BEWARE: List of 444 Vehicles(DUTY NOT PAID) Flagged by DCI

Steve Oke Chapchap Market No Comments

BEWARE: List of 444 Vehicles(DUTY NOT PAID) Flagged by DCI
Spread the love

- -
--
-

-BEWARE: List of 444 Vehicles(DUTY NOT PAID) Flagged by DCI 6

The Directorate of Criminal Investigations (DCI) is looking for 444 vehicles in Kenya, which according to the Kenya Revenue Authority (KRA) have not been paid for the required duty.

A circular issued to all the relevant security apparatus in the country stated that they should urgently trace and detain the said vehicles immediately.

“A list of the attached motor vehicles are circulated in order to have them traced and detained. The motor vehicles are suspected to have been fraudulently registered and they are therefore unaccustomed since taxes in their regard have not been paid,” the secular read in part.

At the same time, a suspect was arrested for importing overage vehicles in to the country which are prohibited under the East African Community Customs Management Act (EACCMA).

David Yego, Commissioner, Investigation and Enforcement Department at KRA, said Ms Fathiya Yasir Ebrahim who has been on the run for the last one year was arrested at Lunga Lunga border on Thursday following departure prohibition orders issued against her.

“In October 2018, the suspect imported 11 overage vehicles in Completely Knocked Down (CKD) state. She later presented falsified documents to KRA indicating that the vehicles were within the eight-year threshold,” said Mr Yego.

KPA workers view a Range Rover that was impounded alongside a Mercedes Benz from a container, whose contents had been declared as personal effects on 29 march 2016. PHOTO | FILE

The consignment had trucks and one minibus, which was intended for commercial use in the transport sector. They have since been seized by KRA.

In addition, six directors of clearing and forwarding firms have also been arrested for tax evasion.

According to Mr Yego, the six who have been evading payment of duty through tariff misclassification and under valuation of vehicles will be arraigned at the Chief Magistrate’s Court in Mombasa today.

The suspects are directors of clearing agent companies-Evescon Global Logisticss Limited, Fleet Freighters Limited, Rank Network Logistics Limited, S and L Port Solutions Limited, Sahara

International Logistics Limited and directors of second hand motor vehicle importation company, Manjok International Limited.

The second hand vehicle company Manjok International Limited had for the period 2016 to September, 2019, made a declaration of 87 vehicles under the wrong tariff code and in the process evaded payment of Sh53,878,677 million in taxes. -BEWARE: List of 444 Vehicles(DUTY NOT PAID) Flagged by DCI 5

The arrests followed lengthy investigations carried out by KRA’s Investigation and Enforcement Department, supported by the Revenue Protection Services.

In the last several months, detectives have impounded more than a dozen top of the range vehicles which were imported fraudulently.

LEFT: Cynthia Wanjiru Gitonga. RIGHT: The detained Mercedes Benz. PHOTOS | COURTESY

A Mercedes Benz GLA 200 was seized for tax evasion in what DCI said was part of an organized scheme.

It was registered under the name of Cynthia Wanjiru Gitonga, the wife of Embakasi West MP George Theuri.

Police say the car was declared as a semi-trailer that was manufactured at a fictitious company in Mombasa and had evaded paying the appropriate tax duty.

 

Henry Mutinda King’ola, 58, died after complaining of heaviness and vomiting two months after the landmark surgery, according to his wife Mary Mbinya.

“He had improved. The wounds were healing and he could walk and talk but he has rested,” said Mbinya.

According to reports, doctors had noticed a historical weakness on the right side of King’ola’s body as well as a swelling on the front side.

Reports went on to reveal that an MRI scan conducted on the patient showed that he was ailing from a condition known as Glioblastoma multiformed.

The tragic news come barely three months after neurosurgeons at the Machakos health facility made headlines after successfully removing a brain tumour on the deceased in a historic three-hour surgery.

The team of medics led by Dr Sam Njiru celebrated the milestone lauding it as evidence that Universal Health Coverage (UHC) program was effective in fixing the country’s healthcare services.

Earlier in the year on January 27, Embu Level 5 hospital also conducted a brain surgery on a 52-year-old man in order to remove a tumor which developed after he was hit with a hoe

MPESA LOANS go to https://bit.ly/3oXrWpy
Or WIN 200KSH If u Register via this link https://bit.ly/3Tfsh4X

Pay 20% & 80% in 60 MONTHLY INSTALLMENTS via bank finance NO CRB STATUS CHECK Hire Purchase

Check https://chapchapmarket.co.ke/ FOR THE BEST DEALS! OR POST ADVERTISMENTS to reach part of 40,000 buyers everyday.

