By Samuel Migele
A businessman pleaded guilty to a charge of possession of counterfeit
excise stamps affixed to liquor products he was distributing for sale
in the local market.
Appearing before the Milimani Law Court Chief Magistrate Martha Mutuku,
the accused Joseph Ndung’u admitted to the charge of being in
possession of 5,500 bottles of 750 ml of Santana Ice Vodka affixed with
counterfeit stamps with a duty value of Kshs1.4 million.
The accused was fined Kshs 100,000 failure to which he will be jailed
for 3 months. The goods have been forfeited to KRA.
Ndung’u was arrested on 21st January after Multi-agency team found the
liquor in his motor vehicle at a guest house along Naivasha-Nairobi
highway on 9th January 2021. Delivery book recovered in the vehicle
indicated that the liquor was being taken to Kerugoya and Maragwa.
Affixing counterfeit excise stamps to excisable goods such as alcohol
and beverages is a criminal offence under Regulation 30 (1) (G) as
read with Regulation 30(2) of the Excise Duty (Excisable Goods
Management System) Act 2015.
The Kenya Revenue Authority (KRA) strives to detect and disrupt tax
evasion schemes and prosecute criminals to ensure that all individuals
pay their fair share of taxes.
TRADER ADMITS USING FAKE KRA STAMPS TO EVADE 1.4M TAXES
https://jesavaispas.com/2016/01/31/10-faits-surprenants-sur-les-elephants-que-vous-ne-savez-pas/
TRADER ADMITS USING FAKE KRA STAMPS TO EVADE 1.4M TAXES
http://www.coffretderelayage.fr/bonjour-tout-le-monde/?cid=6921