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KRA CHARGES 2 traders, Kevalkumar Maisura and Arti Bakrania, in Nairobi over Sh7bn tax fraud; probing 66 others and over 2,000 beneficiaries.
 
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Businessman Keval Kumar was on Thursday charged at the Makadara Chief Magistrates Court for evading tax amounting to Sh 15 billion.
www.the-star.co.ke/news/2018/04/05/businessman-keval-kumar-charged-for-sh-15-biillion-tax-evasion_c1741239

Keval kumar was accused of defrauding or aiding the defrauding of approximately Sh2,459,121,896 in VAT and a further Sh4,610,853,556.80 in income taxes.

KRA Director General John Njiraini said in a statement the suspect was arrested after it was discovered that he had registered more than nine business names and made fictitious invoicing in excess of Sh15.3 billion.
 

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