By Correspondent
A businessman was arraigned before Milimani Chief Magistrate for being
in possession of uncustomed goods and excisable stamps acquired without
the authority of the Kenya Revenue Authority (KRA).
Patrick Murimi Mwangi was charged before Chief Magistrate Martha Mutuku
with offences relating to repackaging and distribution of contraband
cigarettes for the purposes of evading taxes amounting to Kshs 11.6
million.
On the first count, the accused faces a charge of being in possession
of 1.4 million sticks of uncustomed Supermatch cigarettes with a tax
value of Kshs 8.3 million as required under section 200 D(iii) As Read
with Section 210 (C) of The East African Community Customs Management
Act, 2004.
The accused also faced a second count of being in possession of 50,000
pieces of excisable stamps made without authority of the KRA as
required under Regulation 30(1)(E) of Excisable Goods Management System
Regulation 2017.
The businessman was arrested in Githunguri in Kiambu County on 22nd
December 2020. He denied both charges and was released on a bond of
Kshs 900,000 and alternative cash bail of Kshs 200,000. The case is set
for a mention on 22nd February 2021.
KRA strives to detect and disrupt tax evasion schemes and prosecute
criminals to ensure that all individuals pay their fair share of taxes.
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