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Business Economy
Warrant of arrest issued against directors in Ksh.2.2 billion tax evasion
May 7, 2021
Daisy Okanga
0

Trader fined Ksh.80,000 for possession of fake excise stamps

A Milimani law court has fined a trader Ksh.80,000 or in default, imprisonment for 8 months after the accused trader pleaded guilty to charges of being in possession of uncustomed goods contrary to Section 200 9d0(iii) as read with Section 210© of the East African

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Business Economy Finance
Three firms directors charged with Kshs.12 million tax fraud
May 5, 2021
Daisy Okanga
0

Three firms directors charged with Ksh.12 million tax fraud

Three people have been charged before the Milimani law court Chief Magistrate Francis Andayi with several counts of tax frauds amounting to KShs.12.5 million. Victor Olingo Odhiambo, Rodgers Otieno Odhiambo and Moses Thure Odhiambo all directors of Remarc Logistics Limited, a clearing agent are jointly accused of making false cargo entries

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