DPP Approves Charges Against Five Suspects, 12 Firms in Sh3.9 Billion VAT Fraud

DPP approves charges against five suspects, 12 firms in Sh3.9 billion VAT fraud

The suspects are alleged to have been involved in the registration of 70 companies that were used in executing the scheme

DPP approves charges against five individuals, 12 companies in Sh3.9 billion VAT fraud scheme

The Director of Public Prosecutions (DPP) has approved charges against five individuals and 12 companies over an alleged scheme to defraud the government of approximately Sh3.9 billion in Value Added Tax (VAT). The decision follows joint investigations by the Office of the Director of Public Prosecutions (ODPP) and the Kenya Revenue Authority (KRA), alongside a comprehensive review of 70 inquiry files. Investigators established that a network of…

Five to face charges in Ksh3.9B VAT fraud

The Office of the Director of Public Prosecutions (ODPP) has approved charges against five individuals and 12 companies over an alleged tax fraud scheme involving Ksh3.9 billion in Value Added Tax (VAT). The suspects are accused of using a network of companies to generate fictitious transactions and electronic tax invoices, which other businesses allegedly used […]

Five suspects, 12 companies face alleged tax fraud charges

The Office of the Director of Public Prosecutions (ODPP) says the companies, commonly referred to as “missing traders,” allegedly generated invoices that other businesses used to claim VAT refunds or reduce their tax liabilities.

12 Companies Face Charges Over KSh. 3.9 Billion VAT Fraud Scheme

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 …

5 Kenyans to be charged for generating fake tax invoices in KSh 3.9b VAT fraud scheme

The DPP approves charges against five people and 12 companies over an alleged KSh 3.9bn VAT fraud, exposing fake invoices and a Kenyan missing-trader network.