Traders face Sh7bn tax evasion charges in KRA fraud crackdown

Keval Kumar Navin Maisura at the Makadara Law Courts in Nairobi on April 5, 2018. PHOTO | WILLIAM OERI | NMG

The taxman has charged two businesspeople with evading tax estimated at Sh7 billion in Kenya’s biggest such case ever.

The Kenya Revenue Authority (KRA) on Thursday accused Keval Kumar Navin Maisura and an alleged co-conspirator, who did not appear in court, of registering more than nine business names and using them to make fictitious invoicing in excess of Sh15, 369,511,856.

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Note: The results are not exact but very close to the actual.