Five to face charges in Ksh519M VAT fraud

The Office of the Director of Public Prosecutions (ODPP) in Kenya has approved charges against five individuals and 12 companies in connection with an alleged VAT fraud scheme that involved Ksh3.9 billion in Value Added Tax (VAT). The suspects are accused of utilizing a network of 70 companies to create fictitious transactions and electronic tax invoices, which were subsequently used by other businesses to claim fraudulent VAT refunds or reduce their tax liabilities without making legitimate purchases.

This decision to prosecute stems from joint investigations conducted by the ODPP and the Kenya Revenue Authority (KRA), which reviewed 70 inquiry files. Six cases have been prioritized for immediate prosecution, involving an estimated Ksh17 million in VAT. The five individuals identified in the investigation are Henry Ateka Nyabwari, James Ojiambo Nyengenye, Amisi Zamda, Frank Nyabwari, and Hesbon Onyoni, who are alleged to have registered the 70 companies involved in the scheme.

Brief written by urgent.news from KBC's own syndicated text. Machine-written — may contain errors; check the original before relying on it.