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Kenya Revenue Authority Announces KES 1 Billion Win in Missing Trader VAT Fraud Case

|Approved Changes|Kenya
Kenya

The Kenya Revenue Authority (KRA) recently issued a release announcing a KES 1 billion win in a missing trader VAT fraud case involving a Chinese company.

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KRA wins KShs 1 billion 'missing trader' VAT fraud case against Chinese firm.

Tax fraud investigations has exposed how a Chinese company fraudulently evaded payment of over Kenya Shillings one billion tax and transferred incomes thro…

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