A Chinese national was yesterday charged at the Milimani Law Courts with three counts of failure to file tax returns…
Browsing: Tax Evasion
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…
Barcelona superstar Neymar has been cleared of any criminal charges in a long-running tax evasion case in Brazil according to…