1. Following the arraignment of Directors of Keroche Breweries Ltd, KRA enforcement officers availed to the Prosecution a letter dated 13th August, 2019 authored by Tabitha Karanja, CEO & 1st accused. The letter was placed on record before Plea Court.
2. The letter confirmed that Tabitha Karanja, the CEO of Keroche Breweries Limited, indeed received the summons issued by KRA.
3. In court, Senior Counsel Hon. Senator James Orengo, confirmed that the Directors were summoned. This was indeed an opportunity for the Directors to interrogate the matter further with KRA.
4. However, when the CEO appeared before KRA officers, she was belligerent & left in a huff accusing KRA officers of conspiracy to charge her with a criminal offence. An allegation that couldn't be substantiated in the circumstances as investigations were still ongoing.
5. On the 8th August, 2019 KRA wrote to ALL the Directors of Keroche Breweries Limited, pursuant to Section 61 of the Tax Procedure Act, summoning them as they were undertaking tax investigations on Keroche Breweries Limited, for identified tax offences.
6. It is believed that Tabitha Karanja, CEO Keroche Breweries Limited, colluded with KRA officers which matter is under active investigations.
7. Robust and decisive action will follow against her, KRA accomplices and any other culpable individuals. The Office of the DPP is awaiting conclusion of investigations and shall take appropriate action in due course.
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Former Bonchari MP Robert Pavel Oimeke took the stand today to defend himself against charges of bribery after he was placed on his defense by the Milimani Anti-Corruption court. #HakiNaUsawa#TukomesheUfisadi
In his defense, the former Energy and Petroleum Regulatory Authority Director General claimed that he had been framed by detectives who stormed his office and arrested him.
The accused, who did not call any witness, further claimed that he was surprised to find an envelope inside a drawer in his office and that he neither knew who brought neither it nor its contents.
Through an affidavit filed by Senior Assistant Director of Public Prosecution, Catherine Mwaniki, the Director of Public Prosecution has opposed fugitive Abdulrahman Imran Juma alias Abdul aka Rahaman's appeal against extradition to the United States of America to face justice.
According to the affidavit, It is the contention of the DPP that the fugitive should not appeal his extradition since he is not a convicted criminal tried in the country. #HakiNaUsawa#MLA
The prosecution, led by SADPP Vincent Monda alongside PPC Njoki Kihara and PPC Magdalene Nduati stated that Hon. Wendy Micheni, had granted the fugitive 15 days to move to the High Court to file a habeas corpus application to the issue of direction on his extradition orders.
The Milimani Magistrate court has today denied bail to Abdulrahman Imran Juma alias Abdul aka Rahaman pending hearing and determination of the extradition application by the Director of Public Prosecutions (DPP) against him.
The prosecution, through Senior Assistant Director of Public Prosecution, Catherine Mwaniki, had opposed the fugitive's plea to be released on bond or bail on the grounds that the nature of the offences charged with are serious.
They also argued that the fugitive has ties with other countries and that the punishment that can be meted out if found guilty is a maximum of 20 years in prison. The fugitive is also accused of having two passports, one of which is undocumented.
The Nairobi Anti-Corruption Court has today convicted Mukuria Ngamau & Quorandum Limited for offences under ACECA and Penal Code for the offences of conspiracy to commit an economic crime, unlawful acquisition of property and making a false document. #HakinaUsawa
Mukuria Ngamau & Quorandum Limited were charged alongside Catherine Namuye, (deceased), former CEO, Youth Enterprise Development Fund, Bruce Odhiambo, (deceased), former chairman to the board, Youth Enterprise Development Fund and Doreen Ng’ang’a, business lady. #HakinaUsawa
Catherine Namuye, and Bruce Odhiambo became deceased during the pendency of the trial, and the case proceeded against Doreen Ng'ang'a, Mukuria Ngamau and Quorandum Limited. The court acquitted Doreen Ng'ang'a and convicted Mukuria Ngamau and Quorandum Ltd. #HakiNaUsawa
The Prosecution led by SADPP Catherine Mwaniki and ADPP Gikui Gichuhi yesterday presented two witnesses in the case whereby, Joseph Irungu alias Jowie and Jackie Maribe are charged for Murder of Monica Kimani.
Brian Kasaine, a businessman & farmer, confirmed to the court that he lent Jowie Irungu his firearm and he also noticed a hole in the wall of the two accused persons' house with a spent firearm cartridge beneath it. He told court that Jowie had handled his gun three times.
The Prosecution produced a set of 120 photographs depicting the location where some items were burnt, as well as where gun ammunition belonging to Joseph Irungu were recovered by the witness. The witness told the court, the accused asked him whether he had anything flammable.
Is the Computer Misuse and Cybercrime, Act, No. 5 of 2018 operational? Yes it is. The chronology of events begins with the case by the Bloggers Association Kenya (BAKE). Thread..
The Bloggers Association Kenya (BAKE) challenged the legality and constitutionality of the Computer Misuse and Cybercrime Act (the Act) vide *Nairobi Constitutional Petition No. 206 of 2018 - Bloggers Association Kenya (BAKE) vs. Hon. Attorney General & 5 Others.
Pending the hearing and determination of that Petition, the High Court of Kenya at Nairobi (Hon. E.C. Mwita, J) in an order dated 30th May 2018 granted conservatory order suspending the coming into force of certain provisions of the Act.