Call 0720966840/ or WHATSAPP wa.me/254724260188

 

FACEBOOK PAGE https://m.facebook.com/chapchapmarket/

INSTAGRAM IG https://www.instagram.com/chapchapmarket/

*LOAN REQUIREMENTS*

1. Copy of National Identity card.

2. Copy of KRA Pin certificate

3. 6 months mpesa statement(strictly softcopy)

4. 6 months Bank statements

5. Payslips(if employed)
Proforma invoice/Sales agreement

6. Driver’s license

7. Logbook copy

FREE VALUATION!
No restrictions on Age, Model of the car.
Financing up to 80% *
Loan limit Kes 100,000- 5 Million

Term up to 5years
Interest rate 2.5% p.m flat rate

QUICK MOBILE PHONE MPESA LOANS go to https://bit.ly/3oXrWpy OR https://bit.ly/3GnI4bQ OR https://branch.co/download/9oftsi OR http://inv.re/llk6 OR https://bit.ly/3t2Tn1A USE MY PROMO CODE TJN8M

car for sale in kenya
jiji kenya cars
jiji cars kenya
sbt japan kenya
olx kenya cars
used cars for sale in kenya
Mogo cars
Autocheck
Auto car Bazaar Kenya
used
Installments
Lipa pole pole
Hire purchase

#usedcarsforsale #forsale #forsalebyowner #magari #nunuauza #dealsonwheels #nairobi

#cardealersclub #kenya
v8forsale #cardealer #cardealership #cars #usedcars #car

#carsforsale #carsales #dealership #carsofinstagram #autosales #auto #newcar
#carhire

#usedcarsforsalekenya #luxurycars #automotive #carshopping #sales #forsale #toyota #carfinance

#carlifestyle #cardeals #usedcar #suv #carforsale #usedcardealer #carsalesman

#cardealers #dealer #autodealer

car for sale in kenya
jiji kenya cars
jiji cars kenya
sbt japan kenya
olx kenya cars
used cars for sale in kenya
Mogo cars
Autocheck
Auto Bazaar Kenya
Installments
Lipa pole pole
Hire purchase

probox price in kenya
mazda demio price in kenya

honda fit price in kenya
nissan note price in kenya

#carhire #carrental #rentacar #travel #car #carrentals #rentalcar #luxurycars #cars #luxury #rental #chauffeur #bmw

#carfinance #cars #finance #carsales #carsforsale #usedcars #cardealership #carsofinstagram

#newcar #car #carloan #bmw #usedcarsforsale #carleasing #cardeals #cardealer #dealership #badcredit #audi

#carshopping #newcars #carlifestyle #mercedes #carloans #usedcar

#deals #carforsale #autosales #usedcarsales #carfinancing

#weddingcarhire #taxi #london #weddingcar #hire #luxurycarhire #rentcar #wedding

#hirecar #carrentalservice #carhirelondon

#rollsroyce #rent #chauffeurservice #mercedes #groom #bride #rentalcars

second hand cars in kenya
vitz price in kenya
mazda cx 5 price in kenya

used cars for sale in kenya by owner
harrier price in kenya
toyota auris price in kenya

subaru forester for sale in kenya
toyota fielder for sale in kenya

hire purchase kenya
hire purchase cars in kenya

cars on hire purchase in kenya
hire purchase cars olx kenya

probox on hire purchase in kenya
companies selling cars on hire purchase in kenya

mazda demio hire purchase kenya
hire purchase car dealers in mombasa

hire purchase car dealers in nairobi
higher purchase cars in kenya

car hire purchase mombasa
mombasa cars on hire purchase

hire purchase cars in nairobi
cars on hire purchase in nairobi
car hire purchase in nairobi

hire purchase vehicles in kenya
cars for sale on hire purchase in nairobi
cars for sale in kenya on hire purchase
hire purchase cars nairobi
used cars on hire purchase in kenya
hire purchase mombasa
buy a car on hire purchase in kenya

toyota premio for sale in kenya
cars under 100k for sale in kenya

mercedes benz for sale in kenya
bmw x6 price in kenya
jeep wrangler price in kenya

nissan juke price in kenya
toyota rush price in kenya

cars for sale in mombasa below 500k
toyota vanguard price in kenya

used cars kenya nairobi
cars for sale in mombasa
toyota ractis price in kenya

subaru impreza for sale in kenya
toyota axio for sale in kenya

lexus lx 570 price in kenya
toyota vitz for sale in kenya

vehicles for sale in kenya
toyota wish price in kenya
toyota passo price in kenya

mazda axela price in kenya
premio for sale in kenya
jiji cars nairobi

honda crv for sale in kenya
car wash machine price in kenya

toyota allion for sale in kenya
fielder price in kenya
subaru legacy for sale in kenya

cars for sale nairobi
lexus price in kenya
toyota harrier for sale in kenya

toyota 110 for sale in kenya
suzuki alto price in kenya

toyota hiace for sale in kenya
toyota cars for sale in kenya

bmw x1 price in kenya
suzuki swift price in kenya
land cruiser v8 price in kenya

toyota noah for sale in kenya
subaru outback for sale in kenya

probox for sale in kenya
nissan xtrail for sale in kenya

car prices in kenya
toyota fielder price in kenya
toyota probox for sale in kenya

