Tax evasion

KRA goes for Kenyans who live large on social media but don’t pay taxes

By | 1 year ago

Kenyans flaunting cash and displaying a lavish lifestyle on Social Media have been placed on the spot in a new crackdown by Kenya Revenue Authority (K...

Empty shelves, broken seals greet magistrate in visit to Humphrey Kariuki’s factory

By | 2 years ago

Africa Spirits and WOW Beverages firm vandalized, goods stolen despite factory being guarded by GSU and regular police....

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

By | 3 years ago

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

A gavel. PHOTO | FILE
MP’s wife denied orders to stop imminent arrest, prosecution

By | 3 years 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 | 3 years 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 | 3 years 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 | 3 years 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 | 3 years 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 | 3 years 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 | 3 years ago

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

Load More     please wait....