Blog Page 229

GSU OFFICER PLEADS GUILTY.

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A General Service Unit officer Morongo Samson Nesco who pleaded guilty to charges of losing hif firearm and ammunition before Milimani Magistrate court on Tuesday August 13,2019./PHOTO BY S.A.N.

BY NT CORRESPONDENT.

A General Service Unit officer has pleaded guilty to charges of losing a firearm and ammunitions.

Morongo Samson Nesco who mans Wilson Airport appeared before Milimani Chief Magistrate Martha Mutuku and denied the criminal charges levelled against him by the state.

He is accused of losing his firearm, an AK47 riffle issued to him by virtue of being an employee of National Police Service without any lawful justification.

Morongo also pleaded guilty to charges of losing 30 rounds 7.62mm × 30 special ammunition.

The accused person is alleged to have committed the offence on July 27 this year at an unknown place within Kenya.

However the prosecution informed the court that they intend to level murder charges against the accused persons how has been in custody for seven days since his arrest.

The magistrate directed the officer to be remanded at Anti-Terrorism Police Unit (ATPU) police station until August 19,2019 for the reading of the facts surrounding the matter and sentencing.

BIG LOSS FOR GAMBLERS AS COURT ALLOWS KRA TO COLLECT TAX FROM.

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BY SAM ALFAN.

Gamblers has suffered a major blow after the high court allowed Kenya Revenue Authority to collect 20 percent withholding tax from every bet they win.

Justice Hatari Waweru, sitting in Nanyuki dismissed a petition filed by George Lesaloi Selelo, a punter, seeking declaration that winning from betting, lotteries, or gaming are not income and should not subject to tax under the income Tax Act.

This mean the taxman will continue implementing the law to the effect that withholding tax on winnings will apply to the gross payments made by a bookmaker to a punter.

Judge Waweru in his 26 judgment page said he was not persuaded there was violation of any constitutional rights or freedom of the petitioners.

He said the imposition of tax by legislation that has been duly enacted and the collection of such tax cannot amount to infringement of the constitutional right to own and hold property or any other constitutional right or freedom.

“I find no merit in these two petitions and they are hereby dismissed,” ruled judge Waweru.

However, KRA suffered a setback after the court found that collection of taxes prior to enactment of the Finance Act 2018, was retrospective in nature and therefore cannot be enforced.

“Except for the issue of the retrospective imposition of the tax, I find no merit in these two petitions,” the Judge ruled.

The judge said taxes are not meant to be fair and they are always burden that the society must bear, which members of the society must share equitably.

“It is a constitution obligation for all to pay taxes as may be established by legislation. The impugned provisions of the Finance Act 2018 and other laws are thus not unconstitutional”, observed the judge.

Parliament enacted various legislations that have been in the petitions. In the legislation, parliament decided to tax winning from betting, lotteries and gaming.

In his petition, Lesaloi was seeking the court to issue permanent injunction restraining KRA from collecting any monies defined as “winning” under Finance Act from him or any other punter.

He also applied the court to compel KRA to refund any taxes unconstitutionally collected as a results of the provisions of the Finance Act.

He had also challenged the amendment of section 2 of the Income Tax Act either by the Tax Laws (Amendment) Act, No 9 of 2018,

Lesaloi told the court that winning from betting and games were not charged as income up to until the Tax Laws (Amendment) Bill sailed through parliament and was assented to on July 18, 2018 and the provision on the amendment on the Income Tax Act came into operation on the July 1, 2018.

TWO IN COURT FOR ILLEGALLY OBTAINING THREE MILLION.

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Morris Mugendi Mbabu and  Nicholas Mugambi Maingi alias Samwel Mungania before a Nairobi Magistrate Court where they pleaded not guilty on Friday August 9,2019

BY NT CORRESPONDENT.

Two people have been charged in a Nairobi court with obtaining over Sh 7 million by false pretenses.

Morris Mugendi Mbabu and Nicholas Mugambi Maingi alias Samwel Mungania appeared before Chief magistrate Francis Andayi and denied the charges. He further granted them a cash bail of Sh 500,000 each.

The trio are accused of obtaining Sh 7, 430,500 from Mary Nyokabi Thuo by falsely pretending that they were in a position to sell to her a piece of land within Westlands area in Nairobi County.

They are also alleged to have committed the offence on diverse dates September 20,2017 and December 10,2018 jointly with others not before court.

The case will be mentioned on August 19 and will be heard on September 23, 2019.

