Samson Omondi, Monday Nyakwala and Erastus Mwololo before a Nairobi Court on Monday November 18,2019. PHOTO BY S.A.N.
BY NT CORRESPONDENT.
Three business people have been charged with tax evasion amounting to Sh4.3 million.
Samson Omondi, Monday Nyakwala and Erastus Mwololo pleaded not guilty before Milimani Chief Magistrate Francis Andayi.
The three are accused of conspiring to evade payment of taxes amounting to 4,317,145.72 for assorted clothes.
The three are further faced charges of making an uncollected customs entry and knowingly concerned in fraudulent evasion payments of duty, thereby occasioning loss of the above amount payable to the commissioner customs and border control.
They are alleged to have committed the offences between 22 and 30 July, 2019 at Jomo Kenyatta International Airport (JKIA) jointly with others not before court.
They were released on a cash of 500,000 and bond of 1 million.
