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...
The Kenya Revenue Authority (KRA) has stepped up its efforts to wrestle tax evasion by confiscating undeclared personal effects from Kenyans returning into the country through...
The High Court has dismissed a suit filed by minority owner of Bluebird Aviation who accused his partners of siphoning more than $1 billion (Sh108 billion)...
Kenya Revenue Authority (KRA) is in pursuit of Lugari MP Ayub Savula whose publication is owing the them more than Sh473 million in unpaid taxes emanating...
The property, going by the name Viraj, has about 1,000 units in Kileleshwa and another 1,500 units on Mombasa road. For the Kileleshwa units the average...
A Jubilee Party campaign financier is the latest billionaire to be pursued by the Kenya Revenue Authority (KRA) over Sh2.5 billion unpaid taxes from big ticket...
Following a two-year battle with the courts on allegations of Sh41B tax evasion on his firm, the Janus Continental Group’s boss Humphrey Kariuki has decided to...
While local firms and companies are closing down because of a tax burden under Jubilee administration, Solel Boneh International (SBI) Holdings, a road construction company and...
Recent Comments