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Keycorp Real Advisory: UK Digital Firm Disguised As KRA In Multibillion Scam
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Employees of a digital firm with UK roots made payments into the accounts of a dummy company they formed and disguised as the Kenya Revenue Authority (KRA), causing the taxman more than Sh1 billion in revenue loss. Details of the alleged fraud have been laid bare in a suit the KRA has filed against the proprietor of th
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Employees of a digital firm with UK roots made payments into the accounts of a dummy company they formed and disguised as the Kenya Revenue Authority (KRA), causing the taxman more than Sh1 billion in revenue loss. Details of the alleged fraud have been laid bare in a suit the KRA has filed against the proprietor of th
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