KRA stops Sh123mn tax fraud involving rice containers - Capital Business
Connect with us

Hi, what are you looking for?

The newly commissioned second container terminal at Mombasa Port /COURTESY

Kenya

KRA stops Sh123mn tax fraud involving rice containers

NAIROBI, Kenya, Sept 5 – The Kenya Revenue Authority (KRA) has blocked an attempt to defraud the government of Sh123 million in taxes through irregular clearance of 161 containers of rice at a Container Freight Station (CFS) in Mombasa.

KRA said the fraud occurred between August 1 and 23, 2025, but was flagged during routine audit checks, prompting immediate action that led to recovery of the full amount at risk.

“KRA has launched a comprehensive investigation into the matter and is collaborating closely with the Ethics and Anti-Corruption Commission (EACC), the Directorate of Criminal Investigations (DCI), and other relevant law enforcement agencies to identify and hold accountable all individuals involved in the fraudulent scheme including staff,” the Authority said in a statement.

The taxman added that it is committed to rooting out corruption in its operations.

“The Authority assures the public that anyone found culpable, whether staff members or external parties, will face the full rigour of the law,” KRA stated.

Visited 171 times, 1 visit(s) today

More on Capital Business

Kenya

By Davis Kirui Click here to connect with us on WhatsApp JUNE 1 – The real estate sector remains one of Kenya’s most vibrant...

Kenya

The new scanners will complement KRA's existing network of 33 serviceable scanners deployed at border stations, airports and ports. The current fleet includes fixed...

Kenya

By James Mworia Click here to connect with us on WhatsApp NAIROBI, Kenya, May 20 – The appointment of Adan Mohamed as Commissioner General...

Kenya

NAIROBI, Kenya, May 20-The Employment and Labour Relations Court has moved to enforce procedural timelines in a petition challenging the appointment of Kenya Revenue...

Kenya

NAIROBI, Kenya, May 18 — Former Industrialisation Cabinet Secretary Adan Mohamed has been appointed new Commissioner General of the Kenya Revenue Authority (KRA). Click...

Government

The tribunal ruled that much of the assessment by KRA was not properly supported and failed to consider reconciliations and documents submitted by the...

Kenya

The draft Income Tax (Residential Rental Income Tax) Regulations, 2026, seek to replace the 2016 framework and introduce measures such as mandatory digital property...

Kenya

The claims allege that Obel is under investigation over unexplained wealth and owns assets worth Sh30 billion, including links to various businesses. However, sources...