Former KRA director and his wife acquitted of Ksh38 million tax evasion charges
Director of Public Prosecutions(DPP) Noordin Haji has dealt a major blow after the Anti-Corruption court acquitted former KRA director and his wife of several graft charges relating to Ksh38 million tax evasion. Milimani Chief Magistrate Douglas Ogoti freed Joseph Gikonyo and his wife Lucy Kangau who are also directors of Giche Limited of the corruption […]
Garisa businessman charged for evasion of over Ksh400 million tax
A Garisa businessman has been charged befoe a Nyeri Court for evasion of income tax amounting to over Ksh400 million. According to a police charge sheet, Mohamed Ismail Haret the sole proprietor of Baraqwo Shop is said to have deliberately failed to pay his taxes between January 2014 and June 2020. “On the diverse dates […]
DPP appeals against Humphrey Kariuki acquittal in tax evasion case
DPP says magistrate misdirected himself in matters of law by acquitting the suspects whilst his office still had a witness ready to testify.
DPP accused of frustrating tycoon Humphrey Kariuki’s lawyers in tax-evasion case
Lawyers representing the owner of Africa Spirits Ltd, Humphrey Kariuki, tell court DPP’s office frustrating them.