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Kenya - Tax Fraud

Customs Gravy Train Halt Now Targeting CFSs



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The Kenya Revenue Authority has turned its guns on hundreds of Container Freight Stations (CFSs) on the Coast region as the crackdown on a suspected customs tax evasion network shifts to insiders.

The taxman this week summoned directors of 200 CFSs suspected to have conspired with its verification officers both at the port of Mombasa and at the document processing centre to pass ent

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Kenya’s Taxman will introduce an amnesty programme for income tax, VAT and Excise Duty once the Finance Bill 2020 is passed into law. It is aimed at

 
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