THREE AFRICA SPIRITS EMPLOYEES DENY TAX EVASION CHARGES.

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Three African Spirits Limited Peter Njenga, Robert Muriithi and Kepha Githu before Milimani Chief Magistrate Court on Friday August 9,2019./PHOTO BY S.A.N.

BY SAM ALFAN.

Three employees of Africa Spirits limited employees have been charged with tax evasion worth over Sh40 billion.

Peter Njenga, Robert Muriithi and Kepha Githu appeared in court and denied the charges before chief magistrate Francis Andayi.

Other accused persons led by Humphrey Kariuki Ndegwa, Stuart Gerald Herd, Geoffrey Kaaria Githinji and Simon Maundu, are still at large.

The accused persons together with African Spirits Limited and Wow Beverages limited are accused several charges among them evading tax, six counts of fraud in relation to tax, two counts of aiding commission of a tax offence.

In the second file, the eight accused persons face charges of being in possession of unaccustomed goods values at Sh7.4 million and conspiring to defraud the government of Kenya tax of Sh5.7 million.

The last file contains charges of being in possession of 12 reels of counterfeit excise stamps, five counts of aiding commission of a tax offence, four counts of being in possession of excisable goods affixed with counterfeit excise stamps.

The prosecution prayed stringent bond terms on grounds that the offences are serious and carry hefty fines. They also requested the court to order the accused persons to deposit their passports in court.

Lawyers for the accused persons Edward Oonge, K.M Mwangi asked the court to be lenient while issuing bond terms sating that their clients have not been at work since February when the company was shut down.

The magistrate granted the accused persons a cash bail of Sh11 million in all the three files. (10 m, 500,000 and 500,000).

The court also issued summons against the suspects who did not appear in court to answer to the charges with the exception of Geoffrey Kaaria Githinji. This was after the court was informed that he had obtained an order from the high court preventing his arrest.

The matter will be mentioned on August 19 and a pre-trial will be conducted on September 5, 2019.

The said the prosecution should supply all the documents before the pre-trial.

FORMER AIRTEL EMPLOYEES OPPOSE MERGER WITH TELKOM.

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Airtel Kenya

BY SAM ALFAN.

Some 52 former employees of Airtel Network have opposed merger of the company with Telkom Kenya, until a case they filed in court is concluded.

The 52 former employees through their lawyer Duncan Okatch wrote to Communication Authority informing them of the plans to oppose the said merger vehemently since they have a pending case with their former employer at the Employment and lLbour Relations court, after they sued Airtel for illegal termination.

The employees said in the letter that they worked for Airtel Kenya until January 2016 when their employment was unceremoniously terminated on account of redundancy.

“Our clients deemed their termination illegal and unprocedural and as such filed various claims at the employment and labour relations court in Nairobi challenging their termination by Airtel and owing to the similar nature of the claims the court consolidated claims under ELRC NO. 3335 of 2016”, said former employees in the letter.

The said cases are seeking compensation for unfair and illegal termination of their employment on account of regularly amounting to over Sh1 billion.

They said their effort to seek to be furnished with information regarding the said merger by Airtel are in vain and information they are eating from the media regarding the merger in intentionally scanty as it is being released economically and strategically by the both companies.

In a gazette notice No. 3155 it indicated that, upon completion of the transaction or merger, the new entity is not assuming nor does it intend to assume the liabilities incurred by the entities merging. A development that confirms beyond reasonable the fears of the former employees.

JOHO DENIES ALLEGED DEBT ARISING FROM LEASED CHOPPERS.

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Mombasa Governor Hassan Joho with his lawyer Dennis Mosota.

BY SAM ALFAN.

Mombasa Governor Ali Hassan Joho has dismissed allegations that he owes an aircraft company Sh 2.5 million.

In a response to a suit filed by Business Aircraft Management limited through lawyer Dennis Mosota, Joho denies that the aircraft firm agreed to lease its helicopter AS 350 B3 REG 5Y-NMJ on rotation basis on diverse dates between October 7 and 17, 2016 both dates inclusive and that he agreed to pay the hiring fees raised by the company.

Business Aircraft Management Ltd that operates as Flex Air Charters moved to court last week demanding Sh2,534,768 a from Joho

The firm also claims that the hired chopper accumulated a total of Sh4, 434, 768 but the county boss of Mombasa only managed to pay half the amount.

