Kenya Revenue Authority (KRA)’s spies have flagged 511 companies and individuals for suspected tax evasion and fraud worth Sh79.3 billion based on intelligence received from bank, mobile money transactions and assets registrations.
The taxpayers on the KRA’s radar were picked from intelligence reports after the spies conducted a series of background checks, lifestyle audits and vetting for the period ended June 2024 in fresh efforts to raise revenue and cut reliance on borrowing.
