Tax agents charged for aiding tax evasion

Three tax agents were today charged at a Mombasa court for aiding two companies to fraudulently reduce their Value Added Tax (VAT). The two were charged alongside directors of the two companies. The tax agents from Ogot &Associates, together with directors of Gaab Transporters Limited and Samumu Construction Services were charged with several counts in two separate cases. They appeared before Mombasa Senior Resident Magistrate Christine Ogweno. In one of the cases, the accused persons, Mohamed Moalin Mohamed, a director of Gaab Transporters Limited as well as Wilson Ogot Owera,…

KRA wins case against Dubai firm seeking to stop collection of KShs 2.3 billion tax debts

The High Court in Nairobi has ruled in favour of KRA in a case filed by a Dubai based company seeking orders to stop KRA from collecting KShs 2.3 billion in tax debts from its affiliate company registered and operating in Kenya. Justice Pauline Nyamweya on 23rd September 2019 ruled in favour of KRA and struck out a Judicial Review filed on 28th July 2018 by   United Arab Emirates registered firm, Suzan General Trading JLT. Suzan General Trading JLT had sought among others an order to stop KRA from enforcing the warrants…

Nairobi leaders want quick investigations over brutal church killings

Leaders in Nairobi are calling for quick investigations into the killing of two worshipers in a Nairobi Church. Led by Makadara MP George Aladwa ,the leaders want authorities to investigate and give satisfactory explanation on how armed robbers on Friday morning attacked Sakina Church in Nairobi’s Makongeni area. The robbers killed two worshippers who were in the church, an incident that has left the locals hell shocked. Aladwa wants the Makadara Sub County OCPD,Makongeni OCS and the DCIO to speed up investigations. ” We want answers as soon as possible…

shocking as Dozens of elephant carcasses found in Botswana

It’s one of the world’s last sanctuaries for African elephants. But now, Botswana says, its population of the animals will be fair game for hunters. The southern African nation, which is home to 130,000 elephants — more than anywhere else on the continent — imposed the ban in 2014 to help declining numbers recover from poaching and shrinking habitats. Late on Wednesday, Botswana’s government scrapped the ban, shrugging off criticism from some environmental groups and conservationists. It cited increasing conflict between humans and elephants, as well as the need to…

Survey: 40pc of car insurance policies in Nairobi might be fake

One customer said she had an accident and when she went to claim, she was told that the insurance company did not have her details in their system, despite having paid for the premiums. 40 percent of motor vehicle insurance policies in Nairobi exist only on paper according to research released by insure tech company Bismart. It reveals that a sizeable number of Kenyan drivers could be holding fake car insurance despite having paid for the cover. The research showed that 22 percent of motor vehicle insurance policies could not…

Building owners charged with three deaths

It is alleged that in early January 2011 and mid June 2015. At Casanova Village Starehe Nairobi County Kenya James Mwangi  and Teresia Mwangi . Jointly Constructed five story building without complying to laws relating to construction. Which caused the death of three innocent citizens after the building collapsed. The two accused pleaded not guilty to four counts of  manslaughter. Before Senior Principle Magistrate Peter Ooko at Milimani Law Court Nairobi County.

DADAAD REFUGEE TRAVELS TO KISMAYO SOMALI VIA WILSON AIRPORT BACK TO KENYA THROUGH JKIA

Controversy surrounding the movements of young alleged Somali refugee lady has seen Senior Magistrate Peter Ooko at Milimani Law Court Nairobi County Kenya, adjourned the sentencing of Dahir Aden Farhiyo in her 20s. It is alleged that Farhiyo used a Norway forged passport to gain entry in Kenya through JKIA where she was arrested while traveling back from Kismayo Somali to Kenya. The young lady through her Kenyan lawyer was unable to explain her mission back to Somali. She pleaded guilty to two counts of possessing a forged passport and…

Nairobi county liquor board on illicit brew

RESIDENTS of Kibra wants Inspector General of Police to crack the whip on rogue officers to end the sale of illicit brew in the area. They told IG Joseph Boinett that a section of police officers deployed in the area are engaging in the illicit brew, commonly known as Chang’aa trade along Ngong River. A woman leader in Sarang’ombe ward who sought anonymity for fear of victimization said the brewing business under the watchful eye of law enforcers is the order of the day. “Police officers own the chang’aa depot…

opposition MCAs vow: We will go on with Sonko’s impeachment motion

A section of Senators and members of the Nairobi County Assembly are accusing Sonko of staging theatrics to gain political mileage even in matters he should have handled as governor a long time ago. Governor Sonko has over the past one year, sacked and suspended his county executives and officials in what critics describe as unsettling of county operations. Opposition MCAs in Nairobi have vowed to go on with Governor Mike Sonko’s impeachment motion once the assembly resumes on Tuesday next week. The MCAs are citing the ongoing Pumwani saga over…

Five banks penalized by CBK for misconduct

The Central Bank of Kenya has penalized five banks a total of Sh392 million for violating financial transaction rules in respect to the handling of the National Youth Service scandal that was exposed this year. The Banks include Standard Chartered Bank (StanChart), Equity Group, KCB Group, Co-operative Bank of Kenya Ltd, and Diamond Trust Bank (DTB). The five banks handled a total of Sh3.5 billion from NYS with StanChart handling the largest transaction worth Sh1.6 billion followed by Equity Bank at Sh886 million, while KCB processes Sh639 million. The regulator…