Two businessmen Ali Hassan Apei and Bashir Hassan Abbey Mamo, both directors of Microbit Systems Limited…
Tag: Kra Tax Evasion
38 KRA staff charged with tax evasion released
High Court Judge Luka Kimaru has released 38 KRA staff who had been charged with tax…
38 KRA staff file application at High Court challenging their detention
38 Kenya Revenue Authority (KRA) staff who were locked up for 14 days as DCI probes…
How Erikan Holdings imported smuggled Ethanol as spaghetti
In February this year, DCI launched a hunt for Mr Humphrey Kariuki of Thika-based African Spirits…
KRA tax evasion syndicate: DCI Release 48 More Names of Rogue Employees
Forty-eight Kenya Revenue Authority (KRA) employees yet to be arrested over fraud allegations at the authority…