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 :DCI to camp at Mombasa port in graft probe

For More of This and Other Stories, Grab Your Copy of the Standard Newspaper.

SEE ALSO :Another businessman to be charged over Sh1 billion tax evasion

Do not miss out on the latest news. Join the Standard Digital Telegram channel HERE.

Director of Criminal InvestigationsKRATax evasionKRA officials