12 Companies Face Charges Over KSh. 3.9 Billion VAT Fraud Scheme
Originally published by The Kenya Times ~ Trending, Breaking News and Videos — Read the original article →
The Kenya Times ~ Trending, Breaking News and Videos
12 Companies Face Charges Over KSh. 3.9 Billion VAT Fraud Scheme
The Office of the Director of Public Prosecutions (ODPP) has approved charges against five individuals and 12 companies in an alleged KSh3.9 billion fraudulent Value Added Tax (VAT) transactions scheme. In a statement dated October 15, the ODPP explained the decision followed joint investigations with the Kenya Revenue Authority (KRA) and a review of 70 […]
This post 12 Companies Face Charges Over KSh. 3.9 Billion VAT Fraud Scheme first appeared on The Kenya Times ~ Trending, Breaking News and Videos and is written by Faith Mwangi
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