Two directors of a company contracted to set up street lights in two counties earning a…
Tag: Tax Evasion
Contractor Charged with Ksh7.1 million Tax Evasion
A director of a solar lighting company, awarded a tender to light up streets in Uasin…
Two Businessmen Arrested Over Ksh273 Million Tax Evasion
Two businessmen Ali Hassan Apei and Bashir Hassan Abbey Mamo, both directors of Microbit Systems Limited…
How Wanted billionaire Humphrey Kariuki is playing ‘hide and seek’ with detectives
The manhunt for the reclusive billionaire Humphrey Kariuki has turned to be a game of ‘hide…
Uhuru’s Stern Directive that Will Leave Tax Evaders in Trouble!
Tax evaders in Kenya are going to have a rough time after the Government maintained that…
How Corruption squeezes out 85 percent of Kenyan firms
Out of every 100 companies in the country, at least 85 have experienced corruption incidents, a…
KRA Management Officials Arrested For Aiding Tax Evasion and Bribery
There are some individuals in every organization who disguise as employees but in reality, they conspire…
KRA interdicts 75 of its staff suspected to be involved in tax evasion, bribery and corruption
Kenya Revenue Authority (KRA) has interdicted 75 of its staff suspected to be involved in tax…
Wanted! former Nigerian captain, Jay Jay Okocha risks arrest and jail term
Africa has had players and great players just like it is having Mohamed Salah and others…
Super-rich should pay tax in accordance with their wealth -Uhuru
President Uhuru Kenyatta now wants the taxman to go for the super-rich Kenyans who don’t pay…
Uhuru Directs his Guns at Rich tax Evaders
President Kenyatta has spelled doom for rich Kenyans who are not paying taxes saying that everyone’s…
IN THE CLEAR: Lil Wayne settles tax debt
Lil Wayne is in the clear with Uncle Sam. According to documents obtained by The Blast on Friday (March…
Who is fooling who? MP says DCI-impounded car has no tax evasion issues
A Nairobi MP has distanced himself from tax evasion allegations after the car he bough his…
Meet hot Nairobi city MP’s wife behind tax evasion syndicate operations in Mombasa
Investigations have unraveled that the luxury car impounded last week by detectives from the Directorate of Criminal…
Detectives unearth fictitious scheme, impound top of the range vehicles over duty evasion
Detectives have impounded two vehicles for evasion of duty through an organized scheme which purports that…
DCI raids a third alcohol manufacturer over tax evasion
Police on Saturday night raided Two Cousins Distillers Limited in Thika as part of an investigation…
DCI locks down 2 distillers over tax evasion
Flying Squad boss on Saturday night led detectives for a raid and closed two distillers in…
KRA Has Not Stopped TAX Filing
There was a blog that has spoken about the Kenyan tax man has opted to do…
Millionaire MP on the spot for filing nil returns for 5 years
Kenya Revenue Authority (KRA) has revealed a tax evasion tendency by a billionaire MP who filed…
Humphrey Kariuki Unable to Access His Money As His Accounts Get Frozen For Tax Evasion
Billionaire tycoon and liquor mogul Humphrey Kariuki suffered a serios blow as the High Court proceeded…
KRA raids Platinum Distillers over alleged tax evasion
Kenya Revenue Authority (KRA) officials on Sunday 24th raided and closed down Platinum Distillers Limited in…
KRA Closes Down Platinum Distillers over Tax Evasion
Kenya Revenue Authority (KRA) officials on Sunday Stormed and closed down Platinum Distillers Limited in Ruiru,…
Police Raid & Close yet Another Alcohol Manufacturer in Sting Operation
Employees of Platinum Distillers were on Sunday caught unawares when authorities conducted a sting operation at…
KRA Shuts down Platinum Distillers
The Kenya Revenue Authority has arrested four people connected to a tax-evasion syndicate. According to the…
The Elusive Humphrey Kariuki
Police raided a multimillion alcohol empire in Thika town last week and the world of Kenya’s…