Tax evasion

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

By Collins Osanya | 2 years 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 Mathew Ndungu | 3 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 Sheila Mutua | 3 years ago

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

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

By Nancy Gitonga | 4 years ago

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

Businessman who tried to shoot detective charged with Sh173m tax evasion

By Sheila Mutua | 4 years ago

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

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

By Sheila Mutua | 4 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....

DPP not ready to prosecute billionaire Humphrey Kariuki

By Nancy Gitonga | 4 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 ...

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

By Nancy Gitonga | 4 years ago

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