News
Constructor Charged With Sh80M Tax Evasion
A proprietor of a construction company in Muranga County has been arraigned in a Nyeri law court and charged with tax evasion amounting to Kshs. 80 million.
David Maina Kiama of Qline Constructions Limited faced three counts of failure to pay taxes on various obligations to the Kenya Revenue Authority (KRA) on diverse dates between January 2014 and January 2019.
The accused person virtually appeared before Principal Magistrate Mathias Okuche.
Kiama being a supplier for Murangá County has been under-declaring taxable income and on most occasions filed nil returns despite earning taxable income.
The taxes lost comprise income tax amounting to Kshs 51.8 million for the years 2014 to 2018, Value Added Tax (VAT) of Kshs 18.3 million for the years 2014 to 2018, and Directors Income Tax of Kshs 10.7 million also for the years 2014 to 2018.
The accused pleaded not guilty to all the three charges and the court directed that he be released on a cash bail of Kshs 2 million.
The case will be mentioned on 16th December 2020.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
-
News1 week agoEste Medical Kenya Fights American’s Explosive Complaints
-
Investigations1 week agoLifeCare on the Brink: SHA Fraud, Stolen Wages, and the Rotten Empire Jayesh Saini Built
-
News5 days agoEight Students Arrested In Kenya After Suspected Deadly School Arson Attack
-
Americas1 week agoInside FAFSA Fraud: How Kenyan Cybercriminals Siphoned Millions from America’s Sh12 Billion Student Loan System
-
Investigations1 week agoLSK On The Spot For Renewing Rogue Lawyer Dennis Onyango’s Licence Despite Mounting Evidence He Held Foreign Investors’ Millions Hostage
-
Investigations2 days agoBetika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
-
Investigations3 days ago29.5 Million Safaricom Customers’ Data Breach Lands Odibets Boss Andrew Aligula In Police Custody, Firm Now Operating On A Thin Line Of Court Order
-
News3 days agoHow Uhuru’s Deal With Obama In 2015 Paved Way For America’s Ebola Plan In Kenya