toyota starlet for sale in kenya
toyota fortuner price in kenya

salvage cars for sale in kenya
toyota crown for sale in kenya

cars under 200k for sale in kenya
toyota ist for sale in kenya

toyota vitz price in kenya
toyota wish for sale in kenya

subaru forester price in kenya
toyota prado for sale in kenya

cheap cars for sale in kenya
jeep price in kenya
demio price in kenya

nissan dualis price in kenya
mazda axela for sale in kenya

nissan march price in kenya
subaru impreza price in kenya

toyota premio price in kenya
probox succeed price in kenya
toyota hilux for sale in kenya

nissan gtr price in kenya
auction cars kenya
mitsubishi rvr price in kenya

toyota sienta price in kenya
toyota belta for sale in kenya

fielder for sale in kenya
bmw x5 price in kenya
nissan note for sale in kenya
axio for sale in kenya

wish car price in kenya
toyota succeed for sale in kenya
toyota nze for sale in kenya

noah car price in kenya
ractis price in kenya
toyota harrier price in kenya

honda stream price in kenya
rav 4 for sale in kenya
toyota mark x price in kenya

carforsalenairobi

toyotaforsale

carforsalenairobi

carsforsalekenya

carsforsalenairobi

toyotaprado

hirepurchase

installmentskenya

nissanforsalekenya

nissanforsale

hire purchase cars

Which is the best car to buy in Kenya?

Which is the cheapest car to maintain in Kenya?

How much does a Vitz cost in Kenya?

How much is a cheapest car?

cars under 600k for sale in kenya

cars under 1 million in kenya

new cars under 500k in kenya

cars for sale in mombasa below 500k

used cars for sale in kenya by owner

toyota cars under 500k in kenya

cars under 200k for sale in kenya

cars for sale nairobi

used cars for sale in kenya by owner

cars under 400k for sale in kenya

cars under 300k for sale in kenya

kenya car

cheap cars for sale in kenya

cars under 100k for sale in kenya

cars under 200k for sale in kenya

cars under 400k for sale in kenya

higher purchase
hire purchase loan
hire purchase finance
hire purchase deals
leasing and hire purchase
hire purchase vans

higher purchase
hire purchase loan
hire purchase finance
hire purchase deals
leasing and hire purchase
hire purchase vans

carsforsale

used

v8forsale

carforsalenairobi

toyotaforsale

carforsalenairobi

carsforsalekenya

carsforsalenairobi

toyotaprado

hirepurchase

installmentskenya

nissanforsalekenya

nissanforsale

hire purchase

hire purchase cars

used #usedcarsforsale #forsale #forsalebyowner #magari #nunuauza #dealsonwheels #nairobi #cardealersclub #kenya

#trending #motorized_lovers
#alphavehicle_
#MOTORIZED_CLUB
#carsoko

#motorsportskenya #nairobi #kenya
#kenya #africa #safari

#travel #wildlife #nairobi #nature #masaimara #wildlifephotography #photography #photooftheday

#naturephotography #love #travelphotography #instagood #animals

#wanderlust #travelgram #picoftheday #natgeo #lion #elephant #magicalkenya

#adventure #instatravel #wild #mombasa #igkenya #maasaimara #tembeakenya

#exoticcars #exoticcars #speed #tire #tires #spoiler #muffler #race

#racing #wheel #wheels #rims #engine #horsepower #igkenya
#ignairobi

hire purchase
higher purchase

hire purchase loan
hire purchase finance
leasing and hire purchase

hire purchase contract
hire purchase company
business hire purchase
commercial hire purchase

hire purchase lease
business car hire purchase
hire and purchase
hire purchase finance company

on hire purchase
in hire purchase
a hire purchase contract is

hire purchase is
higher purchase finance
lease financing and hire purchase
hire p

hire purchase finance lease
hitachi hire purchase
buy on hire purchase
consumer hire purchase
hire purchase repayment

higher purchase loan
business van hire purchase
lombard hire purchase
business hire purchase van

company car hire purchase
lease v hire purchase
hire purchase charge
hire purchase commercial vehicle

hire purchase v finance lease
hire purchase asset
hire purchase cost
higher purchase company

corporate hire purchase
hire purchase options
hire purchase shops
a hire purchase

about hire purchase
hire purchase payments
finance lease v hire purchase

hire purchase v lease
blanket hire purchase
hire and purchase loan
farmers hire purchase

hire purchase plans
business car hire purchase deals
higher purchase contract

hire purchase lenders
bluestone hire purchase
hire purchase short term finance
company

hire purchase cars Mombasa
housing loan hire purchase
hgv hire purchase
using hire purchase


Spread the love
Tags :