Tax evasion

Tax collector and his wife in court over Ksh38 million tax evasion

By | 1 month ago

State claims couple owes KRA Ksh38,692,694 arising from their company's taxable income and accrued penalties....

Gavel
MP’s wife denied orders to stop imminent arrest, prosecution

By | 9 months ago

Justice James Makau declines to grant the orders and orders Awendo MP, his wife and their company to serve KRA and DPP....

Hassan Ahmednur
Businessman who tried to shoot detective charged with Sh173m tax evasion

By | 10 months ago

Hassan Ahmednur, a director of a construction firm, charged with Sh173 million tax evasion at the Milimani Law Courts....

Humphrey Kariuki
Judge faults Kinoti for overreaching himself in tycoon’s Sh41bn tax case

By | 10 months ago

High Court quashes order allowing DCI to freeze accounts of Africa Spirits Ltd at the Kenya Commercial Bank and National Bank of Kenya....

Humphrey Kariuki
DPP not ready to prosecute billionaire Humphrey Kariuki

By | 11 months ago

The state is still not ready to begin the trial against billionaire businessman Humphrey Kariuki and others in a tax evasion case, eight months after ...

Humphrey Kariuki
Why Humphrey Kariuki’s team is fighting DPP’s bid to gag billionaire

By | 11 months ago

The Director of Public Prosecutions Noordin Haji wants billionaire businessman Humphrey Kariuki stopped from addressing the media on his tax evasion w...

The Office of the DPP says it is not planning to arrest Tabitha Karanja and her husband, Joseph Karanja, over suspected tax evasion allegations. [PHOTO | FILE]
Tabitha Karanja arrested after phone signal gives her away

By | 12 months ago

Tabitha Karanja, the owner of alcoholic drinks manufacturer, Keroche, has been arrested....

Tabitha Karanja
Police hunt for Keroche Breweries owners after arrest order

By | 12 months ago

The couple are in trouble over alleged Sh14.4 billion tax evasion....

KRA targets to net Sh15b from 600 individuals in tax evasion war

By | 12 months ago

Kenya Revenue Authority (KRA) will prosecute 600 individuals this year as it targets to recover Sh15 billion lost in tax evasion scams.  Accordin...

customs
KRA seizes 3 top-of-the-range cars declared as household goods at Mombasa port

By | 1 year ago

Tax officials have on Wednesday seized three vehicles at the Mombasa port over tax evasion. Customs officials said the vehicles were declared as house...

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