DON’T TRANSFER YOUR MONEY FROM CFC STANBIC BANK ACCOUNT, COURT ORDER JOHO.

0
1060
Mombasa Governor Hassan Joho.
BY SAM ALFAN.
Mombasa Governor Hassan Joho has suffered another major blow after High court in Nairobi issued an order barring the Governor from transferring  monies held in his CFC Stanbic Bank account.
Anti- Corruption Court Presiding Judge Hedwing Ongudi, said that the governor should not  withdraw any funds until Kenya Revenue  Authority (KRA)  completes tax returns assessment.
The  order  for  preservation of the monies will last for a period of 30 days, the  judge said.
KRA  moved to  court  seeking the prohibitive  order against Joho, on grounds that he has not  filed any  returns from  the year 2014.
The taxman’s lawyer  Syvestster Okello, told the court that the tax returns last filed were for the years 2008- 2013 with  taxpayer returning nil income all  the years except 2010.
” Despite declaring nil tax returns the  governor is  the registered owner of two high end  motor vehicle Rolls Royce KBR001R and  Posche Cayenne KCC001J” the lawyer  said.
He told  the court that its apparent that the   respondent has  been in receipt of  income in respect of which no taxes have been charged, saying that the commission intends to assess his income and issue tax assessment.
” If the  funds in the accounts of the respondent are not preserved then its likely that he may frustrate the recovery of the  tax” he said.
He  said  that  Joho has  interest in several companies, saying that there are no known assets in his  name that may be used to recover the taxes once the assessments have been finalized.
Mr Okello argued that  payment of taxes is constitutional and statutory duty and responsibility of  every person deriving income in the country.
He  further told the court that  in the  interest of justice and equity the respondent pays his fair share of taxes.

LEAVE A REPLY