Empty shelves, broken seals greet magistrate in visit to Humphrey Kariuki’s factory
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
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
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
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
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
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 investigations began. On Thursday, Assistant Director of Public Prosecutions Vincent Monda asked a Nairobi Court to grant him 21 more days to enable them supply witness statements and other documents […]
Why Humphrey Kariuki’s team is fighting DPP’s bid to gag billionaire
The Director of Public Prosecutions Noordin Haji wants billionaire businessman Humphrey Kariuki stopped from addressing the media on his tax evasion woos. On Monday, Haji took issue with the businessman’s tweet in which he said he would address the media outside Milimani Law Courts after the mention of his alleged tax evasion case. After being […]