Director of Criminal Investigations (DCI) George Kinoti has ordered 48 officials of the Kenya Revenue Authority (KRA) to immediately surrender to the nearest DCI offices.
The said individuals include; 32 officers from KRA’s Domestic Taxes Department, 15 from the Customs and Border Control Department and one from the Investigations and Enforcement Department.
They are accused of helping to fraudulently clear cargo and alter tax returns to help people dodge tax payments, according to KRA.
Sometime last year, the DCI revealed that KRA employees had stoles over Kshs. 100 billion in six months.
On a good day, any of these wankers would make Kshs. 500,000 from bribes. HEAD OF CRIMINAL NETWORK: John Njiraini, Kenya Revenue Authority (KRA) Commissioner General
Many were caught unawares from the raid that happened last Friday and some are reported to have flushed their phones on the toilet in an attempt to hide evidence.
Here is the list of the 48 individuals whose arrests are pending: Domestic taxes department officials Dorothy Mwia Muthanga Nathaniel Attila Kadima Nicholas Omondi Sule Helekia Ogola James Wathanga Mwangi John Okore Purity Nkirote Muthamia Susan Joan Modi Zuhura Kuli Hassan John Ogutu Odiyo Odira Melda Atieno Charity Njoki Kinyua Diana Walegwa Martin Kiroro Mwangi Paul Nzomo Mutua Violet Agartha Awino Moses Mbogo Mirugi John Gichuki Kabeu Lyne Chepkemboi Maru Leslie Omondi Obwao Michael Benard Kioko Makali Fernandes Munyasia Mutui Edwin Mukuri Mbugua David Kiage Murigi Alphonse John Daniel Mirera nyakamba Rose Nyambori Masira David Chege David Wamweya Nderitu Dennis Kagira Njuguna Francis Ngugi Fredrick Joseph Otieno Customs and border control department officials Geoffrey Kipsang Ngeno Felix Ndambuki Kimeu Daniel Onyonka Magara Margaret Wangari Muhoro Victor Mungai Maina Daniel Otieno Oginga Caleb Angwenyi Auka Joseph Kuyo Legei Bonventure Naphtali Okanga Eunice Nakutan Lokarach Edward Ngugi Kabugi Sylvester Akama Mwamba Philemon Kiplangat Leonard Jeremy Kirianki Ndoro Theresa Wairimu Investigations and enforcement department officials Francis Zakayo Sikamoi