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Sunday 15th, December, 2024

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Asian tycoon arraigned at Milimani, charged with Ksh2.1 billion tax evasion

Asian tycoon Mohan Galot has been arraigned at Milimani Law Courts and charged with over Ksh2.1 billion tax evasion.  Galot who is a director at the alcohol manufacturing firm is facing a total of 18 counts among them failure to pay taxes contrary to Section 95 as read with section 104(1) of the Tax Procedures Act, […]

Nairobi couple conned over Ksh10 million in restaurant deal gone sour

Three men have been charged with obtaining over Ksh10 million from a Kenyan couple on pretense that the money was a guarantee to secure them a Ksh100 million loan. The court was told that Evans Kwoko Mwendwa, John Maina Ng’ang’a and Oliver Onyango Xavier on diverse dates between October 13,2020 and February 27, 2021, in […]