The plaintiff thereafter raised invoices dated October 14 and 16, 2016 amounting to a total sum of Sh 4,434,768 inclusive if all taxes payable.

Joho has further denied that Business Aircraft chief captain flew and operated the aircraft from Wilson airport down to coast, did the rotational flying and delivered its work pursuant to the agreement.

The governor denies allegations that he refused to pay and/or neglected to pay the said hiring services rendered in part or at all and outstanding sum stood at Sh 2,534,768 owing as at October 26 and the same continues to attract interest and incidental legal costs until payment in full.

He denied existence of any aircraft leasing agreement between the aircraft company and himself or liability for breach.

Flex Air wants Sh2.5 million owed as at October 26, 2016, on account of principal sum plus accrued interest.

Flex Air says the outstanding balance remains unpaid to date, adding that the same continues to attract interest and incidental legal costs.

The firm wants the court to compel the three to pay the outstanding debt, meet the cost of the case, and pay interest.

HOMA BAY RESIDENTS WANT TO STOP CENSUS.

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Census.

BY NT CORRESPONDENT.

Five residents of Homa Bay have moved to court seeking to block census from being conducted in the county.

Michael Otieno, Evance Gor, John Kisiara, Antoney Tindi and Daniel Onyango want the court to prohibit the Homa-Bay County Commissioner, Homa-Bay County Statistics officer, Attorney General and Kenya Bureau of Statistics from carrying any activities with regard to next-months census exercise in County, pending hearing and determination of the case.

They are also seeking Commissioner and  Homa-Bay County Statistics officer be compelled to provide information on the request made on July 29, this year which was not responded to.

The five residents wants the court to quash the census exercise for being unconstitutional, null and void.

The petitioners argue that the census exercise injures the public to the extent that Kenyans will be forced to pay for idle exercise and the country has no justification at the moment and for a long time to come for embracing the highly accountable exercise like census.

They are apprehensive that the government acted outside the law and secretly to achieve undisclosed collateral purpose in the exercise.

They claim that unless the application is heard and determined the people of Homa-Bay will suffer a great loss as respondents will continue to abuse the rule of law.

The five claim that the administrative actions the respondents which have resulted to hiring of persons who did not apply for various positions and serving as public servants who are pensionable is unconstitutional, null and void.

“The recruitment exercise of persons to serve various positions should be within the ambit of strict adherence of the constitution and enabling laws in executing the exercise to the extent that persons who did not apply and do not have qualifications are listed as successful candidates”, say petitioners.

KENYANS KEPT WAITING AS SUPREME COURT YET TO DELIVER RULING ON TOBACCO ONE-AND-HALF YEARS ON.

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Kenya Supreme Court Judges.

BY SAM ALFAN

Some 16 months have lapsed Supreme Court judges promised to give their verdict in case a matter where British American Tobacco (BAT) challenged sanctions imposed by the government on cigarette manufacturers and importers, to safeguard public health.

The apex court completed hearing the case on April 26, 2018 and promised to deliver their decision on notice. The appeal by BAT was heard by Chief Justice Maraga, Deputy CJ Philomena Mwilu, Justices Smokin Wanjala, Njoki Ndungu and Jackton Ojwang.

The habit of smoking in public is creeping back despite the ban by the government on ant-smoking.

In February 2017, BAT lost their appeal seeking nine months to implement health warnings contained in the 2014 Tobacco Control Regulations, which took effect in September last year.

A three-judge bench of the Appellate court held that the regulations by the ministry of Health satisfied statutory and constitutional requirements since their enactment was preceded by exhaustive consultations with all tobacco industry players and public participation.

The Appellate bench upheld the decision made on March 24, last year, by High Court Judge Mumbi Ngugi giving the green light to the Health ministry to fully implement the legal provisions.

In the second appeal, Attorney General urged Supreme Court to dismiss the case and penalize the company for wasting judicial time.

“This court should dismiss and penalize the BAT for wasting precious judicial time and clogging the rights of genuine litigants that are kept at bay,” urged the A-G.

Senior State Counsel Mohammed Adow told the court that tobacco use and consumption interferes with vital organs such as the brain, lungs, heart, liver and kidney and causes diseases, disability and death and it affects the health and lives of the present and future generations.

“Tobacco control and regulation is a global practice. Kenya being a respectable member of the international community and a party to WHO FCTC cannot be exceptional,” Adow submitted.

