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Court clears KRA manager of graft charges


Economy

Courtroom clears KRA supervisor of graft costs


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Chief Justice of the Peace Douglas Ogoti. PHOTO | DENNIS ONSONGO | NMG

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Abstract

  • A senior Kenya Income Authority (KRA) supervisor and his spouse have been acquitted in a case they had been accused of evading Sh38.6 million taxes.
  • Anti-Corruption chief Justice of the Peace Douglas Ogoti, sitting on the Milimani legislation cleared Mr Joseph Chege Gikonyo, his spouse Lucy Kangai Stephen, and their firm Giche Restricted from any wrongdoing.

A senior Kenya Income Authority (KRA) supervisor and his spouse have been acquitted in a case they had been accused of evading Sh38.6 million taxes.

Anti-Corruption chief Justice of the Peace Douglas Ogoti, sitting on the Milimani legislation cleared Mr Joseph Chege Gikonyo, his spouse Lucy Kangai Stephen, and their firm Giche Restricted from any wrongdoing.

He mentioned the case was prosecuted by an company (Ethics and Anti-Corruption Fee(EACC) that didn’t conduct investigations into tax evasion claims.

The Justice of the Peace mentioned the accused had been arrested and charged based mostly on a report carried out by officers from KRA.

“The report which the EACC relied upon to cost the accused was a penalty and curiosity slapped on the couple’s firm for allegedly failing to remit income earned between 2010 and 2015,” Mr Ogoti mentioned.

Mr Ogoti dominated that EACC didn’t perform unbiased investigations however handed on the report back to the DPP for perusal and advise.

He agreed with the proof offered by legal professionals Abbas Esmail and Gibson Kimani that below the KRA Act as soon as it concludes a matter and imposes a penalty and curiosity the difficulty is deemed finalised.

“As identified accurately by defence below the KRA Act as soon as it finalises a matter it can’t be re-opened by a prison system,” the court docket mentioned.

Mr Esmail mentioned the quantities claimed had been earnings from their household funding in Mombasa the place they reside.



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