DCI names KRA officials under probe, orders them to surrender tomorrow

Director of Criminal Investigations George Kinoti. [File, Standard]
The office of the Director of Criminal Investigations has published the names of 48 KRA officials suspected to be behind the recent exposed tax evasion syndicate.

In its statement, the DCI has urged them to report to its officers on Monday without failing. It reads: “The following listed suspects who are connected with the ongoing investigations KRA Corporate are hereby compelled to report DCI Headquarters Investigations Bureau (IB Block) on Monday 13th May 2019 by 7:00 AM without fail.”

Those under probe include 32 officials from the Department of Domestic Tax, 15 from Customs and Border Control Department, and one from the Investigations and Enforcement Department.

Below are the names of the suspects summoned by the DCI to record statements tomorrow:

SEE ALSO :Fire razes part of Barclays bank in Murang’a

SEE ALSO :Is Nairobi becoming hub for fake currency and why?

Register to advertise your products & services on our classifieds website Digger.co.ke and enjoy one month subscription free of charge and 3 free ads on the Standard newspaper.

Director of Criminal InvestigationsKRATax evasionKRA officials