Two Chinese linked companies are under probe over claims of tax evasion involving importation of cigarettes. They are said to…
Browsing: Tax Evasion
Controversial social media personality Andrew Tate and his brother Tristan have been accused of failing to pay any tax on…
A Nairobi court on Wednesday ordered the arrest of Nakuru Senator Tabitha Karanja after she failed to appear for the…
Nakuru senator and Keroche CEO Tabitha Karanja has been charged afresh in the Sh14.5 billion tax evasion case. The legislator…
The Kenya Revenue Authority (KRA) is losing over Ksh8 billion every month to rogue businessmen in the alcohol and beverages…
Former Kenya Revenue Authority (KRA) Manager Joseph Chege Gikonyo and his wife Lucy Kangai have been granted Sh5 million cash…
30 more managers are set to lose their jobs at the Kenya Revenue Authority (KRA) following interdiction on tax evasion.…
President Uhuru Kenyatta has appealed to the Kenya Revenue Authority (KRA) and local investigation agencies to consider negotiation as a…
Three Chinese nationals were arrested by Kenya Revenue Authority (KRA) officers for failing to remit Sh26 million in taxes. The…
Mombasa businessman Abdi Gedi Amin was yesterday arrested in Mombasa over tax evasion amounting to over Ksh1 billion. According to…
A Chinese national was yesterday charged at the Milimani Law Courts with three counts of failure to file tax returns…
Detectives from the Directorate of Criminal Investigations (DCI) on Monday night seized 580 bags of Zambian sugar in Narok County.…
Three Chinese businessmen are expected to be arraigned in court on Friday morning following their arrest over Ksh58 million tax…
Legendary former Nigerian attacking midfielder Jay Jay Okocha is facing arrest in Nigeria over a tax evasion case, according to…
Manchester United manager José Mourinho has reached a deal with the Spanish state on a one-year suspended sentence in a…
Police are investigating how a house help is the alleged owner of cigarette shipment facing tax evasion amounting to Sh…