The Kenya Revenue Authority (KRA) and the anti-graft agency have started mining data from a registry of secret shareholders disclosed to the Attorney-General in a fresh crackdown on corrupt individuals and tax cheats.
Registrar of Companies Joyce Koech says the taxman, Ethics and Anti-Corruption Commission (EACC) and the Financial Reporting Centre (FRC)— which tracks money launderers — have started making requests for data.
