Home Court News Four people have been charged at Milimani Law Courts with Sh 8M Tax fraud.

Four people have been charged at Milimani Law Courts with Sh 8M Tax fraud.

by Robert Guyana

Job Mwita Muniko, Joel Mbugua Ndungu and Lawrence Munga were charged that on diverse dates between October 22, 2022 and November 1, 2022 at unknown place within the republic of Kenya, jointly with others not before court, conspired to steal from Kenya Revenue Authority Sh 8,817,815.00

The three were also charged that on November 1, 2022 at unknown place within the country, jointly with others not before the court stole Sh 2,203,226 the property of Kenyan Government.

They were also charged that on October 22, 2022 at unknown place within the country, jointly with others not before the court, stole Sh 2,203,226.00

He was also charged with stealing Sh 2.2 Million in three more counts from the government.

They were released On Sh 1M each or a bond of Sh 2M.

 

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