarettes into Kenya worth Kshs. 9.6 million in customs taxes. The two, Francis Letoya...
Tribunal backs KRA investigations into Kshs. 1.2B tax evasion case
Three firms have lost an appeal challenging Kenya Revenue Authority’s (KRA) investigations into their tax records which suggests their involvement in tax evasion. The Tax...
DPP petitions court to quash Humphrey Kariuki acquittal, declare mistrial
The Director of Public Prosecution (DPP) Monday appealed a decision by the court to acquit Humphrey Kariuki and 7 others over tax evasion charges amounting...
Kenya on course to implement global tax exchange of information protocols by 2022
The Kenya Government has reiterated its commitment in implementing international standards on transparency and exchange of information for tax purposes as part of a national...
Businessman Humphrey Kariuki acquitted in tax evasion case
The court has acquitted businessman Humphrey Kariuki of tax evasion charges amounting to Ksh 7.4 million after the Director of Public Prosecutions (DPP) failed to...
Contractor charged with Kshs 80M tax evasion
A proprietor of a construction company in Muranga County has been arraigned in a Nyeri law court and charged with tax evasion amounting to Kshs....