Mr Adow told Supreme Court the purpose of the regulation is to protect the global citizens, those who smoke and those who do not, from the harmful effects of tobacco consumption and use by informing them the effects of the same as per our bill of rights.

This was during a hearing following their appeal at the Supreme Court challenging the court of appeal’s decision that dismissed their petition to stop tougher tobacco control measures that included graphic warning and annual levies to treat cancer patients.

Through lawyer Kiragu Kimani, BAT said the government did not follow the proper regulatory process.

“The appellant has no difficulty of being regulated provided the regulation is in accordance with constitution, in reasonable and evidence based”, Kiragu said.

He told chief justice David Maraga that they did not appeal to revisit the regulation.

Kiragu accused the health CS that he failed to conduct adequate public participation and stakeholder’s consultation.

“Public participation cannot be taken lightly. Those who were involved had actually raised concern and had recommended that the process should be repeated. There was no impact assessment that was conducted”, BAT said.

He said growing and manufacturing of cigarette is a lawful business and conducted by many other countries and a solution has been introduced as a tax though it’s not clear how this will be used as compensation.

However the Health ministry through state counsel Mohamed Adow successfully argued that BAT had already complied with the regulations as cigarette packets with graphic warnings are already in the market.

Adow said the court is justifiable to limit the regulations and urged the court to reject the appeal and uphold the regulations because it will help in the health of citizens of the country.

CLUB OWNER ANKUR PATEL CHARGED WITH HUMAN TRAFFICKING.

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Private club owner Ankur Ghansshy Ambayai Patel before Milimani Magistrate Court on  Monday August 5,2019./PHOTO BY S.A.N.

BY NT CORRESPONDENT.

An Indian national who claimed to be the owner of a private club located at Diamond Plaza in Parklands area in Nairobi has been charged with human trafficking in Nairobi.

Ankur Ghansshy Ambayai Patel appeared before Milimani Chief Magistrate Francis Andayi and pleaded not guilty to the charge.

Ankur is accused that on August 3 of 2019 at Diamond Plaza in Nairobi jointly with others not before is accused of harbouring or receiving five females, two Indians and three Nepalese nationals who are alleged to be belly dancers.

The prosecution requested the court to grant them a special hearing dates so as to dispense the victims who are being harboured in a safe house.

The accused was released on cash bail of one million and a bond of one million with one surety of the same amount.

The hearing of the criminal case to proceed. He was arrested by officers from DCI Special Crime Unit.

Ankur is charged few days after Director of Public of Prosecution Noordin Haji said human trafficking is an abuse of of human dignity and rights. Haji was speaking during World Day against Trafficking in Persons.

“Trafficking in Persons is an abuse to human dignity and human rights. It exploits the vulnerability for sexual exploitation, forced labour, slavery by means of deception, fraud, coercion and abuse of power.” said DPP Haji.

The chief prosecutor added that for the prosecution to continue making the war against human trafficking successful, it has embarked on partnerships for capacity building of Prosecutors, established the Counter-trafficking in Persons Unit.

FORMER KDF FLIGHT OFFICER DETAINED OVER 1982 COUP AWARDED SH 10 MILLION.

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Kenya Defence Forces helicopters in Baringo County./PHOTO BY S.A.N.
BY SAM ALFAN.

A former flight officer with the Kenya Defense Forces implicated in the 1982 military attempted coup has been awarded 10 million by the court.

Employment and Labor Relations Judge Onesmus Makau awarded the 57 year old Adam Isilu Mutinda the amount as compensation for violation of his rights.

“I enter judgment for the claimant in the sum of Sh10 million plus costs and interest at court rates from the date hereof,” ruled Judge Makau.

The judge ruled that Mutinda was entitled to payment of compensation of damages for the violation of his rights and individual freedoms as per the former constitution.

The former military man testified that he was arrested for allegedly participating in the failed putsch and taken to Langata Barracks. He was later detained at Kamiti prison.

While in custody, he was tortured, wounded, stripped naked and paraded before the families of the army officers, forced to lie on hot tarmac while naked, whipped with wire cords, slept on a lice infested matters and denied proper medical care.

He told the judge that after serving his prison term, he was denied access to his residence in the military barracks and as such, he lost all his personal belonging such as his photographs, certificates and his flying logbook such as a flight officer he could not pursue a career as a pilot.

Mutinda contended that he was arrested when he was 20 years old and had expected to retire at 55, with a pension.

He said that other of his colleagues who had suffered a similar fate had successfully sued the government and that those who remained in the military have now scaled up.