Alliance One Tobacco Kenya Limited, a local subsidiary of the US-based Alliance One International, had argued that its tobacco processing activities were merely preparatory steps that...
Under pressure in court, Rajoriya admitted that he had not conducted any internal investigation nor accessed original company records.
The scheme's victims include ordinary Kenyans whose personal details - national identity cards and Personal Identification Numbers (PINs) - are being harvested by fraudsters to establish...
A major tax evasion scandal has erupted at Eldoret International Airport, where insiders and local dealers have exposed a smuggling racket involving millions of shillings worth...
Former Treasury CS Henry Rotich had exempted the transfer of CBA shares into NIC Bank from a 1% stamp duty on the unquoted stocks involved in...
New research has revealed evidence suggesting British American Tobacco Kenya (BATK) may have avoided or evaded up to Sh9.6 billion in profit taxes in Kenya.
A Chinese Engineer is on the spot for allegedly failing to pay his tax as required by the law. Mr. Dong Chen Pang who resides and...
Nairobi, January 4, 2025– In a shocking revelation that has potentially far-reaching implications for Kenya’s fiscal integrity, news sources claim that Humphrey Wattanga, the Commissioner General...
Nairobi, Kenya – In early 2024, whispers of financial misconduct at Tecno Transsion Electronics’ Nairobi office, located in Cardinal Otunga Plaza, led to a significant investigation...
Among those summoned by the embassy is Liu Yuhang, a wealthy Chinese national and a director at Shapo Trading.
The Directorate of Criminal Investigations (DCI) has once again secured court approval to access crucial documents from the entities behind Tatu City in an ongoing investigation...
In Kenya, a nation grappling with economic challenges, tax evasion by large corporations has become a critical issue exacerbating the fiscal strain on the government. This...
Authorities raided Adidas AG headquarters in Germany as part of a years-long tax investigation, a spokesperson from the company said on Tuesday. Adidas said in a...
Kenyan authorities are on high alert following the arrival of Dr. Alanizi Abdullah who is anticipating the arrival of a significant gold consignment from the Democratic...
Investigations by law enforcement agencies and bitter parting of ways with a former CEO have all triggered court cases. In other instances, Tatu-City affiliated companies are allegedly...
A US investigation has found Credit Suisse complicit in ongoing tax evasion by ultra-wealthy Americans, the Senate Finance Committee said Wednesday. Committee Chairman Ron Wyden, a...
Detectives sought call logs belonging to billionaire Jubilee party campaign financier Mary Wambui Mungai from Safaricom in a bid to establish who she was communicating with...
Mulleys Supermarket in Machakos County is in the eye of a storm over alleged widespread tax evasion fraud claims. On Friday last week, the retailer closed...
The taxman is training its guns on rich Kenyans displaying lavish lifestyles on social media but paying little or no taxes. The Kenya Revenue Authority (KRA)...
The government of the United Kingdom is set to inherit Sh2 billion worth of assets held by SPS Sportsoft Limited, a gambling software and support services...